UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-4676
Harbor Funds
_______________________________________________________
(Exact name of registrant as specified in charter)
111 South Wacker Drive, 34th Floor
Chicago, Illinois 60606
_______________________________________________________
(Address of principal executive offices) (Zip code)
Charles F. McCain Christopher P. Harvey, Esq.
Harbor Funds Dechert LLP
111 South Wacker Drive, One International Place,
Suite 3400 100 Oliver Street, 40th Floor
Chicago, Illinois 60606 Boston, Massachusetts 02110-2605
_______________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: (312) 443-4400
Date of fiscal year end: October 31
Date of reporting period: July 1, 2019 - June 30, 2020
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04676
Reporting Period: 07/01/2019 - 06/30/2020
Harbor Funds
=============================== Harbor Bond Fund ===============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Harbor Capital Appreciation Fund =======================
ADOBE INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Amy L. Banse For For Management
1B. Elect Frank A. Calderoni For For Management
1C. Elect James E. Daley For For Management
1D. Elect Laura Desmond For For Management
1E. Elect Charles M. Geschke For For Management
1F. Elect Shantanu Narayen For For Management
1G. Elect Kathleen Oberg For For Management
1H. Elect Dheeraj Pandey For For Management
1I. Elect David A. Ricks For For Management
1J. Elect Daniel Rosensweig For For Management
1K. Elect John E. Warnock For For Management
2. Approval of the 2020 Employee Stock For For Management
Purchase Plan
3. Ratification of Auditor For For Management
4. Advisory Vote on Executive Compensation For For Management
5. Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
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ADYEN NV
Ticker: Security ID: N3501V104
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mariette Bianca Swart to the For For Management
Management Board
3 Elect Kamran Zaki to the Management For For Management
Board
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ADYEN NV
Ticker: Security ID: N3501V104
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Joep van Beurden to the For For Management
Supervisory Board
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ADYEN NV
Ticker: Security ID: N3501V104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.B Remuneration Report For For Management
2.C Accounts and Reports For For Management
2.E Management Board Remuneration Policy For For Management
2.F Supervisory Board Remuneration Policy For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Elect Pieter Sipko Overmars to the For For Management
Supervisory Board
6 Authority to Issue Shares w/ For For Management
Preemptive Rights
7 Authority to Suppress Preemptive Rights For For Management
8 Authority to Repurchase Shares For For Management
9 Appointment of Auditor For For Management
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ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ALPHABET INC
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Larry Page For For Management
1.002 Elect Sergey Brin For For Management
1.003 Elect Sundar Pichai For For Management
1.004 Elect John L. Hennessy For For Management
1.005 Elect Frances H. Arnold For For Management
1.006 Elect L. John Doerr For For Management
1.007 Elect Roger W. Ferguson, Jr. For For Management
1.008 Elect Ann Mather For For Management
1.009 Elect Alan R. Mulally For Withhold Management
1.010 Elect K. Ram Shriram For For Management
1.011 Elect Robin L. Washington For For Management
2. Ratification of Auditor For For Management
3. Amendment to the 2012 Stock Plan For For Management
4. Advisory Vote on Executive Compensation For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
6. Shareholder Proposal Regarding Report Against Against Shareholder
on the Use of Contractual Provisions
Requiring Arbitration in
Employment-Related Claims
7. Shareholder Proposal Regarding the Against For Shareholder
Establishment of a Human Rights Risk
Oversight Committee
8. Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
9. Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability and
Diversity
10. Shareholder Proposal Regarding Report Against Against Shareholder
on Government Takedown Requests
11. Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
12. Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
13. Shareholder Proposal Regarding Human Against Against Shareholder
Rights/ Civil Rights Expertise on Board
14. Shareholder Proposal Regarding Report Against Against Shareholder
on Whistleblower Policies
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AMAZON.COM INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jeffrey P. Bezos For For Management
1B. Elect Rosalind G. Brewer For For Management
1C. Elect Jamie S. Gorelick For For Management
1D. Elect Daniel P. Huttenlocher For For Management
1E. Elect Judith A. McGrath For For Management
1F. Elect Indra K. Nooyi For For Management
1G. Elect Jonathan J. Rubinstein For For Management
1H. Elect Thomas O. Ryder For For Management
1I. Elect Patricia Q. Stonesifer For For Management
1J. Elect Wendell P. Weeks For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Food Waste
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Customer Due Diligence
7. Shareholder Proposal Regarding the Against Against Shareholder
Human Rights Impacts of Facial
Recognition Technology
8. Shareholder Proposal Regarding Report Against For Shareholder
on Hate Speech and Sale of Offensive
Products
9. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
10. Shareholder Proposal Regarding Median Against Against Shareholder
Gender and Racial Pay Equity Report
11. Shareholder Proposal Regarding Report Against Against Shareholder
on Community Impacts
12. Shareholder Proposal Regarding Report Against Against Shareholder
on Viewpoint Discrimination
13. Shareholder Proposal Regarding Report Against For Shareholder
on Promotion Data
14. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
15. Shareholder Proposal Regarding Human Against Against Shareholder
Rights Impact Assessment
16. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
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AMERICAN TOWER CORP.
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas Bartlett For For Management
1B. Elect Raymond P. Dolan For For Management
1C. Elect Robert D. Hormats For For Management
1D. Elect Gustavo Lara Cantu For For Management
1E. Elect Grace D. Lieblein For For Management
1F. Elect Craig Macnab For For Management
1G. Elect JoAnn A. Reed For For Management
1H. Elect Pamela D.A. Reeve For For Management
1I. Elect David E. Sharbutt For For Management
1J. Elect Bruce L. Tanner For Against Management
1K. Elect Samme L. Thompson For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
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APPLE INC
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James A. Bell For For Management
1B. Elect Timothy D. Cook For For Management
1C. Elect Albert A. Gore For For Management
1D. Elect Andrea Jung For For Management
1E. Elect Arthur D. Levinson For For Management
1F. Elect Ronald D. Sugar For For Management
1G. Elect Susan L. Wagner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
5. Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
6. Shareholder Proposal Regarding Freedom Against Against Shareholder
of Expression and Access to Information
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Allocation of Profits/Dividends For For Management
3. Appointment of Auditor For For Management
4. Authority to Set Auditor's Fees For For Management
5A. Elect Leif Johansson For For Management
5B. Elect Pascal Soriot For For Management
5C. Elect Marc Dunoyer For For Management
5D. Elect Genevieve B. Berger For Against Management
5E. Elect Philip Broadley For For Management
5F. Elect Graham A. Chipchase For For Management
5G. Elect Michel Demare For For Management
5H. Elect Deborah DiSanzo Eldracher For For Management
5I. Elect Sheri McCoy For For Management
5J. Elect Tony SK MOK For For Management
5K. Elect Nazneen Rahman For For Management
5l. Elect Marcus Wallenberg For For Management
6. Remuneration Report (Advisory) For For Management
7. Remuneration Policy (Binding) For For Management
8. Authorisation of Political Donations For For Management
9. Authority to Issue Shares w/ For For Management
Preemptive Rights
10. Authority to Issue Shares w/o For For Management
Preemptive Rights
11. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
12. Authority to Repurchase Shares For For Management
13. Authority to Set General Meeting For For Management
Notice Period at 14 Days
14. 2020 Performance Share Plan For For Management
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BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Jean-Jacques Bienaime For For Management
1.002 Elect Elizabeth McKee Anderson For For Management
1.003 Elect Willard H. Dere For For Management
1.004 Elect Michael Grey For For Management
1.005 Elect Elaine J. Heron For For Management
1.006 Elect Robert J. Hombach For For Management
1.007 Elect V. Bryan Lawlis For For Management
1.008 Elect Richard A. Meier For For Management
1.009 Elect David E.I. Pyott For For Management
1.010 Elect Dennis J. Slamon For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
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BOEING CO.
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert A. Bradway For For Management
1B. Elect David L. Calhoun For For Management
1C. Elect Arthur D. Collins, Jr. For For Management
1D. Elect Edmund P. Giambastiani, Jr. For For Management
1E. Elect Lynn J. Good For For Management
1F. Elect Nikki R Haley Do Not Abstain Management
Vote
1G. Elect Akhil Johri For For Management
1H. Elect Lawrence W. Kellner For For Management
1I. Elect Caroline B. Kennedy For For Management
1J. Elect Steven M. Mollenkopf For For Management
1K. Elect John M. Richardson For For Management
1L. Elect Susan C. Schwab For For Management
1M. Elect Ronald A. Williams For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
5. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
7. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
8. Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
9. Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Adjustments to Non-GAAP
Metrics in Executive Compensation
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nelda J. Connors For For Management
1B. Elect Charles J. Dockendorff For For Management
1C. Elect Yoshiaki Fujimori For For Management
1D. Elect Donna A. James For For Management
1E. Elect Edward J. Ludwig For For Management
1F. Elect Stephen P. MacMillan For For Management
1G. Elect Michael F. Mahoney For For Management
1H. Elect David J. Roux For For Management
1I. Elect John E. Sununu For For Management
1J. Elect Ellen M. Zane For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2011 Long-Term For For Management
Incentive Plan
4. Ratification of Auditor For For Management
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
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BROADCOM INC
Ticker: AVGO Security ID: 11135F101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Hock E. Tan For For Management
1B. Elect Dr. Henry S. Samueli For For Management
1C. Elect Eddy W. Hartenstein For For Management
1D. Elect Diane M. Bryant For For Management
1E. Elect Gayla J. Delly For For Management
1F. Elect Raul J. Fernandez For For Management
1G. Elect Check Kian Low For For Management
1H. Elect Justine F. Page For For Management
1I. Elect Harry L. You For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
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CHIPOTLE MEXICAN GRILL
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Albert S. Baldocchi For For Management
1.002 Elect Patricia D. Fili-Krushel For For Management
1.003 Elect Neil Flanzraich For For Management
1.004 Elect Robin Hickenlooper For For Management
1.005 Elect Scott H. Maw For For Management
1.006 Elect Ali Namvar For For Management
1.007 Elect Brian Niccol For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Reporting on Required Retention of
Shares Until Normal Retirement Age
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6. Shareholder Proposal Regarding Report Against Against Shareholder
on the Use of Contractual Provisions
Requiring Arbitration in
Employment-Related Claims
7. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
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CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Daniels For For Management
1.2 Elect Director Jerry Fowden For For Management
1.3 Elect Director Ernesto M. Hernandez For For Management
1.4 Elect Director Susan Somersille Johnson For For Management
1.5 Elect Director James A. Locke, III For For Management
1.6 Elect Director Daniel J. McCarthy For Withhold Management
1.7 Elect Director William A. Newlands For For Management
1.8 Elect Director Richard Sands For For Management
1.9 Elect Director Robert Sands For For Management
1.10 Elect Director Judy A. Schmeling For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Susan L. Decker For For Management
1.002 Elect Richard A. Galanti For For Management
1.003 Elect Sally Jewell For For Management
1.004 Elect Charles T. Munger For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Removal of Directors Without Cause For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
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COUPA SOFTWARE INC
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Scott Thompson For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
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DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Richard A. Collins For For Management
1B. Elect Mark G. Foletta For For Management
1C. Elect Eric Topol For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
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ESTEE LAUDER COS., INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ronald S. Lauder For For Management
1B. Elect William P. Lauder For For Management
1C. Elect Richard D. Parsons For For Management
1D. Elect Lynn Forester de Rothschild For For Management
1E. Elect Jennifer Tejada For For Management
1F. Elect Richard F. Zannino For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the 2002 Share Incentive For For Management
Plan
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EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For For Management
1.2 Elect Director Katherine S. Zanotti For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
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FACEBOOK INC
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Peggy Alford For For Management
1.002 Elect Marc L. Andreessen For For Management
1.003 Elect Andrew W. Houston For For Management
1.004 Elect Nancy Killefer For For Management
1.005 Elect Robert M. Kimmitt For For Management
1.006 Elect Sheryl K. Sandberg For For Management
1.007 Elect Peter A. Thiel For For Management
1.008 Elect Tracey T. Travis For For Management
1.009 Elect Mark Zuckerberg For For Management
2. Ratification of Auditor For For Management
3. Director Compensation Policy For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Recapitalization
5. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6. Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Advertising
8. Shareholder Proposal Regarding Human Against Against Shareholder
Rights/ Civil Rights Expertise on Board
9. Shareholder Proposal Regarding Report Against For Shareholder
on Board Oversight of Civil and Human
Rights Risks
10. Shareholder Proposal Regarding Report Against For Shareholder
on Online Child Exploitation
11. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
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FLEETCOR TECHNOLOGIES INC
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven T. Stull For For Management
1.2 Elect Michael Buckman For For Management
1.3 Elect Thomas M. Hagerty For Against Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
5. Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
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GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect M. Michele Burns For For Management
1B. Elect Drew G. Faust For For Management
1C. Elect Mark Flaherty For For Management
1D. Elect Ellen J. Kullman For For Management
1E. Elect Lakshmi N. Mittal For For Management
1F. Elect Adebayo O. Ogunlesi For For Management
1G. Elect Peter Oppenheimer For For Management
1H. Elect David M. Solomon For For Management
1I. Elect Jan E. Tighe For For Management
1J. Elect David A. Viniar For For Management
1K. Elect Mark O. Winkelman For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Purpose Against Against Shareholder
of Corporation
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GUARDANT HEALTH INC
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ian T. Clark For For Management
1B. Elect Samir Kaul For For Management
2. Ratification of Auditor For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
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HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Gerard J. Arpey For For Management
1B. Elect Ari Bousbib For For Management
1C. Elect Jeffery H. Boyd For For Management
1D. Elect Gregory D. Brenneman For For Management
1E. Elect J. Frank Brown For For Management
1F. Elect Albert P. Carey For For Management
1G. Elect Helena B. Foulkes For For Management
1H. Elect Linda R. Gooden For For Management
1I. Elect Wayne M. Hewett For For Management
1J. Elect Manuel Kadre For For Management
1K. Elect Stephanie C. Linnartz For For Management
1L. Elect Craig A. Menear For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
5. Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
6. Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Following
Termination of Employment
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
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ILLUMINA INC
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Caroline D. Dorsa For For Management
1B. Elect Robert S. Epstein For For Management
1C. Elect Scott Gottlieb For For Management
1D. Elect Philip W. Schiller For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Craig H. Barratt For For Management
1B. Elect Joseph C. Beery For For Management
1C. Elect Gary S. Guthart For For Management
1D. Elect Amal M. Johnson For For Management
1E. Elect Don R. Kania For For Management
1F. Elect Amy L. Ladd For For Management
1G. Elect Keith R. Leonard, Jr. For For Management
1H. Elect Alan J. Levy For For Management
1I. Elect Jami Dover Nachtsheim For For Management
1J. Elect Mark J. Rubash For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 2010 Incentive Award For For Management
Plan
5. Elimination of Supermajority For For Management
Requirements
6. Approval of Shareholder Right to Call For For Management
a Special Meeting
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KERING
Ticker: Security ID: F5433L103
Meeting Date: JUN 16, 2020 Meeting Type: Mix
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Consolidated Accounts and Reports For For Management
O.3 Allocation of Profits/Dividends For For Management
O.4 Elect Jean-Pierre Denis For For Management
O.5 Elect Ginevra Elkann For For Management
O.6 Elect Sophie L'Helias For For Management
O.7 Elect Jean Liu For For Management
O.8 Elect Tidjane Thiam For For Management
O.9 Elect Emma Watson For For Management
O.10 Remuneration Report For For Management
O.11 Remuneration of Francois-Henri For For Management
Pinault, Chair and CEO
O.12 Remuneration of Jean-Francois Palus, For For Management
Deputy CEO
O.13 Remuneration Policy (Chair and CEO, For For Management
Deputy CEO)
O.14 Remuneration Policy (Board of For For Management
Directors)
O.15 Appointment of Deloitte (Auditor) and For For Management
BEAS (Alternate Auditor)
O.16 Authority to Repurchase and Reissue For For Management
Shares
E.17 Authority to Issue Performance Shares For For Management
E.18 Amendments to Articles Regarding For For Management
Director Shareholding and Employee
Board Representatives
E.19 Amendments to Articles Regarding the For For Management
Role of the Board of Directors
E.20 Amendments to Articles Regarding For For Management
Written Consultation
E.21 Amendments to Articles Regarding For For Management
Censors
E.22 Amendments to Articles Regarding For For Management
Directors' Remuneration
E.23 Authorisation of Legal Formalities For For Management
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LILLY(ELI) & CO
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael L. Eskew For For Management
1B. Elect William G. Kaelin, Jr. For For Management
1C. Elect David A. Ricks For For Management
1D. Elect Marschall S. Runge For For Management
1E. Elect Karen Walker For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Repeal of Classified Board For For Management
5. Elimination of Supermajority For For Management
Requirement
6. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Forced Against Against Shareholder
Swim Test
8. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
9. Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Board Qualifications
10. Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Public Concern Over Drug Pricing
11. Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
12. Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
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LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael Casey For For Management
1B. Elect Glenn Murphy For For Management
1C. Elect David M. Mussafer For For Management
1D. Elect Stephanie Ferris For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Policy Against Against Shareholder
on Down Products
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect J.W. Marriott, Jr. For For Management
1B. Elect Bruce W. Duncan For For Management
1C. Elect Deborah Marriott Harrison For For Management
1D. Elect Frederick A. Henderson For For Management
1E. Elect Eric Hippeau For For Management
1F. Elect Lawrence W. Kellner For Against Management
1G. Elect Debra L. Lee For For Management
1H. Elect Aylwin B. Lewis For For Management
1I. Elect Margaret M. McCarthy For For Management
1J. Elect George Munoz For For Management
1K. Elect Susan C. Schwab For For Management
1L. Elect Arne M. Sorenson For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
5. Shareholder Proposal Regarding Against For Shareholder
Diversity Reporting
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Richard Haythornthwaite For For Management
1B. Elect Ajay Banga For For Management
1C. Elect Richard K. Davis For For Management
1D. Elect Steven J. Freiberg For For Management
1E. Elect Julius Genachowski For For Management
1F. Elect Choon Phong Goh For For Management
1G. Elect Merit E. Janow For For Management
1H. Elect Oki Matsumoto For For Management
1I. Elect Youngme E. Moon For For Management
1J. Elect Rima Qureshi For For Management
1K. Elect Jose Octavio Reyes Lagunes For For Management
1L. Elect Gabrielle Sulzberger For For Management
1M. Elect Jackson P. Tai For For Management
1N. Elect Lance Uggla For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William H. Gates III For For Management
1B. Elect Reid G. Hoffman For For Management
1C. Elect Hugh F. Johnston For For Management
1D. Elect Teri L. List-Stoll For For Management
1E. Elect Satya Nadella For For Management
1F. Elect Sandra E. Peterson For For Management
1G. Elect Penny S. Pritzker For For Management
1H. Elect Charles W. Scharf For For Management
1I. Elect Arne M. Sorenson For For Management
1J. Elect John W. Stanton For For Management
1K. Elect John W. Thompson For For Management
1L. Elect Emma N. Walmsley For For Management
1M. Elect Padmasree Warrior For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
5. Shareholder Proposal Regarding Median Against Against Shareholder
Gender Pay Equity Report
--------------------------------------------------------------------------------
NETFLIX INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Reed Hastings For For Management
1B. Elect Jay C. Hoag For For Management
1C. Elect Mathias Dopfner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Stock Plan For For Management
5. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
6. Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
7. Shareholder Proposal Regarding EEO Against Against Shareholder
Policy Risk Report
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director Peter B. Henry For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Ratification of Board and Management For For Management
Acts
3. Allocation of Profits/Dividends For For Management
4. Cancellation of Shares and Reduction For For Management
in Share Capital
5A. Board Compensation For For Management
5B. Executive Compensation For For Management
5C. Compensation Report For For Management
6A. Elect Jorg Reinhardt as Board Chair For For Management
6B. Elect Nancy C. Andrews For For Management
6C. Elect Ton Buchner For For Management
6D. Elect Patrice Bula For For Management
6E. Elect Srikant M. Datar For For Management
6F. Elect Elizabeth Doherty For For Management
6G. Elect Ann M. Fudge For For Management
6H. Elect Frans van Houten For For Management
6I. Elect Andreas von Planta For For Management
6J. Elect Charles L. Sawyers For For Management
6K. Elect Enrico Vanni For For Management
6L. Elect William T. Winters For For Management
6M. Elect Bridgette P. Heller For For Management
6N. Elect Simon Moroney For For Management
7A. Elect Patrice Bula as Compensation For For Management
Committee Member
7B. Elect Srikant M. Datar as Compensation For For Management
Committee Member
7C. Elect Enrico Vanni as Compensation For For Management
Committee Member
7D. Elect William T. Winters as For For Management
Compensation Committee Member
7E. Elect Bridgette P. Heller as For For Management
Compensation Committee Member
8. Appointment of Auditor For For Management
9. Appointment of Independent Proxy For For Management
10. Additional or Amended Proposals For Against Management
--------------------------------------------------------------------------------
NVIDIA CORP
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert K. Burgess For For Management
1B. Elect Tench Coxe For For Management
1C. Elect Persis S. Drell For For Management
1D. Elect Jen-Hsun Huang For For Management
1E. Elect Dawn Hudson For For Management
1F. Elect Harvey C. Jones For For Management
1G. Elect Michael G. McCaffery For For Management
1H. Elect Stephen C. Neal For For Management
1I. Elect Mark L. Perry For For Management
1J. Elect A. Brooke Seawell For For Management
1K. Elect Mark A. Stevens For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 2007 Equity Incentive For For Management
Plan
5. Amendment to the 2012 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PAYPAL HOLDINGS INC
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Rodney C. Adkins For For Management
1B. Elect Jonathan Christodoro For For Management
1C. Elect John J. Donahoe II For For Management
1D. Elect David W. Dorman For For Management
1E. Elect Belinda J. Johnson For For Management
1F. Elect Gail J. McGovern For For Management
1G. Elect Deborah M. Messemer For For Management
1H. Elect David M. Moffett For For Management
1I. Elect Ann M. Sarnoff For For Management
1J. Elect Daniel H. Schulman For For Management
1K. Elect Frank D. Yeary For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Against Against Shareholder
Integration of Human and Indigenous
Peoples' Rights Policy in Corporate
Documents
--------------------------------------------------------------------------------
QUALCOMM, INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mark Fields For For Management
1B. Elect Jeffrey W. Henderson For For Management
1C. Elect Ann M. Livermore For For Management
1D. Elect Harish Manwani For For Management
1E. Elect Mark D. McLaughlin For For Management
1F. Elect Steven M. Mollenkopf For For Management
1G. Elect Clark T. Randt, Jr. For For Management
1H. Elect Irene B. Rosenfeld For For Management
1I. Elect Neil Smit For For Management
1J. Elect Anthony J. Vinciquerra For For Management
2. Ratification of Auditor For For Management
3. Amendment to the 2016 Long-Term For For Management
Incentive Plan
4. Advisory Vote on Executive Compensation For Against Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
RINGCENTRAL INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Vladimir Shmunis For For Management
1.002 Elect Kenneth A. Goldman For For Management
1.003 Elect Michelle R. McKenna For For Management
1.004 Elect Godfrey R. Sullivan For For Management
1.005 Elect Robert Theis For For Management
1.006 Elect Allan Thygesen For For Management
1.007 Elect Neil Williams For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
S&P GLOBAL INC
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marco Alvera For For Management
1B. Elect William J. Amelio For For Management
1C. Elect William D. Green For For Management
1D. Elect Charles E. Haldeman, Jr. For For Management
1E. Elect Stephanie C. Hill For For Management
1F. Elect Rebecca Jacoby For For Management
1G. Elect Monique F. Leroux For For Management
1H. Elect Maria R. Morris For For Management
1I. Elect Douglas L. Peterson For For Management
1J. Elect Edward B. Rust, Jr. For For Management
1K. Elect Kurt L. Schmoke For For Management
1L. Elect Richard E. Thornburgh For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Permit Shareholder Removal of For For Management
Directors With or Without Cause
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM INC
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marc R. Benioff For For Management
1B. Elect Craig A. Conway For For Management
1C. Elect Parker Harris For For Management
1D. Elect Alan G. Hassenfeld For For Management
1E. Elect Neelie Kroes For For Management
1F. Elect Colin L. Powell For For Management
1G. Elect Sanford R. Robertson For For Management
1H. Elect John V. Roos For For Management
1I. Elect Robin L. Washington For For Management
1J. Elect Maynard G. Webb For For Management
1K. Elect Susan D. Wojcicki For For Management
2. Amendment to the 2013 Equity Incentive For For Management
Plan
3. Amendment to the 2004 Employee Stock For For Management
Purchase Plan
4. Ratification of Auditor For For Management
5. Advisory Vote on Executive Compensation For For Management
6. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
SERVICENOW INC
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William R. McDermott For For Management
1B. Elect Anita M. Sands For For Management
1C. Elect Dennis M. Woodside For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Repeal of Classified Board For For Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
1.001 Elect Tobias Lutke For For Management
1.002 Elect Robert G. Ashe For For Management
1.003 Elect Gail Goodman For For Management
1.004 Elect Colleen M. Johnston For For Management
1.005 Elect Jeremy Levine For For Management
1.006 Elect John Phillips For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SPLUNK INC
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect John G. Connors For For Management
1B. Elect Patricia Morrison For For Management
1C. Elect Stephen Newberry For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Martin LAU Chi Ping For For Management
3.B Elect Charles St. Leger Searle For For Management
3.C Elect Ke Yang For For Management
3.D Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For For Management
8 Amendments to Articles For For Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For Did Not Vote Management
1.2 Elect Director William P. Lauder For Did Not Vote Management
1.3 Elect Director Richard D. Parsons For Did Not Vote Management
1.4 Elect Director Lynn Forester de For Did Not Vote Management
Rothschild
1.5 Elect Director Jennifer Tejada For Did Not Vote Management
1.6 Elect Director Richard F. Zannino For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TRADE DESK INC
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jeff T. Green For For Management
1B. Elect Eric B. Paley For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TWILIO INC
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Richard Dalzell For For Management
1.002 Elect Jeffrey Immelt For For Management
1.003 Elect Erika Rottenberg For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
UBER TECHNOLOGIES INC
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ronald D. Sugar For For Management
1B. Elect Ursula M. Burns For For Management
1C. Elect Robert A. Eckert For For Management
1D. Elect Amanda Ginsberg For For Management
1E. Elect Dara Kosorowshahi For For Management
1F. Elect Wan Ling Martello For For Management
1G. Elect Yasir bin Othman Al-Rumayyan For Against Management
1H. Elect John A. Thain For For Management
1I. Elect David Trujillo For Against Management
2. Advisory Vote on Executive Compensation For Against Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Andrew H. Card, Jr. For For Management
1B. Elect William J. DeLaney For For Management
1C. Elect David B. Dillon For For Management
1D. Elect Lance M. Fritz For For Management
1E. Elect Deborah C. Hopkins For For Management
1F. Elect Jane H. Lute For For Management
1G. Elect Michael R. McCarthy For For Management
1H. Elect Thomas F. McLarty III For For Management
1I. Elect Bhavesh V. Patel For For Management
1J. Elect Jose H. Villarreal For For Management
1K. Elect Christopher J. Williams For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Plans to Reduce Total Contribution
to Climate Change
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS, INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sangeeta N. Bhatia For For Management
1B. Elect Lloyd A. Carney For For Management
1C. Elect Alan M. Garber For For Management
1D. Elect Terrence C. Kearney For For Management
1E. Elect Reshma Kewalramani For For Management
1F. Elect Yuchun Lee For For Management
1G. Elect Jeffrey M. Leiden For For Management
1H. Elect Margaret G. McGlynn For For Management
1I. Elect Diana McKenzie For For Management
1J. Elect Bruce I. Sachs For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
VISA INC
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Lloyd A. Carney For For Management
1B. Elect Mary B. Cranston For For Management
1C. Elect Francisco Javier For For Management
Fernandez-Carbajal
1D. Elect Alfred F. Kelly, Jr. For For Management
1E. Elect Ramon L. Laguarta For For Management
1F. Elect John F. Lundgren For For Management
1G. Elect Robert W. Matschullat For For Management
1H. Elect Denise M. Morrison For For Management
1I. Elect Suzanne Nora Johnson For For Management
1J. Elect John A.C. Swainson For For Management
1K. Elect Maynard G. Webb, Jr. For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WALT DISNEY CO (THE)
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Susan E. Arnold For For Management
1B. Elect Mary T. Barra For For Management
1C. Elect Safra A. Catz For For Management
1D. Elect Francis A. deSouza For For Management
1E. Elect Michael B.G. Froman For For Management
1F. Elect Robert A. Iger For For Management
1G. Elect Maria Elena Lagomasino For For Management
1H. Elect Mark G. Parker For For Management
1I. Elect Derica W. Rice For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment to the 2011 Stock Incentive For For Management
Plan
5. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
WORKDAY INC
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Michael C. Bush For For Management
1.002 Elect Christa Davies For For Management
1.003 Elect Michael Stankey For For Management
1.004 Elect George J. Still Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Marshall C. Turner For For Management
1.10 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
====================== Harbor Convertible Securities Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================ Harbor Core Bond Fund =============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Harbor Diversified International All Cap Fund =================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Collapse of Company's Share For For Management
Classes
5 Approve Creation of NOK 800,000 Pool For For Management
of Capital by Way of a Rights Issue
Towards Class A Shareholders
6 Approve Creation of NOK 7.5 Million For For 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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Collapse of Company's Share For For Management
Classes
5 Approve Creation of NOK 800,000 Pool For For Management
of Capital by Way of a Rights Issue
Towards Class A Shareholders
6 Approve Creation of NOK 7.5 Million For For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
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
3A1 Elect Poon Wai as Director For For Management
3A2 Elect Poon Ka Man, Jason as Director For For Management
3A3 Elect Minna Ng as Director For For Management
3A4 Elect Wang Jincheng 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALPARGATAS SA
Ticker: ALPA4 Security ID: P0246W106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.84 For For Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Undistributed For Did Not Vote Management
Profit from Previous Years
5 Approve Dividends of RUB 2.63 per Share For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Elect Mariia Gordon as Director None Did Not Vote Management
8.2 Elect Evgeniia Grigoreva as Director None Did Not Vote Management
8.3 Elect Natalia Gureva as Director None Did Not Vote Management
8.4 Elect Kirill Dmitriev as Director None Did Not Vote Management
8.5 Elect Andrei Donets as Director None Did Not Vote Management
8.6 Elect Sergei Ivanov as Director None Did Not Vote Management
8.7 Elect Dmitrii Konov as Director None Did Not Vote Management
8.8 Elect Sergei Mestnikov as Director None Did Not Vote Management
8.9 Elect Aleksei Moiseev as Director None Did Not Vote Management
8.10 Elect Aleksei Noskov as Directora None Did Not Vote Management
8.11 Elect Aisen Nikolaev as Director None Did Not Vote Management
8.12 Elect Vladimir Rashevskii as Director None Did Not Vote Management
8.13 Elect Anton Siluanov as Director None Did Not Vote Management
8.14 Elect Vladimir Solodov as Director None Did Not Vote Management
8.15 Elect Maksim Tereshchenko as Director None Did Not Vote Management
8.16 Elect Oleg Fedorov as Director None Did Not Vote Management
9.1 Elect Pavel Bagynanov as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Nikolai Ivanov as Member of For Did Not Vote Management
Audit Commission
9.3 Elect Olga Loginova as Member of Audit For Did Not Vote Management
Commission
9.4 Elect Aleksandr Markin as Member of For Did Not Vote Management
Audit Commission
9.5 Elect Aleksandr Pshenichnikov as For Did Not Vote Management
Member of Audit Commission
10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Codification
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victorio Carlos de Marchi as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Alves de Brito as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Seligman as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Heitor Attilio Gracioso as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Felipe Pedreira Dutra Leite
as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Moses Thompson Motta as
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Jose Jamel as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cecilia Sicupira as Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Carlos Augusto Ribeiro
Bonchristiano as Independent Director
7.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos de Barros Lisboa as
Independent Director
7.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Klutzenschell
Lisboa as Alternate Director
7.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel Dimitrios Doukeris as
Alternate Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Elect Fiscal Council Members For Abstain Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Company's For For Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
14 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 8 For For Management
3 Amend Articles 11, 15, 16, 17, 18 and For For Management
19
4 Amend Article 21 For For Management
5 Amend Articles 22 to 34 For For Management
6 Consolidate Bylaws For For Management
7 Amend Restricted Stock Plan For For Management
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mark Cutifani as Director For For Management
1.2 Re-elect John Vice as Director For For Management
1.3 Re-elect Peter Mageza as Director For For Management
2 Elect Natascha Viljoen as Director For For Management
3.1 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company with JFM Kotze
as the Individual Designated Auditor
5 Amend Long Term Incentive Plan 2003 For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For Management
B8.d Reelect Gregoire de Spoelberch as For For Management
Director
B8.e Reelect Paul Cornet de Ways Ruart as For For Management
Director
B8.f Reelect Paulo Lemann as Director For For Management
B8.g Reelect Maria Asuncion Aramburuzabala For For Management
as Director
B8.h Elect Roberto Thompson Motta as For For Management
Director
B8.i Reelect Martin J. Barrington as For For Management
Director
B8.j Reelect William F. Gifford, Jr. as For For Management
Director
B8.k Reelect Alejandro Santo Domingo Davila For For Management
as Director
B9 Approve Remuneration Report For For Management
C10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
3.2 Elect Director Hirota, Yasuhito For Against Management
3.3 Elect Director Kashiwaki, Hitoshi For For Management
3.4 Elect Director Sumi, Kazuo For For Management
3.5 Elect Director Yamamoto, Makiko For For Management
4.1 Elect Director and Audit Committee 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 Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AXIS BANK
Ticker: 532215 Security ID: Y0487S137
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. Vishvanathan as Director For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For Against Management
4 Approve Appointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
5 Approve Revision in the Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
6 Approve Revision in the Remuneration For For Management
of Rajiv Anand as Executive Director
(Wholesale Banking)
7 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Whole Time Director
Designated as the Executive Director
(Wholesale Banking)
8 Approve Revision in the Remuneration For For Management
of Rajesh Dahiya as Executive Director
(Corporate Centre)
9 Approve Reappointment and Remuneration For For Management
of Rajesh Dahiya as Whole Time
Director Designated as the Executive
Director (Corporate Centre)
10 Elect Pralay Mondal as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Pralay Mondal as Whole Time
Director Designated as the Executive
Director (Retail Banking)
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Approve Commission to Non-Executive For For Management
Directors, Excluding the Non-Executive
(Part-Time) Chairman of the Bank
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Qi Chunyu as Supervisor For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Shares in For For Management
PT Bank Permata Tbk
2 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 14, 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 Reelect Chua Sock Koong as Director For For Management
3 Reelect Vegulaparanan Kasi Viswanathan For Against Management
as Director
4 Reelect Dinesh Kumar Mittal as Director For Against Management
5 Elect Kimsuka Narasimhan as Director For For Management
6 Approve Waiver of Excess Remuneration For For Management
Paid to Sunil Bharti Mittal as
Chairman for Financial Year Ended
March 31, 2019
7 Approve Waiver of Excess Remuneration For For Management
Paid to Gopal Vittal as Managing
Director & CEO (India and South Asia)
for Financial year Ended March 31, 2019
8 Approve Payment of Remuneration to For For Management
Sunil Bharti Mittal as Chairman for
Period April 1, 2019 to September 30,
2021
9 Approve Payment of Remuneration to For For Management
Paid to Gopal Vittal as Managing
Director & CEO (India and South Asia)
for Period April 1, 2019 to September
30, 2021
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Foreign Currency For For Management
Convertible Bonds and
Unsecured/Secured Redeemable
Non-Convertible Debentures along with
or without Warrants
--------------------------------------------------------------------------------
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 For Shareholder
22 Approve Suspension of Memberships of Against For Shareholder
Industry Associations That Are
Involved in Lobbying Inconsistent with
the Goals of the Paris Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3 Elect Kim Anderson as Director For For Management
4 Elect Edwina Gilbert as Director For For Management
5 Elect David Wiadrowski as Director For For Management
6a Approve Grant of Performance Rights to For For Management
Cameron McIntyre
6b Approve Grant of Options and For Against Management
Performance Rights to Cameron McIntyre
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Yamagishi, Toshiyuki For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Ozaki, Motoki For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Leo Huang, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
5.2 Elect Ishih Tseng, with SHAREHOLDER NO. For For Management
00008556 as Non-independent Director
5.3 Elect Tsun-I, Wang, with SHAREHOLDER For For Management
NO.00013714 as Non-independent Director
5.4 Elect Chung-Ju Chang, with SHAREHOLDER For For Management
NO.P100477XXX as Non-independent
Director
5.5 Elect Tai-Jen George Chen, with For For Management
SHAREHOLDER NO.M100308XXX as
Independent Director
5.6 Elect Jia-Ruey Duann, with SHAREHOLDER For For Management
NO.L103321XXX as Independent Director
5.7 Elect Steven Wu, with SHAREHOLDER NO. For For Management
G120130XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jan Bennink as Director For For Management
5 Re-elect Thomas Johnson as Director For For Management
6 Elect Dessi Temperley as Director For For Management
7 Re-elect Jose Ignacio Comenge as For For Management
Director
8 Re-elect Francisco Crespo Benitez as For For Management
Director
9 Re-elect Irial Finan as Director For For Management
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Dagmar Kollmann as Director For For Management
14 Re-elect Alfonso Libano Daurella as For For Management
Director
15 Re-elect Lord Mark Price as Director For For Management
16 Re-elect Mario Rotllant Sola as For For Management
Director
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Approve Waiver on Tender-Bid For For Management
Requirement
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Off-Market Purchase of For For Management
Ordinary Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Auditors
8 Other Business None None Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote 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 Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director and For Did Not Vote Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Did Not Vote Management
4.3 Reelect Nikesh Arora as Director For Did Not Vote Management
4.4 Reelect Nicolas Bos as Director For Did Not Vote Management
4.5 Reelect Clay Brendish as Director For Did Not Vote Management
4.6 Reelect Jean-Blaise Eckert as Director For Did Not Vote Management
4.7 Reelect Burkhart Grund as Director For Did Not Vote Management
4.8 Reelect Sophie Guieysse as Director For Did Not Vote Management
4.9 Reelect Keyu Jin as Director For Did Not Vote Management
4.10 Reelect Jerome Lambert as Director For Did Not Vote Management
4.11 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.12 Reelect Jeff Moss as Director For Did Not Vote Management
4.13 Reelect Vesna Nevistic as Director For Did Not Vote Management
4.14 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.15 Reelect Alan Quasha as Director For Did Not Vote Management
4.16 Reelect Maria Ramos as Director For Did Not Vote Management
4.17 Reelect Anton Rupert as Director For Did Not Vote Management
4.18 Reelect Jan Rupert as Director For Did Not Vote Management
4.19 Reelect Gary Saage as Director For Did Not Vote Management
4.20 Reelect Cyrille Vigneron as Director For Did Not Vote Management
5.1 Reappoint Clay Brendish as Member of For Did Not Vote Management
the Compensation Committee
5.2 Reppoint Keyu Jin as Member of the For Did Not Vote Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For Did Not Vote Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For Did Not Vote Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Designate Etude Gampert & Demierre as For Did Not Vote Management
Independent Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 19.1 Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H68624123
Meeting Date: SEP 11, 2019 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 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director and For Did Not Vote Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Did Not Vote Management
4.3 Reelect Nikesh Arora as Director For Did Not Vote Management
4.4 Reelect Nicolas Bos as Director For Did Not Vote Management
4.5 Reelect Clay Brendish as Director For Did Not Vote Management
4.6 Reelect Jean-Blaise Eckert as Director For Did Not Vote Management
4.7 Reelect Burkhart Grund as Director For Did Not Vote Management
4.8 Reelect Sophie Guieysse as Director For Did Not Vote Management
4.9 Reelect Keyu Jin as Director For Did Not Vote Management
4.10 Reelect Jerome Lambert as Director For Did Not Vote Management
4.11 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.12 Reelect Jeff Moss as Director For Did Not Vote Management
4.13 Reelect Vesna Nevistic as Director For Did Not Vote Management
4.14 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.15 Reelect Alan Quasha as Director For Did Not Vote Management
4.16 Reelect Maria Ramos as Director For Did Not Vote Management
4.17 Reelect Anton Rupert as Director For Did Not Vote Management
4.18 Reelect Jan Rupert as Director For Did Not Vote Management
4.19 Reelect Gary Saage as Director For Did Not Vote Management
4.20 Reelect Cyrille Vigneron as Director For Did Not Vote Management
5.1 Reappoint Clay Brendish as Member of For Did Not Vote Management
the Compensation Committee
5.2 Reppoint Keyu Jin as Member of the For Did Not Vote Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For Did Not Vote Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For Did Not Vote Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Designate Etude Gampert & Demierre as For Did Not Vote Management
Independent Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 19.1 Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 179.95 per Share and
CLP 359.9 per ADR to Be Distributed on
April 24, 2020
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8.1 Appoint Auditors For For Management
8.2 Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on For For Management
Activities
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors for For For Management
FY 2020 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2020 and
Present Their Report on Activities and
Expenses for FY 2019
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Absorption of Accumulated Losses
2 Authorize Increase in Share Capital in For Against Management
the Amount USD 350 Million via
Issuance of New Shares
3 Recognize Modification to Share For Against Management
Capital Re: Expiration of Subscription
Period and Payment of Pending
Placement of Capital Increase Approved
by EGM on March 30, 2017
4 Amend Articles and Adopt Agreements to For Against Management
Carry out Resolutions Adopted by this
General Meeting
5 Receive Report Regarding Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Ishibashi, Tamio For For Management
2.3 Elect Director Kosokabe, Takeshi For For Management
2.4 Elect Director Otomo, Hirotsugu For For Management
2.5 Elect Director Urakawa, Tatsuya For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Shimonishi, Keisuke For For Management
2.9 Elect Director Ichiki, Nobuya For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For For Management
2.14 Elect Director Seki, Miwa For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Akihisa
4 Approve Annual Bonus For For Management
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DAIWA 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 Against 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
--------------------------------------------------------------------------------
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 For Management
4g Reelect Gerrit Zalm as Director For For Management
4h Elect Martin Blessing as New Director For For Management
4i Elect Raija-Leena Hankonen as New 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELFI LIMITED
Ticker: P34 Security ID: Y2035Q100
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 Elect Anthony Michael Dean as Director For For Management
4 Elect Koh Poh Tiong as Director For For Management
5 Elect Doreswamy Nandkishore as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the Delfi Limited Scrip Dividend Scheme
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3 Elect Geoff Kleemann as Director For For Management
4 Approve Issuance of Options to Jason For For Management
Pellegrino
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD.
Ticker: EABL Security ID: V3146X102
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Interim Dividend of KES 2.50 For For Management
Per Share ; Approve Final Dividend of
KES 6.00 Per Share
3.a Reelect John Ulanga as Director For For Management
3.b Reelect Japheth Katto as Director For For Management
3.c Reelect Gyorgy Geiszl as Director For For Management
3.d Reelect Jane Karuku as Director For For Management
3.e.1 Elect Martin Oduor-Otieno as Member of For For Management
Audit and Risk Management Committee
3.e.2 Elect Japheth Katto as Member of Audit For For Management
and Risk Management Committee
3.e.3 Elect Jimmy Mugerwa as Member of Audit For For Management
and Risk Management Committee
3.e.4 Elect John Ulanga as Member of Audit For For Management
and Risk Management Committee
4 Approve Remuneration of Directors and For For Management
Approve Director's Remuneration Report
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Other Business 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Elect Fiscal Council Members For For Management
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
5 Approve Remuneration of Company's For For Management
Management
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Amend Articles Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For Against Management
4 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ENAEX SA
Ticker: ENAEX Security ID: P3710P102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.16 Per Share
3 Present Dividend Policy For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Designate Newspaper to Publish For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Present Board's Report on Expenses For For Management
10 Approve Remuneration and Budget of For For Management
Directors' Committee
11 Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
12 Present Directors' Committee Report on For For Management
Activities
13 Other Business For Against Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For 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
--------------------------------------------------------------------------------
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 Against Management
2c Elect Norbert Adolf Platt as Director For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Remuneration Policy For For Management
5 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Related For For Management
Formalities
2 Amend Company Articles For For Management
3 Ratify Director Appointments None None Management
4 Elect Members of Audit Committee For For 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 For Management
14 Reelect Yves-Loic Martin as Director For For Management
15 Elect Pascal Rakovsky as Director For For Management
16 Renew Appointment of Deloitte Audit as For For Management
Auditor
17 Approve Remuneration of Directors For For Management
18 Acknowledge Information on Repurchase For For Management
Program
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Leslie Van de Walle as Director For For Management
5 Elect Tim Pennington as Director For For Management
6 Re-elect Jan Babiak as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Imogen Joss as Director For For Management
9 Re-elect Wendy Pallot as Director For For Management
10 Re-elect Andrew Rashbass as Director For For Management
11 Re-elect Lorna Tilbian as Director For Against Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise 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 the Borrowing Limit Under the For For Management
Company's Articles of Association
19 Amend Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
10 Approve Restricted Stock Plan For For Management
11 Authorize Board to Continue the Total For Against 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 Against Management
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Crowley as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-share Combination of 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
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
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
2 Approve Non-Distribution of Dividends For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Approve Director Remuneration For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Elect Member of Audit Committee For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Dustan E. McCoy For For Management
1.5 Elect Director John J. Stephens For For Management
1.6 Elect Director Frances Fragos Townsend For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Management
Member Mogi, Yuzaburo
4.4 Elect Director and Audit Committee For Against 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Elect or Ratify Directors, For Against Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Maximum Amount of Share Repurchase
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director CeCelia Morken For For Management
1.8 Elect Director Mark Nunnelly For For Management
1.9 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bid for Integrated For For Management
Resort Project in Japan
2 Approve Proposed Grant of Special For Against Management
Incentive Awards to Non-Executive
Directors
3 Approve Proposed Increase in Limit of For Against Management
PSS Share Awards to Chairman
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 Against Management
13.b Reelect Johan Bygge as Director For Against Management
13.c Reelect Cecilia Daun Wennborg as For Against Management
Director
13.d Reelect Barbro Friden as Director For For Management
13.e Reelect Dan Frohm as Director For Against Management
13.f Reelect Sofia Hasselberg as Director For For Management
13.g Reelect Johan Malmquist as Director For Against Management
13.h Reelect Mattias Perjos as Director For For Management
13.i Reelect Malin Persson as Director For For Management
13.j Reelect Johan Stern as Director For Against Management
13.k Reelect Johan Malmquist as Board For Against 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
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ivan Besedin as Director For Against Management
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Lampros For For Management
Papadopoulos for the Fulfillment of
the Duties of the Member of the Board
of Directors
2 Approve Remuneration of Lampros For For Management
Papadopoulos for the Membership in the
Strategy Committee of the Board of
Directors
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Britta Dalunde as Director and For For Management
Approve Her Remuneration
4 Reelect Morten Engelstoft as Director For Against Management
and Approve His Remuneration
5 Reelect Alexandra Fomenko as Director For Against Management
and Approve His Remuneration
6 Reelect Soren Jakobsen as Director and For Against Management
Approve His Remuneration
7 Reelect Shavkat Kary Niyazov as For Against Management
Director and Approve His Remuneration
8 Reelect Demos Katsis as Director and For Against Management
Approve His Remuneration
9 Reelect Inna Kuznetsova as Director For For Management
and Approve Her Remuneration
10 Reelect Lampros Papadopoulos as For For Management
Director and Approve His Remuneration
11 Reelect Mogens Petersen as Director For Against Management
and Approve His Remuneration
12 Reelect Sergey N. Shishkarev as For Against Management
Director and Approve His Remuneration
13 Elect Andrei Yaschenko as Director and For Against Management
Approve His Remuneration
--------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC
Ticker: GLPR Security ID: 37951Q202
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Morten For For Management
Engelstoft as Director
2 Elect Director For For Management
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vasilis P. Hadjivassiliou as For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 30, 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 Dividends of RUB 46.55 Per For For Management
Share
3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Discharge of Directors For For Management
5 Elect John Carroll Colley as Director For For Management
and Approve His Remuneration
6 Elect Johann Franz Durrer as Director For For Management
and Approve His Remuneration
7 Elect Alexander Eliseev as Director For For Management
8 Elect Andrey Gomon as Director For For Management
9 Elect Vasilis P. Hadjivassiliou as For For Management
Director and Approve His Remuneration
10 Elect Sergey Maltsev as Director For For Management
11 Elect Elia Nicolaou as Director and For For Management
Approve Her Remuneration
12 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
13 Elect Melina Pyrgou as Director For For Management
14 Elect Konstantin Shirokov as Director For For Management
15 Elect Alexander Storozhev as Director For For Management
16 Elect Alexander Tarasov as Director For For Management
17 Elect Michael Thomaides as Director For For Management
18 Elect Marios Tofaros as Director and For For Management
Approve His Remuneration
19 Elect Sergey Tolmachev as Director For For Management
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program 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
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LIMITED
Ticker: G07 Security ID: Y2854Q108
Meeting Date: MAY 14, 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
3i Elect Koh Beng Seng as Director For Against Management
3ii Elect Law Song Keng as Director For Against Management
3iii Elect Soon Tit Koon as Director For For Management
3iv Elect Thean Nam Yew as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors 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 Issuance of Shares Pursuant to For For Management
the Great Eastern Holdings Limited
Scrip Dividend Scheme
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2019
2.1.1 Re-elect Mkhuseli Faku as Director For For Management
2.1.2 Re-elect Grant Gelink as Director For For Management
2.2.1 Elect Walter Grindrod as Director For For Management
2.2.2 Elect Ben Magara as Director For For Management
2.2.3 Elect Willem van Wyk as Alternate For Against Management
Director
2.2.4 Elect Zimkhitha Zatu as Director For For Management
2.3 Re-elect Grant Gelink as Chairman of For For Management
the Audit Committee
2.4.1 Elect Willem van Wyk as Member of the For Against Management
Audit Committee
2.4.2 Elect Zimkhitha Zatu as Member of the For For Management
Audit Committee
2.5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.5.2 Appoint M Holme as Designated Audit For For Management
Partner
2.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.7 Authorise Board to Issue Shares for For For Management
Cash
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.4 Authorise Repurchase of Issued Share For For Management
Capital
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Implementation Report For Against Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Banco Inbursa SA, For For Management
Institucion de Banca Multiple, Grupo
Financiero Inbursa to Issue Debt
Securities
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Company For Against Management
Secretary
2 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors and Company For Against Management
Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Approve Granting/Withdrawal of Powers For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA SAB DE CV
Ticker: LALAB Security ID: P49543104
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Auditor's Report For For Management
and Board's Opinion on CEO's Report
1.4 Approve Financial Statements For For Management
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
1.6 Approve Report on Acquisition and For For Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
2.1 Approve Cash Dividends of MXN 0.62 Per For For Management
Share
2.2 Set Maximum Amount of Share Repurchase For Against Management
Reserve
3 Approve Discharge Board of Directors For For Management
and CEO
4.1 Elect Eduardo Tricio Haro as Board For For Management
Chairman
4.2 Elect Juan Carlos Larrinaga Sosa as For For Management
Director
4.3 Elect Marcelo Fulgencio Gomez Ganem as For For Management
Director
4.4 Elect Jose Manuel Tricio Cerro as For For Management
Director
4.5 Elect Arquimedes Adriano Celis Ordaz For For Management
as Director
4.6 Elect Rafael Robles Miaja as Director For For Management
4.7 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Director
4.8 Elect Blanca Avelina Trevino de Vega For For Management
as Director
4.9 Elect Carlos Antonio Danel Cendoya as For For Management
Director
4.10 Elect Andres Gutierrez Fernandez as For For Management
Secretary Non-Member of Board
4.11 Elect Rafael Robles Miaja as Chairman For For Management
of Audit and Corporate Practices
Committee
4.12 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Member of Audit and Corporate
Practices Committee
4.13 Elect Blanca Avelina Trevino de Vega For For Management
as Member of Audit and Corporate
Practices Committee
4.14 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Audit and Corporate
Practices Committee
4.15 Elect Pablo Roberto Gonzalez Guajardo For For Management
as Chairman of Compensation Committee
4.16 Elect Eduardo Tricio Haro as Member of For For Management
Compensation Committee
4.17 Elect Carlos Antonio Danel Cendoya as For For Management
Member of Compensation Committee
5 Approve Corporate Reorganization For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For Against Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee
8 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Mark G Smith as Director For For Management
2.2 Elect Graeme A Billings as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Whickman
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
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 Second and Final Dividend For For Management
3 Elect Wee Ee-chao as Director For For Management
4 Elect Gn Hiang Meng 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 Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 Against 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
--------------------------------------------------------------------------------
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 For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Tom Rusin as Director For For Management
8 Re-elect Katrina Cliffe as Director For For Management
9 Re-elect Stella David as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against Management
14 Reelect Paul Desmarais III as Director For For Management
15 Reelect Colin Hall as Director For For Management
16 Elect Annette Messemer as Director For For Management
17 Elect Veronique Saubot as Director For For Management
18 Authorize Repurchase of Up to 10 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 Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 3 Percent of Issued For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
5 Re-elect Stefan Bomhard as Director For For Management
6 Re-elect Jerry Buhlmann as Director For For Management
7 Elect Gijsbert de Zoeten as Director For For Management
8 Re-elect Rachel Empey as Director For For Management
9 Elect Alexandra Jensen as Director For For Management
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
--------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV
Ticker: BACHOCOB Security ID: P5508Z127
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report Including For For Management
Auditor's Opinion and Board's Opinion
on CEO's Report
2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Report of Audit and Corporate For For Management
Practices Committee
5 Present Report on Adherence to Fiscal For For Management
Obligations
6 Approve Allocation of Income and Cash For For Management
Dividends
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Elect or Ratify Directors and For Against Management
Secretary; Verify Independence
Classification of Board Members
9 Elect or Ratify Chairman and Members For Against Management
of Audit and Corporate Practices
Committee
10 Approve Remuneration of Directors, For For Management
Board Secretary, and Audit and
Corporate Practices Committee Chairman
and Members
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ITAUSA-INVESTIMENTOS ITAU SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred None Abstain Shareholder
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Vicente Jose Rauber
as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JAFCO CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Fuki, Shinichi For For Management
2.2 Elect Director Shibusawa, Yoshiyuki For For Management
2.3 Elect Director Miyoshi, Keisuke For For Management
--------------------------------------------------------------------------------
JAPAN 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
5 Re-elect Anthony Nightingale as For For 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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Decaux, Chairman of the Management
Board
16 Approve Compensation of Jean-Charles For For 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 For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
21 Approve Issuance of Equity or For For 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 For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-21 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Director Remuneration For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Remuneration Policy For For Management
6 Elect Directors (Bundled) For For Management
7 Elect Members of Audit Committee For For Management
8 Change Fiscal Year End For For Management
9 Amend Company Articles For For Management
10 Approve Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Previously Approved Decision on For For Management
Distribution of Special Dividend
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Approve Remuneration of Certain Board For For Management
Members
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suphajee Suthumpun as Director For For Management
4.2 Elect Chanin Donavanik as Director For For Management
4.3 Elect Sara Lamsam as Director For For Management
4.4 Elect Kattiya Indaravijaya as Director For For Management
4.5 Elect Patchara Samalapa as Director For For Management
5 Elect Chonchanum Soonthornsaratoon as For For Management
Director
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C113
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
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 For 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 Against 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 For 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 Against Shareholder
Kikuchi, Kanako
--------------------------------------------------------------------------------
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 Against Management
Yukinobu
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Consolidated Financial For For Management
Statements
5 Elect Maylis Coupet as Supervisory For Against Management
Board Member
6 Approve Remuneration Policy For Against Management
7 Ratify Deloitte Audit s.r.o as Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ku Hyeon-mo as CEO For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4.1 Elect Park Yoon-young as Inside For For Management
Director
4.2 Elect Park Jong-ook as Inside Director For For Management
4.3 Elect Kang Chung-gu as Outside Director For For Management
4.4 Elect Park Chan-hi as Outside Director For For Management
4.5 Elect Yeo Eun-jung as Outside Director For For Management
4.6 Elect Pyo Hyun-myung as Outside For For Management
Director
5.1 Elect Sung Tae-yoon as a Member of For For Management
Audit Committee
5.2 Elect Yeo Eun-jung as a Member of For For Management
Audit Committee
5.3 Elect Kang Chung-gu as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Management Contract For For Management
8 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIXIL GROUP CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Matsumoto, Sachio For For Management
2.3 Elect Director Hwa Jin Song Montesano For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Onimaru, Kaoru For For Management
2.6 Elect Director Suzuki, Teruo For For Management
2.7 Elect Director Nishiura, Yuji For For Management
2.8 Elect Director Hamaguchi, Daisuke For For Management
2.9 Elect Director Matsuzaki, Masatoshi For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Against Management
16 Approve Remuneration Report For For Management
17 Approve Final Dividend For Abstain 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 Against 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
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Contagem I For For Management
SPE Ltda., Goiania I Incorporacoes
Imobiliarias SPE Ltda. and Log Viana I
Incorporacoes SPE Ltda., and
Absorption of Spun-Off Assets
2 Approve Agreement for Partial Spin-Off For For Management
of Contagem I SPE Ltda., Goiania I
Incorporacoes Imobiliarias SPE Ltda.
and Log Viana I Incorporacoes SPE Ltda.
3 Ratify WH Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Elect Rafael Padilha de Lima Costa as For Against Management
Director
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Padilha de Lima Costa as
Director
9 Amend Articles For For Management
10 Consolidate Bylaws For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
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 for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Approve Minutes of Meeting Summary For For Management
with Exclusion of Shareholder Names
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Classification of Marcos For Against Management
Alberto Cabaleiro Fernandez as
Independent Director
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 26 For For Management
5 Amend Article 32 For For Management
6 Consolidate Bylaws For For Management
7 Approve Minutes of Meeting Summary For For Management
With Exclusion of Shareholder Names
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For Did Not Vote Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5A Elect Director Patrick Aebischer For Did Not Vote Management
5B Elect Director Wendy Becker For Did Not Vote Management
5C Elect Director Edouard Bugnion For Did Not Vote Management
5D Elect Director Bracken Darrell For Did Not Vote Management
5E Elect Director Guerrino De Luca For Did Not Vote Management
5F Elect Director Didier Hirsch For Did Not Vote Management
5G Elect Director Neil Hunt For Did Not Vote Management
5H Elect Director Marjorie Lao For Did Not Vote Management
5I Elect Director Neela Montgomery For Did Not Vote Management
5J Elect Director Guy Gecht For Did Not Vote Management
5K Elect Director Michael Polk For Did Not Vote Management
6 Elect Wendy Becker as Board Chairman For Did Not Vote Management
7A Appoint Edouard Bugnion as Member of For Did Not Vote Management
the Compensation Committee
7B Appoint Neil Hunt as Member of the For Did Not Vote Management
Compensation Committee
7C Appoint Michael Polk as Member of the For Did Not Vote Management
Compensation Committee
8 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF
4,900,000
9 Approve Remuneration of the Group For Did Not Vote Management
Management Team in the Amount of USD
28,600,000
10 Ratify KPMG AG as Auditors and Ratify For Did Not Vote Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2020
11 Designate Etude Regina Wenger & Sarah For Did Not Vote Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Did Not Vote Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LPS BRASIL - CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6S13K159
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 6 to Reflect Changes in For For Management
Authorized Capital
1.2 Amend Article 23 For For Management
2 Amend Stock Option Plan Re: Limit of For Against Management
Grant of Options
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 147. For For Management
19 per Share for First Nine Months of
Fiscal 2019
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 157 per Share
4 Approve Remuneration of Members of For For Management
Audit Commission
5.1 Elect Aleksandr Vinokurov as Director None Against Management
5.2 Elect Timothy Demchenko as Director None Against Management
5.3 Elect Jan Dunning as Director None Against Management
5.4 Elect Sergei Zakharov as Director None Against Management
5.5 Elect Hans Koch as Director None For Management
5.6 Elect Evgenii Kuznetsov as Director None For Management
5.7 Elect Aleksei Makhnev as Director None Against Management
5.8 Elect Gregor Mowat as Director None For Management
5.9 Elect Charles Ryan as Director None For Management
5.10 Elect James Simmons as Director None For Management
6 Ratify RAS Auditor For For Management
7 Ratify IFRS Auditor For Against Management
8 Amend Charter Re: Article 8.9 Equities For For Management
and Shareholders' Rights
9 Amend Charter Re: Article 14.2, For For Management
Subparagraph 32 Board of Directors
10 Amend Charter Re: Article 14.2 Board For For Management
of Directors
11 Amend Charter Re: Article 14.2 Board For For Management
of Directors
12 Amend Regulations on Board of For For Management
Directors Re: Article 30
13 Amend Regulations on Board of For For Management
Directors Re: Article 35.1
14 Amend Charter For For Management
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MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Appoint Statutory Auditor Wakayama, For For Management
Mitsuhiko
2.2 Appoint Statutory Auditor Kodama, Akira For For Management
2.3 Appoint Statutory Auditor Inoue, Shoji For For Management
3 Approve Annual Bonus For For Management
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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
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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
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MATSUMOTOKIYOSHI HOLDINGS CO., LTD.
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Matsumoto, Takashi For For Management
2.4 Elect Director Ota, Takao For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
2.10 Elect Director Okiyama, Tomoko For For Management
3.1 Appoint Statutory Auditor Koike, Noriko For For Management
3.2 Appoint Statutory Auditor Watanabe, For For Management
Shoichi
4 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
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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
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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
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MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Kasutani, Seiichi For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
1.11 Elect Director Mimura, Koichi For For Management
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MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Itabashi, Toshio For For Management
1.5 Elect Director Inoue, Takehiko For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kosaka, Shinya
2.2 Elect Director and Audit Committee For For Management
Member Nishikawa, Ikuo
2.3 Elect Director and Audit Committee For For Management
Member Hattori, Akito
3.1 Elect Alternate Director and Audit For For Management
Committee Member Omori, Setsuya
3.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Trust-Type Equity Compensation For For Management
Plan
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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
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MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
and Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
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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 Against Management
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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 Against Management
Acquisition of Merlin Entertainments
plc by Motion Acquisition Limited;
Amend Articles of Association
--------------------------------------------------------------------------------
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
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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
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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 Against Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
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 Against Management
3.3 Appoint Statutory Auditor Miura, Junya For For Management
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
6 Initiate Share Repurchase Program Against For Shareholder
7 Appoint Shareholder Director Nominee Against For Shareholder
Arai, Satoshi
8 Appoint Shareholder Director Nominee Against For Shareholder
Yamakawa, Taketo
9 Amend Articles to Adopt Board Against For Shareholder
Structure with Three Committees
10 Amend Articles to Add Provision on Against For Shareholder
Abolition of Advisory Positions
--------------------------------------------------------------------------------
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 Against Management
Koichi
2.3 Appoint Statutory Auditor Ueno, Seiichi For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Takenouchi, Akira
--------------------------------------------------------------------------------
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 Against 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
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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
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MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria Fernanda Nazareth Menin For For Management
Teixeira de Souza Maia as Director
2 Amend Corporate Purpose For For Management
3 Approve Creation of Legal Committee For For Management
4 Remove Chief Legal Officer Position For For Management
5 Approve Merger of the Project For For Management
Financing Officer and Chief
Institutional Relations and
Sustainability Officer Positions
6 Amend Competences of the Project For For Management
Financing Office and Institutional
Relations and Sustainability Office
7 Consolidate Bylaws For For Management
8 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MDI For For Management
Desenvolvimento Imobiliario Ltda.
2 Approve Agreement to Acquire MDI For For Management
Desenvolvimento Imobiliario Ltda.
3 Appoint WH Auditores Independentes EPP For For Management
as the Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Appoint Ernst & Young Assessoria For For Management
Empresarial Ltda as the Independent
Firm to Calculate the Ratio of
Substitution of MDI Shares for
Company's Shares
6 Approve Independent Firm's Appraisal For For Management
7 Amend Articles For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting With For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
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 for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Remove Position of Executive Director For For Management
of Real Estate Development
3 Approve Split of the Chief Commercial For For Management
and Mortgage Officer Structure
4 Consolidate Bylaws For For Management
5 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
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
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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 Abstain Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Matt Ashley as Director For Abstain Management
6 Re-elect Jorge Cosmen as Director For For Management
7 Re-elect Matthew Crummack as Director For For Management
8 Re-elect Chris Davies as Director For For Management
9 Re-elect Dean Finch as Director For For Management
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
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For For Management
3 Fix Number of Directors at 12 For For Management
4 Approve Classification of Carla For For Management
Schmitzberger, Gilberto Mifano, Fabio
Colletti Barbosa, Jessica DiLullo
Herrin, Ian Martin Bickley, Nancy
Killefer, W. Don Cornwell and Andrew
George McMaster Jr. as Independent
Directors
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ian Martin Bickley as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nancy Killefer as Independent
Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect W. Don Cornwell as Independent
Director
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrew George McMaster Jr. as
Independent Director
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of Abstain Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
2 Amend Articles For Against Management
3 Amend Articles For For Management
4 Approve Creation of Operational For For Management
Committee and Amend Articles
Accordingly
5 Amend Articles 41 and 42 For For Management
6 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Exchange Shares For For Management
of Natura Cosmeticos SA for Shares of
Natura &Co Holding SA
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Exchange of Shares of Natura For For Management
Cosmeticos SA for Shares of Natura &Co
Holding SA
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
6 Authorize Shareholders of Natura &Co For For Management
Holding SA to Execute All Acts Related
to the Merger of Nectarine Merger Sub
I Inc After the Approval of
Acquisition of Shares
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend or Revoke Resolutions Approved For For Management
by AGM on Feb. 25, 2020 Re: Dividends
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Vickki McFadden as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matono, Akiyo For For Management
1.2 Elect Director Hamada, Shingo For For Management
1.3 Elect Director Sekiguchi, Yoichi For For Management
1.4 Elect Director Yamamoto, Shinya For For Management
1.5 Elect Director Takahashi, Seiji For For Management
1.6 Elect Director Umeda, Koji For For Management
1.7 Elect Director Oki, Kazuo For For Management
1.8 Elect Director Nagai, Mikito For For Management
1.9 Elect Director Yasuda, Yuko For For Management
2 Appoint Statutory Auditor Hirose, Shino For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
Norihiro
--------------------------------------------------------------------------------
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 Against Management
Masashi
4.2 Appoint Statutory Auditor Shiraki, For For Management
Mitsuhide
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 Against Management
1.9 Elect Director Michael Lim Choo San For For Management
1.10 Elect Director Laura Simone Unger For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Momose, Hironori For For Management
1.3 Elect Director Ueno, Ayumu For For Management
1.4 Elect Director Fukami, Yasuo For For Management
1.5 Elect Director Shimamoto, Tadashi For For Management
1.6 Elect Director Funakura, Hiroshi For For Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Omiya, Hideaki For For Management
1.9 Elect Director Sakata, Shinoi For For Management
2 Appoint Statutory Auditor Sakata, For For Management
Takuhito
--------------------------------------------------------------------------------
NON-STANDARD FINANCE PLC
Ticker: NSF Security ID: G66137103
Meeting Date: JUL 08, 2019 Meeting Type: Special
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
NON-STANDARD FINANCE PLC
Ticker: NSF Security ID: G66137103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John de Blocq van Kuffeler as For For Management
Director
2 Elect Jonathan Gillespie as Director For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Heather McGregor as Director For For Management
5 Re-elect Niall Booker as Director 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Member Sagae, Hironobu
4.3 Elect Director and Audit Committee For Against 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 192 For For Management
per Share for First Nine Months of
Fiscal 2019
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of For For Management
Audit Commission
4 Approve Charter in New Edition For For Management
5 Approve Early Termination of Powers of For For Management
Audit Commission
6 Amend Regulations on General Meetings For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management For For Management
9 Cancel Regulations on Audit Commission For For Management
10 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 350 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Ravil Maganov as Director None Against Management
2.5 Elect Roger Munnings as Director None For Management
2.6 Elect Nikolai Nikolaev as Director None Against Management
2.7 Elect Pavel Teplukhin as Director None For Management
2.8 Elect Leonid Fedun as Director None Against Management
2.9 Elect Liubov Khoba as Director None Against Management
2.10 Elect Sergei Shatalov as Director None For Management
2.11 Elect Wolfgang Schuessel as Director None For Management
3.1 Approve Remuneration of Directors For For Management
3.2 Approve Remuneration of New Directors For For Management
4 Ratify KPMG as Auditor For For Management
5 Approve Related-Party Transaction with For For Management
Ingosstrakh Re: Liability Insurance
for Directors and Executives
--------------------------------------------------------------------------------
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 Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Kazuhiko
2.2 Appoint Statutory Auditor Hada, Etsuo For For Management
2.3 Appoint Statutory Auditor Minagawa, For For Management
Katsumasa
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
1.13 Elect Director Mita, Mayo For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
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 Against Management
Hideaki
3.2 Appoint Statutory Auditor Suganami, For Against Management
Shin
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Rene Medori as Director For Abstain Management
6 Re-elect Andrea Abt as Director For For Management
7 Re-elect Sara Akbar as Director For For Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
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 Abstain Management
13 Re-elect Alastair Cochran as Director For For Management
14 Ratify Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 48 per Share For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 18 per Share
4.1 Elect Igor Antoshin as Director None Against Management
4.2 Elect Irina Bokova as Director None For Management
4.3 Elect Andrei A. Gurev as Director None Against Management
4.4 Elect Andrei G. Gurev as Director None Against Management
4.5 Elect Sven Ombudstvedt as Director None Against Management
4.6 Elect Roman Osipov as Director None Against Management
4.7 Elect Natalia Pashkevich as Director None For Management
4.8 Elect Sergei Pronin as Director None Against Management
4.9 Elect James Rogers as Director None For Management
4.10 Elect Ivan Rodionov as Director None Against Management
4.11 Elect Xavier Rolet as Director None For Management
4.12 Elect Marcus Rhodes as Director None Against Management
4.13 Elect Mikhail Rybnikov as Director None Against Management
4.14 Elect Sergei Sereda as Director None Against Management
4.15 Elect Aleksei Sirotenko as Director None Against Management
4.16 Elect Aleksandr Sharabaiko as Director None Against Management
4.17 Elect Andrei Sharonov as Director None For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
6.2 Elect Elena Kriuchkova as Member of For For Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For For Management
Commission
7 Ratify FBK as Auditor For For Management
8 Approve Related-Party Transaction Re: For For Management
Loan Agreement
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 78 For For Management
per Share for First Quarter of Fiscal
2020
--------------------------------------------------------------------------------
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 Against Management
7 Re-elect Anna Massion as Director For For Management
8 Re-elect John Krumins as Director For For Management
9 Re-elect Andrew Smith as Director For For Management
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
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payment
4 Approve Dividends and For For Management
Interest-on-Capital-Stock Payment Date
5 Fix Number of Directors at Seven For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Campos Garfinkel as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Ambrogio Crespi Bonomi as
Board Vice-Chairman
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Luiza Campos Garfinkel as
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio de Andrade Schettini as
Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Cerize as Independent
Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Kakinoff as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patricia M. Muratori Calfat as
Independent Director
11 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
13 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Article 2 Re: Company For For Management
Headquarters
3 Amend Article 14 For For Management
4 Amend Articles 18 and 22 For For Management
5 Consolidate Bylaws 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 For Management
1c Elect Director Margaret A. McKenzie For For Management
1d Elect Director Andrew M. Phillips For For Management
1e Elect Director Robert Robotti For For Management
1f Elect Director Myron M. Stadnyk For For Management
1g Elect Director Sheldon B. Steeves For For Management
1h Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Jeffrey Fisher For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Gary Malino For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Abstain Management
4 Re-elect Andrea Blance as Director For For Management
5 Re-elect Elizabeth Chambers as Director For For Management
6 Elect Robert East as Director For For Management
7 Re-elect Paul Hewitt as Director For For Management
8 Elect Neeraj Kapur as Director For For Management
9 Re-elect Angela Knight as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: JUN 11, 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 Allocation of Income For For Management
3 Approve Changes in Board of For For Management
Commissioners
4 Approve Remuneration of Commissioners For For Management
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUINENCO SA
Ticker: QUINENCO Security ID: P7980K107
Meeting Date: APR 30, 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 Allocation of Income and For For Management
Dividends of CLP 37.9 Per Share
3 Present Dividend Policy and For For Management
Distribution Procedures
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Present Board's Report on Expenses For For Management
7 Present Directors' Committee Report on For For Management
Activities and Expenses
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Appoint Auditors and Designate Risk For For Management
Assessment Companies
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAUBEX GROUP LTD.
Ticker: RBX Security ID: S68353101
Meeting Date: AUG 02, 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 for the Year Ended
28 February 2019
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with CJ
Hertzog as the Individual Registered
Auditor
3.1 Re-elect Freddie Kenney as Director For For Management
3.2 Re-elect Leslie Maxwell as Director For For Management
3.3 Re-elect Bryan Kent as Director For For Management
3.4 Re-elect Setshego Bogatsu as Director For For Management
4.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
4.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
4.3 Re-elect Setshego Bogatsu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For For Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Masaaki
3.4 Appoint Statutory Auditor Watanabe, For For Management
Ippei
4 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Against 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 Against Management
Plan LTI 2020
19 Authorize Share Repurchase Program For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Sawai, Kenzo For For Management
3.3 Elect Director Sueyoshi, Kazuhiko For For Management
3.4 Elect Director Terashima, Toru For For Management
3.5 Elect Director Ohara, Masatoshi For For Management
3.6 Elect Director Todo, Naomi For For Management
4 Appoint Statutory Auditor Tomohiro, For For Management
Takanobu
5.1 Appoint Alternate Statutory Auditor For For Management
Somi, Satoshi
5.2 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yoshitsugu
--------------------------------------------------------------------------------
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 Against Management
8c Elect Birger Steen as Director For For Management
8d Elect Eugenie van Wiechen as Director For For 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 Against Management
8c Elect Birger Steen as Director For For Management
8d Elect Eugenie van Wiechen as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Tanihara, Toru For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Rupert Soames as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Eric Born as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures,
Subordinated Debentures, Bonds or Any
Other Debt Securities on Private
Placement Basis
--------------------------------------------------------------------------------
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 Against Management
4.1 Elect Michael Sammells as Director For For Management
4.2 Elect David Bayes as Director For Against Management
4.3 Elect Raymond Gunston as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohamad Idros Mosin as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Samsudin Osman as Director For For Management
6 Elect Selamah Wan Sulaiman as Director For For Management
7 Elect Abdul Hamidy Abdul Hafiz as For For Management
Director
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Constitution 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
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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 Against 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
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SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1b Elect Chau Kam-kun, Stephen as Director For For Management
3.1c Elect Siu Hon-wah, Thomas as Director For For Management
3.1d Elect Li Ka-cheung, Eric as Director For For Management
3.1e Elect Ip Yeung See-ming, Christine as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPIN MASTER CORP.
Ticker: TOY Security ID: 848510103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey I. Cohen For For Management
1.2 Elect Director Reginald (Reggie) For For Management
Fils-Aime
1.3 Elect Director Ronnen Harary For For Management
1.4 Elect Director Dina R. Howell For For Management
1.5 Elect Director Christina Miller For For Management
1.6 Elect Director Anton Rabie For For Management
1.7 Elect Director Todd Tappin For For Management
1.8 Elect Director Ben Varadi For For Management
1.9 Elect Director Charles Winograd For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For 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 Against Management
Shares
--------------------------------------------------------------------------------
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 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 Against Management
Wataru
4 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Against 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 Against 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 Against Management
2.13 Elect Director Yoshida, Takashi For For Management
2.14 Elect Director Kawamoto, Hiroko For Against Management
2.15 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Shareholder
23 Instruct Board to Work for the None Abstain Shareholder
Abolishment of Different Levels of
Voting Rights for Shares in the
Swedish Companies Act
24 Instruct Board to Prepare Proposal for None Abstain 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 Abstain Shareholder
Regarding Introduction of Negative
Interest Rates and Review of Code of
Ethics
26 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 Abstain 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 Abstain Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
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 Abstain Management
2b Amend Articles Re: Combination For Abstain Management
2c Grant Board Authority to Issue Shares For Abstain Management
in Connection with the Combination
2d Authorize Board to Exclude Preemptive For Abstain Management
Rights from Share Issuances
2e Elect Paul Harrison to Management Board For Abstain Management
2f Elect Mike Evans to Supervisory Board For Abstain Management
2g Elect Gwyneth Victoria Burr to For Abstain Management
Supervisory Board
2h Elect Jambu Palaniappan to Supervisory For Abstain Management
Board
2i Elect Roisin Jane Catherine Donnelly For Abstain Management
to Supervisory Board
2j Amend Remuneration Policy for For Abstain Management
Management Board
2k Approve Remuneration of Supervisory For Abstain Management
Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Articles of For Against Management
Association
6 Approve Capital Reduction by Returning Against For Shareholder
Cash to Shareholders
--------------------------------------------------------------------------------
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 Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELKOM SA SOC LTD.
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Rayner as Director For For Management
1.2 Elect Sibusiso Sibisi as Director For For Management
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Kholeka Mzondeki as Director For For Management
2.4 Re-elect Fagmeedah Petersen-Cook as For For Management
Director
3.1 Re-elect Sibusiso Luthuli as Member of For For Management
the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Elect Keith Rayner as Member of the For For Management
Audit Committee
3.4 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with Skalo
Dikana as the Individual Designated
Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton as Auditors of the Company
with Suleman Lockhat as the Individual
Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Capital for Use in Restricted Stock
Plans
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
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 HONGKONG AND SHANGHAI HOTELS, LIMITED
Ticker: 45 Security ID: Y35518110
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 Andrew Clifford Winawer Brandler For For Management
as Director
3b Elect Clement King Man Kwok as Director For For Management
3c Elect William Elkin Mocatta as Director For For Management
3d Elect Pierre Roger Boppe as Director For For Management
3e Elect William Kwok Lun Fung 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against Management
3.3 Elect Director Kobayashi, Tetsuya For Against Management
3.4 Elect Director Sasaki, Shigeo For For Management
3.5 Elect Director Kaga, Atsuko For For Management
3.6 Elect Director Tomono, Hiroshi For For Management
3.7 Elect Director Takamatsu, Kazuko For For Management
3.8 Elect Director Naito, Fumio For For Management
3.9 Elect Director Morimoto, Takashi For Against Management
3.10 Elect Director Misono, Toyokazu For Against Management
3.11 Elect Director Inada, Koji For Against Management
3.12 Elect Director Sugimoto, Yasushi For Against Management
3.13 Elect Director Yamaji, Susumu For For Management
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 For Shareholder
Takashi
13 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
14 Amend Articles to Add Provision on Against For Shareholder
Abolition of Advisory Positions
15 Amend Articles to Establish Donation Against For 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 For 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 For Shareholder
Disclosure of Compensation Received
after Directors' Departure from the
Board
29 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Monwabisi Fandeso as Director For Abstain Management
1.2 Elect Cora Fernandez as Director For For Management
1.3 Elect Mahlape Sello as Director For For Management
1.4 Elect Donald Wilson as Director For For Management
2.1 Re-elect Michael Ajukwu as Director For For Management
2.2 Re-elect Mark Bowman as Director For For Management
2.3 Re-elect Lawrence Mac Dougall as For Abstain Management
Director
2.4 Re-elect Khotso Mokhele as Director For For Management
3.1 Elect Cora Fernandez as Member of For For Management
Audit Committee
3.2 Re-elect Emma Mashilwane as Member of For For Management
Audit Committee
3.3 Elect Donald Wilson as Member of Audit For For Management
Committee
4 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Ahmed
Bulbulia as the Lead Audit Partner
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman
3 Approve Remuneration Payable to For For Management
Non-executive Directors Participating
in Sub-committees
4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled/Extraordinary Meetings
5 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Ad Hoc Meetings of the Investment
Committee
6 Approve Non-resident Directors' Fees For For Management
7 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIKKURILA OYJ
Ticker: TIK1V Security ID: X90959101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 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
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share;
Authorize Board to Decide on Further
Dividends of up to EUR 0.25 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 64,000 for Chairman,
EUR 40,000 for Vice Chairman and
Chairman of Audit Committee, and EUR
32,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Lars Peter Lindfors, Riitta For For Management
Mynttinen, Jari Paasikivi (Chairman),
Catherine Sahlgren, Petteri Wallden
(Vice Chairman) and Heikki Westerlund
as Directors; Elect Andrey Pantyukhov
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 Approve Issuance of up to 4.4 Million For For Management
Shares without Preemptive Rights
18 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 Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Eduardo Mazzilli de Vassimon as For For Management
Independent Director
6.2 Elect Gilberto Mifano as Independent For For Management
Director
6.3 Elect Guilherme Stocco Filho as For For Management
Independent Director
6.4 Elect Laercio Jose de Lucena Cosentino For For Management
as Director
6.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
6.6 Elect Mauro Gentile Rodrigues da Cunha For For Management
as Independent Director
6.7 Elect Sylvia de Souza Leao Wanderley For For Management
as Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Mazzilli de Vassimon as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Stocco Filho as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laercio Jose de Lucena Cosentino
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split and Amend For For Management
Article 5 Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Kun as Director For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report (Audited) For For Management
4 Approve 2019 Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Xiao Geng as Director For For Shareholder
8 Elect Sheng Lei Ming as Director For For Shareholder
9 Approve Restricted A Share Incentive For Against Management
Plan and Its Summary
10 Approve Assessment Management Measures For Against Management
for the Restricted A Share Incentive
Plan
11 Approve Mandate Granted by the General For Against Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive For For Management
Plan and Its Summary
2 Approve Assessment Management Measures For For Management
for the Restricted A Share Incentive
Plan
3 Approve Mandate Granted by the General For For Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
TSOGO SUN GAMING LTD.
Ticker: TSG Security ID: ADPV43961
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Reappoint PwC as Auditors of the For For Management
Company with P Calicchio as the
Individual Registered Auditor
3.1 Elect Chris du Toit as Director For For Management
3.2 Elect Rachel Watson as Director For For Management
3.3 Re-elect Marcel Golding as Director For For Management
3.4 Re-elect Elias Mphande as Director For For Management
3.5 Re-elect Busi Mabuza as Director For Against Management
4.1 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect Mohamed Gani as Member of the For For Management
Audit and Risk Committee
4.3 Elect Rachel Watson as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSOGO SUN HOTELS LTD.
Ticker: TGO Security ID: S8T49S103
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with P
Calicchio as the Individual Registered
Auditor
3.1 Elect John Copelyn as Director For For Management
3.2 Elect Mohamed Ahmed as Director For For Management
3.3 Elect Cornelia September as Director For For Management
4.1 Elect Mohamed Ahmed as Member of the For For Management
Audit and Risk Committee
4.2 Elect Sipho Gina as Member of the For For Management
Audit and Risk Committee
4.3 Elect Moretlo Molefi as Member of the For For Management
Audit and Risk Committee
4.4 Elect Jabulani Ngcobo as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy and For Against Management
Implementation Report
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For Against Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LIMITED
Ticker: U06 Security ID: V93768105
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 Wee Cho Yaw as Director For Against Management
5 Elect Lance Yu Gokongwei as Director For Against Management
6 Elect Liam Wee Sin as Director For For Management
7 Elect Tan Khiaw Ngoh as Director 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 Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For For Management
of Shares Under the United Industrial
Corporation Limited Share Option Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
8 Reelect Sophie Fegueux as Director For For Management
9 Approve Remuneration Policy for For For Management
Corporate Officers
10 Approve Compensation Report for For For Management
Corporate Officers
11 Approve Compensation of Guy Sidos, For For Management
Chairman and CEO
12 Approve Compensation of Didier For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Himanshu Kapania as Director For For Management
3 Reelect Ravinder Takkar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Arun Thiagarajan as Director For Against Management
6 Elect Krishnan Ramachandran as Director For For Management
7 Elect Suresh Vaswani as Director For For Management
8 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
9 Approve Material Related Party For For Management
Transactions with Bharti Infratel
Limited
10 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
4.3 Appoint Statutory Auditor Hazama, Emiko For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Prior Approval by the Class A Meeting For For Management
of Agenda Item 1 (Amendment of
Articles of Association)
1 Amend Articles of Association For For Management
2 Authorize Repurchase of Priority Share For For Management
3 Elect Alexey Komissarov as For For Management
Non-Executive Director
4 Elect Alexei Yakovitsky as For For Management
Non-Executive Director
5 Approve Cancellation of Outstanding For For Management
Class C Ordinary Shares
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Christian L. Campbell For For Management
1e Elect Director Ed Yiu-Cheong Chan For For Management
1f Elect Director Edouard Ettedgui For For Management
1g Elect Director Cyril Han For For Management
1h Elect Director Louis T. Hsieh For For Management
1i Elect Director Ruby Lu For For Management
1j Elect Director Zili Shao For For Management
1k Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
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 Against 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
===================== Harbor Emerging Markets Equity Fund ======================
AIA GROUP LTD
Ticker: Security ID: Y002A1105
Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0424/2020042400952.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0424/2020042400966
1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO DECLARE A FINAL DIVIDEND OF 93.30 For For Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS For For Management
INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
7.A TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE
7.B TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
8 TO APPROVE THE NEW SHARE OPTION SCHEME For For Management
AND TO TERMINATE THE EXISTING SHARE
OPTION SCHEME
--------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: Security ID: X0085P155
Meeting Date: NOV 20, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. ADJUSTMENT OF THE BANK'S ARTICLES OF For For Management
INCORPORATION TO THE PROVISIONS OF LAW
4548/2018, PURSUANT TO ARTICLE 183 PAR.
1 OF THE SAID LAW
2. APPROVAL OF THE REMUNERATION POLICY AS For For Management
PER THE PROVISIONS OF LAW 4548/2018
3. AMENDMENT OF THE SENIOR EXECUTIVES For For Management
SEVERANCE PAYMENT POLICY
CMMT 01 NOV 2019: PLEASE NOTE IN THE EVENT None Did not vote Management
THE MEETING DOES NOT REACH
QUORUM,-THERE WILL BE AN A REPETITIVE
MEETING ON 02 DEC 2019. ALSO, YOUR
VOTING-INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED- ON THIS MEETING WILL
BE DISREGAR
CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO ADDITION OF COMMENT.
-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
Ticker: AU Security ID: 035128206
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-election of director: Mr SM Pityana For For Management
(Ordinary resolution 1)
1.2 Re-election of director: Mr AH Garner For For Management
(Ordinary resolution 1)
1.3 Re-election of director: Mr R Gasant For Against Management
(Ordinary resolution 1)
2.1 Election of Director: Ms MDC Ramos For For Management
(Ordinary resolution 2)
2.2 Election of Director: Ms NVB Magubane For Against Management
(Ordinary resolution 2)
3.1 Appointment of Audit and Risk For Against Management
Committee member: Mr R Gasant
(Ordinary resolution 3)
3.2 Appointment of Audit and Risk For For Management
Committee member: Ms MC Richter
(Ordinary resolution 3)
3.3 Appointment of Audit and Risk For For Management
Committee member: Mr AM Ferguson
(Ordinary resolution 3)
3.4 Appointment of Audit and Risk For For Management
Committee member: Mr JE Tilk (Ordinary
resolution 3)
4. Re-appointment of Ernst & Young Inc. For For Management
as auditors of the company (Ordinary
resolution 4)
5. General authority to directors to For Against Management
allot and issue ordinary shares
(Ordinary resolution 5)
6.1 Separate non-binding advisory For For Management
endorsements of the AngloGold Ashanti:
Remuneration policy (Ordinary
resolution 6)
6.2 Separate non-binding advisory For For Management
endorsements of the AngloGold Ashanti:
Implementation report (Ordinary
resolution 6)
7. Non-executive director fees (Special For For Management
resolution 1)
8. General authority to acquire the For For Management
company's own shares (Special
resolution 2)
9. General authority to directors to For Against Management
issue for cash, those ordinary shares
which the directors are authorised to
allot and issue in terms of ordinary
resolution 5 (Special resolution 3)
10. General authority to provide financial For For Management
assistance in terms of Sections 44 and
45 of the Companies Act (Special
resolution 4)
11. Approval of the MOI amendment (Special For For Management
resolution 5)
12. Directors' authority to implement For For Management
special and ordinary resolutions
(Ordinary resolution 7)
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD
Ticker: Security ID: Y01373102
Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0408/2020040800233.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0408/2020040800239
1 TO APPROVE THE REPORT OF THE BOARD For For Management
(THE "BOARD") OF DIRECTORS (THE
"DIRECTOR(S)") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2019
2 TO APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2019
3 TO APPROVE THE AUDITED FINANCIAL For For Management
REPORTS PREPARED IN ACCORDANCE WITH
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS RESPECTIVELY FOR THE YEAR
ENDED 31 DECEMBER 2019
4 TO APPROVE THE REAPPOINTMENT OF KPMG For For Management
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL (FINANCIAL) AUDITORS OF
THE COMPANY RESPECTIVELY, THE
REAPPOINTMENT OF KPMG HUAZHEN LLP AS
THE INTERNAL CONTROL AUDITOR OF THE
COMPANY, AND THE AUTHORIZATION OF THE
BOA
5 TO APPROVE THE COMPANY'S 2019 PROFIT For For Management
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE For For Management
BY THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OR TRADE FINANCE CREDIT OF
9 SUBSIDIARIES AND INVESTED COMPANIES
7 TO APPROVE THE AMENDMENTS TO THE RULES For For Management
OF PROCEDURES FOR THE SHAREHOLDERS'
GENERAL MEETING
8 TO APPROVE THE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
9 TO APPROVE THE GRANT OF A MANDATE TO For Against Management
THE BOARD TO EXERCISE THE POWER TO
ALLOT AND ISSUE NEW SHARES OF THE
COMPANY
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: Security ID: Y0249T100
Meeting Date: JUN 24, 2020 Meeting Type: Annual General Meeting
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF ASEHS 2019 BUSINESS For For Management
REPORT AND FINANCIAL STATEMENTS.
2 RATIFICATION OF 2019 EARNINGS For For Management
DISTRIBUTION PROPOSAL. PROPOSED CASH
DIVIDEND: TWD 2 PER SHARE.
3 DISCUSSIONS OF DOMESTIC CASH INCREASE For Against Management
BY ISSUING COMMON SHARES.
4 DISCUSSIONS OF REVISION OF ASEHS For Against Management
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------
AZUL S.A.
Ticker: AZUL Security ID: 05501U106
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3. To approve the execution of a For For Management
Cooperation Agreement to be carried
out between Azul Linhas Aereas
Brasileiras S.A. ("ALAB") and
Transportes Aereos Portugueses, S.A.
("TAP"), an entity in which our
controlling shareholder owns a
relevant share participation
--------------------------------------------------------------------------------
AZUL S.A.
Ticker: AZUL Security ID: 05501U106
Meeting Date: MAR 02, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the execution of Sublease For For Management
Agreements of 28 Embraer E1 aircrafts
to be carried out between Azul Linhas
Aereas Brasileiras S.A. ("ALAB") and
Breeze Aviation Group, an entity in
which our controlling shareholder owns
a relevant share participation
--------------------------------------------------------------------------------
AZUL S.A.
Ticker: AZUL Security ID: 05501U106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2. To set the global annual compensation For For Management
of the managers of the Company for
fiscal year 2020. For further details
on the global annual compensation
proposal, please visit www.voeazul.com.
br/IR and select Corporate Governance
/ Shareholders Meeting
--------------------------------------------------------------------------------
BANCO BRADESCO S A
Ticker: BBD Security ID: 059460303
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5A Election of the fiscal council: For For Management
Candidates appointed by preferred
shareholders - Separate Election:
Cristiana Pereira / Reginaldo Ferreira
Alexandre.
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO LTD
Ticker: Security ID: Y0698U103
Meeting Date: JAN 21, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME For Abstain Management
RESTRICTED STOCKS GRANTED UNDER THE
2ND PHASE RESTRICTED STOCK INCENTIVE
PLAN
2 BY-ELECTION OF LUO JIANCHUAN AS A For For Management
DIRECTOR
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO LTD
Ticker: Security ID: Y0698U103
Meeting Date: MAR 23, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 BY-ELECTION OF YAO LINLONG AS A For For Management
DIRECTOR
--------------------------------------------------------------------------------
BRF S.A.
Ticker: BRFS Security ID: 10552T107
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O1 To approve the management's accounts For For Management
and financial statements of the
Company related to the fiscal year
ended on December 31, 2019, including
the absorption of the profit of such
year by the balance of accumulated
losses.
O2 To set the number of members at 10 For For Management
(ten) to compose the Company's Board
of Directors.
O3A To approve the election of the members For For Management
of the Board of Directors who are part
of the following plate: Augusto
Marques da Cruz Filho, Dan loschpe,
Flavia Buarque de Almeida, Flavia
Maria Bittencourt, Jose Luiz Osorio,
Luiz Fernando Furlan, Pedro Pullen Par
O3B In case one of the candidates that For Against Management
make up the chosen plate fails to join
it, can your votes continue to be cast
on the chosen plate?
O3C Should the multiple vote election For For Management
process be adopted, should your votes
be distributed in equal percentages by
the members of the plate you chose?
O4 To approve the election of Mr. Pedro For For Management
Pullen Parente for the position of
Chairman of the Board of Directors and
Mr. Augusto Marques da Cruz Filho for
the position of Vice-Chairman of the
Board of Directors.
O5 To set the annual global compensation For Abstain Management
for the year 2020 for the Company's
Managers (Board of Directors and Board
of Officers) in the amount of up to R$
124.3 million. This amount refers to
the proposed limit for fixed
compensation (salary or pro-labore, d
O6A To elect the member of the Fiscal For For Management
Council: Attilio Guaspari (Effective)
/ Susana Hanna Stiphan Jabra
(Alternate)
O6B To elect the member of the Fiscal For For Management
Council: Maria Paula Soares Aranha
(Effective) / Monica Hojaij Carvalho
Molina (Alternate)
O6C To elect the member of the Fiscal For For Management
Council: Andre Vicentini (Effective) /
Valdecyr Maciel Gomes (Alternate)
O7 To set the compensation for the fiscal For For Management
year 2020 for the effective members of
the Fiscal Council in an amount
corresponding to at least 10% (ten
percent) of the average amount of the
compensation attributed to the
Company's Officers (excluding
benefits, s
E1 To amend Article 21, of the Company's For For Management
Bylaws, in order to adjust the
periodicity of the ordinary meetings
of the Board of Directors,
establishing that such body must meet,
ordinarily, at least, 8 (eight) times
a year.
E2 To authorize the execution of For For Management
indemnity agreements between the
Company and the new members of the
Board of Directors that may be elected
at the Ordinary General Shareholders'
Meeting to be held cumulatively with
this Extraordinary General
Shareholders' Me
E3 To amend the Company's Stock Option For For Management
Plan ("Stock Option Plan") and the
Company's Restricted Shares Plan
("Restricted Stocks Plan"), to
establish that the total number of
common shares, nominative, book-entry
and without par value, representing
the total c
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: Security ID: G1674K101
Meeting Date: MAY 15, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL-
LINKS:https://www1.hkexnews.
hk/listedco/li
stconews/sehk/2020/0413/202004130006-
1.pdf AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0413/2020041300065
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO DECLARE THE FINAL DIVIDEND OF USD 2. For For Management
63 CENTS PER SHARE FOR THE YEAR ENDED
31 DECEMBER 2019
3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE For For Management
DIRECTOR
3.B TO RE-ELECT MR. CARLOS BRITO AS For For Management
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. MUN TAK MARJORIE YANG For For Management
AS INDEPENDENT NON- EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS For For Management
(THE "BOARD") TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS THE INDEPENDENT AUDITORS OF THE
COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY
8 TO APPROVE AND ADOPT THE PROPOSED For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. PRESENTATION OF THE CHIEF EXECUTIVE For For Management
OFFICER'S REPORT, INCLUDING CEMEX'S
FINANCIAL STATEMENTS, RESULTS OF
OPERATIONS, REPORT OF CASH FLOW AND
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE BOARD OF
DIRECTORS' REPORT, FOR THE FISCAL YEAR
2019, AS REQU
2. PROPOSAL OF ALLOCATION OF PROFITS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31,
2019.
3. PRESENTATION OF THE BOARD OF For For Management
DIRECTORS' REPORT ON THE PROCEDURES
AND APPROVALS PURSUANT TO WHICH THE
REPURCHASE OF CEMEX'S SHARES WAS
INSTRUCTED FOR THE 2019 BUSINESS YEAR.
4. THE PROPOSAL TO DETERMINE THE AMOUNT For For Management
OF A RESERVE FOR THE ACQUISITION OF
CEMEX'S SHARES OR OTHER INSTRUMENTS
REPRESENTING SUCH SHARES.
5A. PROPOSALS TO DECREASE THE CAPITAL For For Management
STOCK IN ITS VARIABLE PART BY: (A)
CANCELING THE CEMEX SHARES REPURCHASED
IN 2019 UNDER CEMEX'S SHARE REPURCHASE
PROGRAM.
5B. PROPOSALS TO DECREASE THE CAPITAL For For Management
STOCK IN ITS VARIABLE PART BY:
(B)CANCELING THE CEMEX TREASURY SHARES
RELATED TO THE ISSUANCE OF CEMEX'S
MANDATORILY CONVERTIBLE NOTES ISSUED
IN DECEMBER 2009 AND THAT MATURED IN
NOVEMBER 2019.
5C. PROPOSALS TO DECREASE THE CAPITAL For For Management
STOCK IN ITS VARIABLE PART BY: (C)
CANCELING ANY CEMEX TREASURY SHARES
RELATED TO THE ISSUANCE OF CEMEX'S
OPTIONAL CONVERTIBLE NOTES, ISSUED IN
MAY 2015 AND THAT WILL MATURE IN MARCH
2020, WHICH REMAIN IN CEMEX'S TREASURY
6. APPOINTMENT OF MEMBERS, PRESIDENT AND For Abstain Management
SECRETARY OF THE BOARD OF DIRECTORS,
AND OF MEMBERS AND PRESIDENTS,
RESPECTIVELY, OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE, AND
SUSTAINABILITY COMMITTEES.
7. COMPENSATION OF THE MEMBERS OF THE For Against Management
BOARD OF DIRECTORS AND OF THE AUDIT,
CORPORATE PRACTICES AND FINANCE, AND
SUSTAINABILITY COMMITTEES.
8. APPOINTMENT OF DELEGATES TO FORMALIZE For For Management
THE RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD
Ticker: Security ID: Y1296K166
Meeting Date: JUN 24, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 417214 DUE TO RECEIPT
OF-DIRECTOR NAMES UNDER RESOLUTION 5.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE.-THANK YOU
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management
THE MEETING SUDDENLY CHANGE THE
AGENDA- AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS ABSTAIN
1 TO ADOPT THE MINUTES OF THE GENERAL For For Management
SHAREHOLDERS' MEETING NO. 1/2019
2 TO ACKNOWLEDGE THE REPORT ON THE For For Management
COMPANY'S OPERATING RESULTS FOR THE
YEAR 2019
3 TO APPROVE THE STATEMENTS OF FINANCIAL For For Management
POSITION AND THE STATEMENTS OF INCOME
FOR THE YEAR ENDED DECEMBER 31, 2019
4 TO ACKNOWLEDGE THE INTERIM DIVIDEND For For Management
PAYMENT
5.1 TO APPOINT DIRECTOR TO REPLACE For For Management
DIRECTOR WHO RETIRE BY ROTATION:
PROFESSOR DR. PONGSAK ANGKASITH
5.2 TO APPOINT DIRECTOR TO REPLACE For For Management
DIRECTOR WHO RETIRE BY ROTATION: POL.
GEN. PHATCHARAVAT WONGSUWAN
5.3 TO APPOINT DIRECTOR TO REPLACE For For Management
DIRECTOR WHO RETIRE BY ROTATION: MRS.
ARUNEE WATCHARANANAN
5.4 TO APPOINT DIRECTOR TO REPLACE For For Management
DIRECTOR WHO RETIRE BY ROTATION: DR.
SUJINT THAMMASART, D.V.M.
5.5 TO APPOINT DIRECTOR TO REPLACE For For Management
DIRECTOR WHO RETIRE BY ROTATION: MR.
SIRIPONG AROONRATANA
6 TO APPROVE THE REMUNERATION OF THE For For Management
DIRECTORS FOR THE YEAR 2020
7 TO APPOINT THE COMPANY'S AUDITORS AND For For Management
FIX THE REMUNERATION FOR THE YEAR
2020: KPMG PHOOMCHAI AUDIT LTD.
8 TO RESPOND TO THE QUERIES For Abstain Management
CMMT 05 JUN 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
TEXT-IN RESOLUTION 7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR
MID:429308,-PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL-INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqing as Supervisor For For Management
2 Elect Michel Madelain as Director For For Management
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors of the
Bank in 2018
4 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors of the
Bank in 2018
5 Approve Authorization for Additional For For Management
Temporary Limit on Poverty Alleviation
Donations
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0428/2020042803137.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0428/2020042803145
CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL None Did not vote Management
GENERAL MEETING
1 2019 REPORT OF THE BOARD OF DIRECTORS For For Management
2 2019 REPORT OF THE BOARD OF SUPERVISORS For For Management
3 2019 FINAL FINANCIAL ACCOUNTS For For Management
4 2019 PROFIT DISTRIBUTION PLAN For For Management
5 2020 BUDGET FOR FIXED ASSETS INVESTMENT For For Management
6 ELECTION OF MR. TIAN GUOLI TO BE For For Management
RE-APPOINTED AS EXECUTIVE DIRECTOR OF
THE BANK
7 ELECTION OF MS. FENG BING TO BE For For Management
RE-APPOINTED AS NON-EXECUTIVE DIRECTOR
OF THE BANK
8 ELECTION OF MR. ZHANG QI TO BE RE- For For Management
APPOINTED AS NON-EXECUTIVE DIRECTOR OF
THE BANK
9 ELECTION OF MR. XU JIANDONG AS For For Management
NON-EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF SIR MALCOLM CHRISTOPHER For For Management
MCCARTHY TO BE RE- APPOINTED AS
INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE BANK
11 ELECTION OF MR. YANG FENGLAI AS For For Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE BANK
12 ELECTION OF MR. LIU HUAN AS EXTERNAL For For Management
SUPERVISOR OF THE BANK
13 ELECTION OF MR. BEN SHENGLIN AS For For Management
EXTERNAL SUPERVISOR OF THE BANK
14 APPOINTMENT OF EXTERNAL AUDITORS FOR For For Management
2020: ERNST YOUNG HUA MING LLP AS
DOMESTIC AUDITOR AND ERNST YOUNG AS
INTERNATIONAL AUDITOR
15 AUTHORIZATION FOR TEMPORARY LIMIT ON For For Management
CHARITABLE DONATIONS FOR 2020
16 THE CAPITAL PLAN OF CHINA CONSTRUCTION For For Management
BANK FOR 2021 TO 2023
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD
Ticker: Security ID: Y149A3100
Meeting Date: FEB 18, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 APPOINTMENT OF AUDIT FIRM For For Management
2 2019 APPOINTMENT OF INTERNAL CONTROL For For Management
AUDIT FIRM
3 BY-ELECTION OF SHAREHOLDER SUPERVISORS For For Management
4 BY-ELECTION OF NON-INDEPENDENT For For Management
DIRECTORS
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Haikou International Duty Free City
Project
2 Approve Signing of Financial Services For For Management
Agreement
--------------------------------------------------------------------------------
CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Guoqiang as Non-Independent For For Shareholder
Director
1.2 Elect Xue Jun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Ticker: Security ID: Y1501T101
Meeting Date: NOV 15, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/0927/2019092700682.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/0927/2019092700695
1 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. SUN JINBIAO AS AN
EXECUTIVE DIRECTOR OF THE COMPANY TO
FILL THE VACANCY LEFT BY RESIGNATION
OF MR. HUANG QUN
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Ticker: Security ID: Y1501T101
Meeting Date: FEB 28, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0110/2020011000588.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0110/2020011000552
1 TO CONSIDER AND APPROVE THE For Against Management
APPOINTMENT OF MR. ZHANG XIAOLIANG AS
A NON-EXECUTIVE DIRECTOR OF THE
COMPANY TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. LUAN BAOXING
2 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MS. HAO JINGRU AS A
SUPERVISOR OF THE COMPANY TO FILL THE
VACANCY LEFT BY RESIGNATION OF MR.
CHEN BIN
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Ticker: Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Class Meeting
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0408/2020040800546.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0408/2020040800721
1 TO CONSIDER AND APPROVE AMENDMENTS TO For For Management
THE ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD
Ticker: Security ID: Y1501T101
Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0408/2020040800601.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0408/2020040800751
1 TO APPROVE THE REPORT OF THE BOARD OF For For Management
DIRECTORS FOR THE YEAR 2019
2 TO APPROVE THE REPORT OF THE For For Management
SUPERVISORY BOARD FOR THE YEAR 2019
3 TO ACCEPT THE INDEPENDENT AUDITOR'S For For Management
REPORT AND THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR 2019
4 TO APPROVE THE FINAL FINANCIAL For For Management
ACCOUNTS REPORT FOR THE YEAR 2019
5 TO APPROVE THE PROFIT DISTRIBUTION For For Management
PLAN FOR THE YEAR 2019
6 TO APPROVE THE FINANCIAL BUDGET PLAN For For Management
FOR THE YEAR 2020
7 TO APPROVE THE DIRECTORS' AND For Against Management
SUPERVISORS' REMUNERATION PLAN FOR THE
YEAR 2020
8 TO APPROVE THE RE-APPOINTMENT OF PRC For Against Management
AUDITOR FOR THE YEAR 2020 AND GRANT OF
AUTHORITY TO THE AUDIT COMMITTEE OF
THE BOARD TO DETERMINE ITS REMUNERATION
9 TO APPROVE THE RE-APPOINTMENT OF THE For For Management
INTERNATIONAL AUDITOR FOR THE YEAR
2020 AND GRANT OF AUTHORITY TO THE
AUDIT COMMITTEE OF THE BOARD TO
DETERMINE ITS REMUNERATION
10 TO APPROVE THE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
11 TO APPROVE A GENERAL MANDATE TO APPLY For For Management
FOR REGISTRATION AND ISSUANCE OF DEBT
FINANCING INSTRUMENTS IN THE PRC
12 TO APPROVE THE APPLICATION FOR For For Management
REGISTRATION AND ISSUANCE OF DEBT
FINANCING INSTRUMENTS OF NON-FINANCIAL
ENTERPRISES IN THE PRC
13 TO APPROVE A GENERAL MANDATE TO ISSUE For Against Management
SHARES
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0522/2020052200700.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0522/2020052200736
CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL None Did not vote Management
GENERAL MEETING
1 WORK REPORT OF THE BOARD OF DIRECTORS For For Management
FOR THE YEAR 2019
2 WORK REPORT OF THE BOARD OF For For Management
SUPERVISORS FOR THE YEAR 2019
3 ANNUAL REPORT FOR THE YEAR 2019 For For Management
(INCLUDING THE AUDITED FINANCIAL
REPORT)
4 AUDITED FINANCIAL STATEMENTS FOR THE For For Management
YEAR 2019
5 PROPOSAL REGARDING THE PROFIT For For Management
APPROPRIATION PLAN FOR THE YEAR 2019
(INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
6 RESOLUTION REGARDING THE ENGAGEMENT OF For For Management
ACCOUNTING FIRMS FOR THE YEAR 2020
7 RELATED PARTY TRANSACTION REPORT FOR For For Management
THE YEAR 2019
8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN For For Management
FOR 2020-2022
9 PROPOSAL REGARDING THE EXTENSION OF For For Management
THE GENERAL MANDATE TO ISSUE FINANCIAL
BONDS AND CERTIFICATES OF DEPOSIT (CD)
10 PROPOSAL REGARDING THE GENERAL MANDATE For For Management
TO ISSUE SHARES AND/OR DEAL WITH SHARE
OPTIONS
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: DEC 18, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/1111/2019111100632.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/1111/2019111100612
1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REVISION OF THE
ANNUAL CAP OF THE CONTINUING CONNECTED
TRANSACTIONS OF 2019 UNDER THE MASTER
SERVICES FRAMEWORK AGREEMENT FOR YEARS
2017-2019
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE ANNUAL CAPS OF THE
CONTINUING CONNECTED TRANSACTIONS FOR
THE UPCOMING THREE YEARS
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE US DOLLAR LOAN BY
THE OVERSEAS SUBSIDIARY, COSL MIDDLE
EAST FZE, AND THE PROVISION OF
GUARANTEE BY THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PROVISION OF
GUARANTEE FOR THE ISSUANCE OF US
DOLLAR BONDS BY AN OVERSEAS SUBSIDIARY
5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE ISSUANCE OF US
DOLLAR BONDS BY AN OVERSEAS SUBSIDIARY
IN 2020
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD
Ticker: Security ID: Y1505Z103
Meeting Date: NOV 08, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/0923/2019092300915.pdf,
1 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management
ON THE PROPOSAL ON THE ISSUANCE AND
ADMISSION OF GDRS
2 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management
ON THE VALIDITY PERIOD OF THE
RESOLUTIONS IN RESPECT OF THE ISSUANCE
AND ADMISSION OF GDRS
3 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management
ON THE GRANTING OF AUTHORIZATION TO
THE BOARD AND SUCH PERSONS AUTHORIZED
BY THE BOARD TO CONSIDER IN THEIR SOLE
DISCRETION MATTERS IN CONNECTION WITH
THE ISSUANCE AND ADMISSION OF GDRS
4 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management
ON THE DISTRIBUTION OF ACCUMULATED
PROFITS PRIOR TO THE ISSUANCE AND
ADMISSION OF GDRS
5 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management
ON THE PLAN FOR THE USE OF PROCEEDS
FROM THE ISSUANCE AND ADMISSION OF GDRS
6 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management
ON THE PURCHASE OF PROSPECTUS
LIABILITY INSURANCE
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD
Ticker: Security ID: Y1505Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual General Meeting
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0422/2020042201463.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 379851 DUE TO ADDITION
OF-RESOLUTION 18. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED-IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS-MEETING
NOTICE ON THE
1 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF SUPERVISORS OF THE
COMPANY FOR THE YEAR 2019
3 TO CONSIDER AND APPROVE THE MAIN BODY For For Management
AND THE SUMMARY OF THE ANNUAL REPORT
OF A SHARES OF THE COMPANY FOR THE
YEAR 2019
4 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF H SHARES OF THE COMPANY FOR
THE YEAR 2019
5 TO CONSIDER AND APPROVE THE FINANCIAL For For Management
STATEMENTS AND REPORT OF THE COMPANY
FOR THE YEAR 2019
6 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2019
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2020
8 TO CONSIDER AND APPROVE THE DUE For For Management
DILIGENCE REPORT OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR 2019
9 TO CONSIDER AND APPROVE THE REPORT ON For For Management
PERFORMANCE OF INDEPENDENT DIRECTORS
OF THE COMPANY FOR THE YEAR 2019
10 TO CONSIDER AND APPROVE THE 2020-2022 For For Management
DEVELOPMENT PLAN OF THE COMPANY
11 TO CONSIDER AND APPROVE THE DONATIONS For For Management
FOR THE YEAR 2020 OF THE COMPANY
12.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. KONG QINGWEI AS EXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE
BOARD OF THE COMPANY
12.2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. FU FAN AS EXECUTIVE DIRECTOR OF
THE 9TH SESSION OF THE BOARD OF THE
COMPANY
12.3 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WANG TAYU AS NONEXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE
BOARD OF THE COMPANY
12.4 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WU JUNHAO AS NONEXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE
BOARD OF THE COMPANY
12.5 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. ZHOU DONGHUI AS NON-EXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE
BOARD OF THE COMPANY
12.6 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. HUANG DINAN AS NON-EXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE
BOARD OF THE COMPANY
12.7 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. LU QIAOLING AS NONEXECUTIVE
DIRECTOR OF THE 9TH SESSION OF THE
BOARD OF THE COMPANY
12.8 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. LIU XIAODAN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 9TH
SESSION OF THE BOARD OF THE COMPANY
12.9 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. CHEN JIZHONG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 9TH
SESSION OF THE BOARD OF THE COMPANY
12.10 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. LAM TYNG YIH, ELIZABETH AS
INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE 9TH SESSION OF THE BOARD OF THE
COMPANY
12.11 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WOO KA BIU, JACKSON AS
INDEPENDENT NON- EXECUTIVE DIRECTOR OF
THE 9TH SESSION OF THE BOARD OF THE
COMPANY
12.12 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. JIANG XUPING AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE 9TH
SESSION OF THE BOARD OF THE COMPANY
13.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LU NING AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE 9TH
SESSION OF THE BOARD OF SUPERVISORS OF
THE COMPANY
13.2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LU GUOFENG AS SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE 9TH
SESSION OF THE BOARD OF SUPERVISORS OF
THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN THE
MANNER STIPULATED IN THE SECTION
ENTITLED "9. PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION AND THE
RULES OF PROCEDURE FOR SHAREHOLDERS'
GENERAL MEET
15 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE RULES OF PROCEDURE
FOR SHAREHOLDERS' GENERAL MEETINGS IN
THE MANNER STIPULATED IN THE SECTION
ENTITLED "9. PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION AND THE
RULES OF PROCEDURE FOR SHAREHOLDER
16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE GRANT OF GENERAL MANDATE TO THE
BOARD OF DIRECTORS TO ISSUE NEW SHARES
OF THE COMPANY
18 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE ELECTION OF MR. ZHU
YONGHONG AS SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE 9TH SESSION OF THE
BOARD OF SUPERVISORS OF THE COMPANY
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD
Ticker: Security ID: Y1509D116
Meeting Date: OCT 30, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 291131 DUE TO RECEIPT
OF-ADDITIONAL RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE- DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/0912/ltn20190912305.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/0912/ltn201909123
1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. CHEN YUN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY WITH TERM OF
OFFICE COMMENCING FROM THE DATE OF
APPROVAL OF RELEVANT RESOLUTION AT THE
EGM UNTIL THE EXPIRY OF THE TERM OF
OFFICE OF THE FOURTH SESSION OF THE BOA
2 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE PROCEDURAL RULES FOR
THE SUPERVISORY COMMITTEE OF THE
COMPANY AS SET OUT IN THE APPENDIX II
TO THE CIRCULAR OF THE COMPANY DATED
13 SEPTEMBER 2019
3 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT
IN THE APPENDIX TO THE SUPPLEMENTAL
CIRCULAR OF THE COMPANY DATED 15
OCTOBER 2019
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD
Ticker: Security ID: Y1509D116
Meeting Date: APR 29, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0312/2020031200661.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0312/2020031200689
1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WANG SHIQI AS AN EXECUTIVE
DIRECTOR OF THE COMPANY WITH A TERM OF
OFFICE COMMENCING FROM THE DATE OF
APPROVAL OF RELEVANT RESOLUTION AT THE
EGM UNTIL THE EXPIRY OF THE TERM OF
OFFICE OF THE FOURTH SESSION OF THE
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD
Ticker: Security ID: Y1509D116
Meeting Date: JUN 23, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0507/2020050700481.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0507/2020050700623
1 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
3 TO CONSIDER AND APPROVE THE WORK For For Management
REPORT OF INDEPENDENT DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
4 TO CONSIDER AND APPROVE THE 2019 A For For Management
SHARE ANNUAL REPORT AND THE ABSTRACT,
H SHARE ANNUAL REPORT AND RESULTS
ANNOUNCEMENT FOR THE YEAR OF 2019 OF
THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
6 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2019
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE ENGAGEMENT OF THE
AUDITORS FOR 2020, RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INTERNATIONAL AUDITORS AND
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE APPOINTMENT OF
INTERNAL CONTROL AUDITORS FOR 2020,
RE- APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE INTERNAL CONTROL AUDITORS OF
THE COMPANY FOR 2020 FOR A TERM ENDING
AT THE NEXT ANNU
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE SALARY (REMUNERATION, WORK
SUBSIDY) OF DIRECTORS AND SUPERVISORS
OF THE COMPANY FOR THE YEAR OF 2019
10 TO CONSIDER AND APPROVE THE PROPOSAL For Against Management
ON THE PURCHASE OF LIABILITIES
INSURANCE FOR DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT OF THE COMPANY
FOR THE YEAR OF 2020
11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE TOTAL AMOUNT OF THE
PROVISION OF EXTERNAL GUARANTEE BY THE
COMPANY FOR THE SECOND HALF OF 2020 TO
THE FIRST HALF OF 2021
12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE ISSUANCE OF
DOMESTIC AND OVERSEAS DEBT FINANCING
INSTRUMENTS
13 TO CONSIDER AND APPROVE THE PROPOSAL For Against Management
ON GRANTING A GENERAL MANDATE TO ISSUE
NEW SHARES TO THE BOARD OF DIRECTORS
OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS SET OUT
IN THE APPENDIX I TO THE CIRCULAR OF
THE COMPANY DATED 8 MAY 2020
15 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE PROCEDURAL RULES FOR
THE SHAREHOLDERS' MEETINGS OF THE
COMPANY AS SET OUT IN THE APPENDIX II
TO THE CIRCULAR OF THE COMPANY DATED 8
MAY 2020
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Class Meeting
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0409/2020040900811.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0409/2020040900795
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED-THE SAME AS A 'TAKE NO ACTION'
VOTE
1 TO CONSIDER AND, IF THOUGHT FIT, TO For Did Not Vote Management
APPROVE THE AMENDMENT TO ARTICLE 115
OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: CEO Security ID: 126132109
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve the Non-exempt Continuing For For Management
Connected Transactions.
2. To approve the Proposed Caps for each For For Management
category of the Non-exempt Continuing
Connected Transactions.
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: CEO Security ID: 126132109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1. To receive and consider the audited For For Management
financial statements together with the
Report of the Directors and
Independent Auditors' Report thereon
for the year ended 31 December 2019.
A2. To declare a final dividend for the For For Management
year ended 31 December 2019.
A3. To re-elect Mr. Hu Guangjie as an For For Management
Executive Director of the Company.
A4. To re-elect Ms. Wen Dongfen as a Non- For For Management
executive Director of the Company.
A5. To re-elect Mr. Lawrence J. Lau, who For For Management
has already served the Company for
more than nine years, as an
Independent Non- executive Director of
the Company.
A6. To re-elect Mr. Tse Hau Yin, Aloysius, For For Management
who has already served the Company for
more than nine years, as an
Independent Non- executive Director of
the Company.
A7. To authorise the Board of Directors to For For Management
fix the remuneration of each of the
Directors.
A8. To re-appoint Deloitte Touche Tohmatsu For For Management
as the independent auditors of the
Company and its subsidiaries, and to
authorise the Board of Directors to
fix their remuneration.
B1. To grant a general mandate to the For For Management
Directors to buy back shares in the
capital of the Company not exceeding
10% of the total number of issued
shares of the Company as at the date
of passing of this resolution
B2. To grant a general mandate to the For Against Management
Directors to issue, allot and deal
with additional shares in the capital
of the Company and to make or grant
offers, agreements, options and
similar rights to subscribe for or
convert any security into shares in
the Compa
B3. To extend the general mandate granted For Against Management
to the Directors to issue, allot and
deal with additional shares of the
Company and to make or grant offers,
agreements, options and similar rights
to subscribe for or convert any
security into shares in the Company b
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD
Ticker: Security ID: Y2679D118
Meeting Date: JUN 10, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0506/2020050601347.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0506/2020050601280
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2019
2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU For For Management
AS A DIRECTOR
2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM For For Management
AS A DIRECTOR
2.3 TO RE-ELECT PROFESSOR PATRICK WONG For For Management
LUNG TAK AS A DIRECTOR
2.4 TO FIX THE DIRECTORS' REMUNERATION For Against Management
3 TO RE-APPOINT AUDITOR AND AUTHORISE For Against Management
THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS For Against Management
APPROVED UNDER 4.2
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of the Proposed Issuance of A Share
Convertible Bonds
2 Approve Preliminary Plan of the For For Management
Proposed Issuance of A Share
Convertible Bonds
3 Approve Resolutions in Relation to the For For Management
Proposed Issuance of A Share
Convertible Bonds and Grant of
Specific Mandate to Issue A Shares
Upon the Conversion of A Share
Convertible Bonds
3.01 Approve Type of Securities to be Issued For For Management
3.02 Approve Size of Issuance For For Management
3.03 Approve Par Value and Issue Price For For Management
3.04 Approve Term For For Management
3.05 Approve Interest Rate For For Management
3.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of the Principal
3.07 Approve Conversion Period For For Management
3.08 Approve Determination and Adjustment For For Management
of the Conversion Price
3.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
3.10 Approve Method of Determining the For For Management
Number of Shares for Conversion and
Resolving the Situation When the A
Share Convertible Bonds are
Insufficient to be Converted into One
Share
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sale Back For For Management
3.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
3.14 Approve Method of Issue and Targeted For For Management
Subscribers
3.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
3.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meeting
3.17 Approve Use of Proceeds For For Management
3.18 Approve Guarantee and Security For For Management
3.19 Approve Deposit Account for Proceeds For For Management
Raised
3.20 Approve Validity Period of the A Share For For Management
Convertible Bond Issuance Plan
4 Approve Report on the Use of the For For Management
Previously Raised Proceeds
5 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Issuance of A Share Convertible Bonds
6 Approve Impact on the Company's Key For For Management
Financial Indicators from Dilution of
Immediate Returns by the Proposed
Issuance of A Share Convertible Bonds
and the Remedial Measures to be
Adopted by the Company
7 Approve Rules and Procedures Regarding For For Management
Meetings of A Share Convertible
Bondholders
8 Approve Shareholders' Return Plan for For For Management
Three Years of 2019 to 2021
9 Approve Opening Special Account for For For Management
Proceeds Raised
10 Approve Authorization of Board to Deal For For Management
with All Matters in Relation to the
Proposed Issuance of A Share
Convertible Bonds
11 Approve Possible Subscription for A For For Management
Share Convertible Bonds by Connected
Persons
12 Approve Resolutions in Relation to the For Against Management
Proposed Issuance of H Shares Under
Specific Mandate and Connected
Transaction
12.01 Approve Class and Nominal Value of the For Against Management
Shares to be Issued
12.02 Approve Method and Date of Issue For Against Management
12.03 Approve Target Subscribers For Against Management
12.04 Approve Number of Shares to be Issued For Against Management
12.05 Approve Method of Pricing For Against Management
12.06 Approve Use of Proceeds For Against Management
12.07 Approve Related Party Relationship, For Against Management
Connected Relationship, Related Party
Transactions, Connected Transactions
and Shareholders to Abstain from Voting
12.08 Approve Lock-Up Period For Against Management
12.09 Approve Validity Period of the For Against Management
Resolution in Relation to the Issuance
of H Shares
13 Approve Proposed Grant of Specific For Against Management
Mandate
14 Approve Report on the Use of Proceeds For For Management
Previously Raised Overseas
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Resolutions in Relation to the For For Management
Proposed Issuance of A Share
Convertible Bonds and Grant of
Specific Mandate to Issue A Shares
Upon the Conversion of A Share
Convertible Bonds
3.01 Approve Type of Securities to be Issued For For Management
3.02 Approve Size of Issuance For For Management
3.03 Approve Par Value and Issue Price For For Management
3.04 Approve Term For For Management
3.05 Approve Interest Rate For For Management
3.06 Approve Method and Timing of Interest For For Management
Payment and Repayment of the Principal
3.07 Approve Conversion Period For For Management
3.08 Approve Determination and Adjustment For For Management
of the Conversion Price
3.09 Approve Terms of Downward Adjustment For For Management
to the Conversion Price
3.10 Approve Method of Determining the For For Management
Number of Shares for Conversion and
Resolving the Situation When the A
Share Convertible Bonds are
Insufficient to be Converted into One
Share
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sale Back For For Management
3.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
3.14 Approve Method of Issue and Targeted For For Management
Subscribers
3.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
3.16 Approve Matters Relating to A Share For For Management
Convertible Bond Holders' Meeting
3.17 Approve Use of Proceeds For For Management
3.18 Approve Guarantee and Security For For Management
3.19 Approve Deposit Account for Proceeds For For Management
Raised
3.20 Approve Validity Period of the A Share For For Management
Convertible Bond Issuance Plan
11 Approve Possible Subscription for A For For Management
Share Convertible Bonds by Connected
Persons
12 Approve Resolutions in Relation to the For Against Management
Proposed Issuance of H Shares Under
Specific Mandate and Connected
Transaction
12.01 Approve Class and Nominal Value of the For Against Management
Shares to be Issued
12.02 Approve Method and Date of Issue For Against Management
12.03 Approve Target Subscribers For Against Management
12.04 Approve Number of Shares to be Issued For Against Management
12.05 Approve Method of Pricing For Against Management
12.06 Approve Use of Proceeds For Against Management
12.07 Approve Related Party Relationship, For Against Management
Connected Relationship, Related Party
Transactions, Connected Transactions
and Shareholders to Abstain from Voting
12.08 Approve Lock-Up Period For Against Management
12.09 Approve Validity Period of the For Against Management
Resolution in Relation to the Issuance
of H Shares
13 Approve Proposed Grant of Specific For Against Management
Mandate
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: Security ID: Y2690M105
Meeting Date: JAN 07, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/1119/2019111900792.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/1119/2019111900798
1 TO CONSIDER AND APPROVE APPLICATION For For Management
FOR BANK FACILITIES AND PROVISION OF
GUARANTEES BY THE COMPANY AND ITS
WHOLLY- OWNED SUBSIDIARY
2 TO CONSIDER AND APPROVE REDUCTION OF For For Management
REGISTERED CAPITAL
3 TO CONSIDER AND APPROVE AMENDMENTS TO For For Management
THE ARTICLES OF ASSOCIATION: ARTICLE
11, 18, 22
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: Security ID: Y2690M105
Meeting Date: MAR 24, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0207/2020020700975.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0207/2020020700965
1 TO CONSIDER AND APPROVE CAPITAL For For Management
INCREASE IN AUSTRIABASED RIM COMPANY
AND RELATED PARTY TRANSACTION
2 TO CONSIDER AND APPROVAL CAPITAL For For Management
INCREASE OF THE WHOLLYOWNED SUBSIDIARY
GFL INTERNATIONAL IN ITS WHOLLYOWNED
SUBSIDIARY NETHERLANDS GANFENG
3 TO CONSIDER AND APPROVE SUBSCRIPTION For For Management
OF CERTAIN EQUITY INVOLVING INVESTMENT
IN MINING RIGHTS AND CAPITAL INCREASE
IN ARGENTINA MINERA EXAR BY THE
WHOLLY-OWNED SUBSIDIARY OF GFL
INTERNATIONAL NETHERLANDS GANFENG AND
RELATED PARTY TRANSACTION
4 TO CONSIDER AND APPROVE SUBSCRIPTION For For Management
OF CERTAIN EQUITY IN EXAR CAPITAL AND
PROVISION OF FINANCIAL ASSISTANCE TO
EXAR CAPITAL BY THE WHOLLY-OWNED
SUBSIDIARY GFL INTERNATIONAL AND
RELATED PARTY TRANSACTION
5.1 TO CONSIDER AND APPROVE ELECTION OF For For Management
THE BOARD OF DIRECTOR - ELECTION OF
NON- INDEPENDENT DIRECTOR: ELECTION OF
MR. LI LIANGBIN AS A DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
5.2 TO CONSIDER AND APPROVE ELECTION OF For For Management
THE BOARD OF DIRECTOR - ELECTION OF
NON- INDEPENDENT DIRECTOR: ELECTION OF
MR. WANG XIAOSHEN AS A DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
5.3 TO CONSIDER AND APPROVE ELECTION OF For For Management
THE BOARD OF DIRECTOR - ELECTION OF
NON- INDEPENDENT DIRECTOR: ELECTION OF
MS. DENG ZHAONAN AS A DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
5.4 TO CONSIDER AND APPROVE ELECTION OF For For Management
THE BOARD OF DIRECTOR - ELECTION OF
NON- INDEPENDENT DIRECTOR: ELECTION OF
MR. GE ZHIMIN AS A DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
5.5 TO CONSIDER AND APPROVE ELECTION OF For For Management
THE BOARD OF DIRECTOR - ELECTION OF
NON- INDEPENDENT DIRECTOR: ELECTION OF
MR. YU JIANGUO AS A DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
5.6 TO CONSIDER AND APPROVE ELECTION OF For Against Management
THE BOARD OF DIRECTOR - ELECTION OF
NON- INDEPENDENT DIRECTOR: ELECTION OF
MS. YANG JUANJUAN AS A DIRECTOR OF THE
FIFTH SESSION OF THE BOARD
6.1 TO CONSIDER AND APPROVE ELECTION OF For For Management
THE BOARD OF DIRECTOR - ELECTION OF
INDEPENDENT DIRECTOR: ELECTION OF MR.
LIU JUN AS AN INDEPENDENT DIRECTOR OF
THE FIFTH SESSION OF THE BOARD
6.2 TO CONSIDER AND APPROVE ELECTION OF For For Management
THE BOARD OF DIRECTOR - ELECTION OF
INDEPENDENT DIRECTOR: ELECTION OF MS.
WONG SZE WING AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD
6.3 TO CONSIDER AND APPROVE ELECTION OF For For Management
THE BOARD OF DIRECTOR - ELECTION OF
INDEPENDENT DIRECTOR: ELECTION OF MS.
XU YIXIN AS AN INDEPENDENT DIRECTOR OF
THE FIFTH SESSION OF THE BOARD
6.4 TO CONSIDER AND APPROVE ELECTION OF For Abstain Management
THE BOARD OF DIRECTOR - ELECTION OF
INDEPENDENT DIRECTOR: ELECTION OF MR.
XU GUANGHUA AS AN INDEPENDENT DIRECTOR
OF THE FIFTH SESSION OF THE BOARD
7.1 TO CONSIDER AND APPROVE ELECTION OF For For Management
THE BOARD OF SUPERVISOR: ELECTION OF
MR. ZOU JIAN AS A SUPERVISOR OF THE
FIFTH SESSION OF THE BOARD OF
SUPERVISORS
7.2 TO CONSIDER AND APPROVE ELECTION OF For For Management
THE BOARD OF SUPERVISOR: ELECTION OF
MR. GUO HUAPING AS A SUPERVISOR OF THE
FIFTH SESSION OF THE BOARD OF
SUPERVISORS
8 TO CONSIDER AND APPROVE ESTABLISHMENT For For Management
OF THE SUSTAINABILITY COMMITTEE
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD
Ticker: Security ID: G3777B103
Meeting Date: MAY 25, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0416/2020041600909.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0416/2020041600942
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE REPORT OF For For Management
THE DIRECTORS, AUDITED FINANCIAL
STATEMENTS AND AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 201
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2019
3 TO RE-ELECT MR. LI SHU FU AS AN For For Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS For For Management
AN EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS For For Management
AS AN INDEPENDENT NON- EXECUTIVE
DIRECTOR
6 TO RE-ELECT MR. WANG YANG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS
8 TO RE-APPOINT GRANT THORNTON HONG KONG For For Management
LIMITED AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES
10 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH THE COMPANY'S
SHARES
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Glenn Saldanha as Director For For Management
5 Reelect Cherylann Pinto as Director For For Management
6 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect Sona Saira Ramasastry as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: P49501201
Meeting Date: MAR 30, 2020 Meeting Type: Ordinary General Meeting
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I PROPOSAL, DISCUSSION AND, IF DEEMED For For Management
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS BY THE
COMPANY FOR 2019 AND UNTIL APRIL 2020
II DESIGNATION OF A DELEGATE OR DELEGATES For For Management
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: P49501201
Meeting Date: APR 24, 2020 Meeting Type: Ordinary General Meeting
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A APPROVE CEOS REPORT ON FINANCIAL For For Management
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARDS REPORT ON POLICIES AND For For Management
ACCOUNTING INFORMATION AND CRITERIA
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.C APPROVE BOARDS REPORT ON OPERATIONS For For Management
AND ACTIVITIES UNDERTAKEN BY BOARD
1.D APPROVE REPORT ON ACTIVITIES OF AUDIT For For Management
AND CORPORATE PRACTICES COMMITTEE
1.E APPROVE ALL OPERATIONS CARRIED OUT BY For For Management
COMPANY AND RATIFY ACTIONS CARRIED OUT
BY BOARD, CEO AND AUDIT AND CORPORATE
PRACTICES COMMITTEE
2 APPROVE ALLOCATION OF INCOME For For Management
3 RECEIVE AUDITORS REPORT ON TAX For For Management
POSITION OF COMPANY
4.A.1 ELECT CARLOS HANK GONZALEZ AS BOARD For For Management
CHAIRMAN
4.A.2 ELECT JUAN ANTONIO GONZALEZ MORENO AS For For Management
DIRECTOR
4.A.3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR For For Management
AS DIRECTOR
4.A.4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS For For Management
DIRECTOR
4.A.5 ELECT CARLOS DE LA ISLA CORRY AS For For Management
DIRECTOR
4.A.6 ELECT EVERARDO ELIZONDO ALMAGUER AS For For Management
DIRECTOR
4.A.7 ELECT CARMEN PATRICIA ARMENDARIZ For For Management
GUERRA AS DIRECTOR
4.A.8 ELECT HECTOR FEDERICO REYES RETANAY For For Management
DAHL AS DIRECTOR
4.A.9 ELECT ALFREDO ELIAS AYUB AS DIRECTOR For For Management
4.A10 ELECT ADRIAN SADA CUEVA AS DIRECTOR For For Management
4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR For For Management
4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS For For Management
DIRECTOR
4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS For For Management
DIRECTOR
4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ For For Management
AS DIRECTOR
4.A15 ELECT GRACIELA GONZALEZ MORENO AS For For Management
ALTERNATE DIRECTOR
4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS For For Management
ALTERNATE DIRECTOR
4.A17 ELECT ALBERTO HALABE HAMUI AS For For Management
ALTERNATE DIRECTOR
4.A18 ELECT GERARDO SALAZAR VIEZCA AS For For Management
ALTERNATE DIRECTOR
4.A19 ELECT ALBERTO PEREZ JACOME FRISCIONE For For Management
AS ALTERNATE DIRECTOR
4.A20 ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS For For Management
ALTERNATE DIRECTOR
4.A21 ELECT ROBERTO KELLEHER VALES AS For For Management
ALTERNATE DIRECTOR
4.A22 ELECT CLEMENTE ISMAEL REYES RETANA For For Management
VALDES AS ALTERNATE DIRECTOR
4.A23 ELECT ISAAC BECKER KABACNIK AS For For Management
ALTERNATE DIRECTOR
4.A24 ELECT JOSE MARIA GARZA TREVINO AS For For Management
ALTERNATE DIRECTOR
4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS For For Management
ALTERNATE DIRECTOR
4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS For For Management
ALTERNATE DIRECTOR
4.A27 ELECT GUADALUPE PHILLIPS MARGAIN AS For For Management
ALTERNATE DIRECTOR
4.A28 ELECT RICARDO MALDONADO YANEZ AS For For Management
ALTERNATE DIRECTOR
4.B ELECT HECTOR AVILA FLORES, NON MEMBER, For For Management
AS BOARD SECRETARY
4.C APPROVE DIRECTORS LIABILITY AND For For Management
INDEMNIFICATION
5 APPROVE REMUNERATION OF DIRECTORS For For Management
6 ELECT HECTOR FEDERICO REYES RETANAY For For Management
DAHL AS CHAIRMAN OF AUDIT AND
CORPORATE PRACTICES COMMITTEE
7.1 APPROVE REPORT ON SHARE REPURCHASE For For Management
7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE For For Management
REPURCHASE RESERVE
8 APPROVE CERTIFICATION OF THE COMPANY'S For For Management
BYLAWS
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD
Ticker: Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 378715 DUE TO RECEIPT
OF-ADDITIONAL RESOLUTION 18. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE- DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0512/2020051200758.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS (THE "BOARD")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORT OF
THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2019
4 TO CONSIDER AND DECLARE A FINAL For For Management
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2019 OF RMB0.86 PER SHARE
5 TO CONSIDER AND RE-APPOINT For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR OF
THE COMPANY, AND TO AUTHORIZE THE
BOARD TO FIX THE REMUNERATION OF THE
AUDITOR
6 TO AUTHORIZE THE BOARD TO DECIDE ON For For Management
MATTERS RELATING TO THE PAYMENT OF
INTERIM DIVIDEND FOR THE SIX MONTHS
ENDED 30 JUNE 2020
7.A RE-ELECTION OF MS. LI HELEN AS THE For For Management
COMPANY'S NON-EXECUTIVE DIRECTOR
7.B RE-ELECTION OF MR. ZHENG ERCHENG AS For For Management
THE COMPANY'S INDEPENDENT
NON-EXECUTIVE DIRECTOR
7.C RE-ELECTION OF MR. WONG CHUN BONG AS For For Management
THE COMPANY'S INDEPENDENT
NON-EXECUTIVE DIRECTOR
7.D RE-ELECTION OF MR. ZHAO XIANGLIN AS For For Management
THE COMPANY'S SUPERVISOR
8 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF BDO CHINA SHU LUN PAN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE DOMESTIC AUDITOR AND THE REPORTING
ACCOUNTANT FOR PREPARING FOR THE
COMPANY ACCOUNTANT'S REPORT AND OTHER
REPORTS REQUIRED FOR THE LISTING IN
2020
9 TO AUTHORIZE THE LEGAL For For Management
REPRESENTATIVE(S) OR AUTHORIZED
PERSON(S) OF THE COMPANY AND ITS
SUBSIDIARIES TO SIGN COMPOSITE CREDIT
FACILITIES OR LOANS RELATED AGREEMENTS
AND DOCUMENTS WITH THE LIMIT OF EACH
AGREEMENT NOT MORE THAN RMB8 BILLION
(INCLUDING RMB8
10 TO CONSIDER AND APPROVE THE COMPANY TO For For Management
EXTEND GUARANTEES ON BEHALF OF
SUBSIDIARIES AND EXTEND GUARANTEES ON
BEHALF OF ASSOCIATES AND JOINT
VENTURES AND OTHER INVESTEE COMPANIES
(INCLUDING THE EXTENSION OF EXTERNAL
GUARANTEES BY THE SUBSIDIARIES), THE
NEW
11 TO CONSIDER AND APPROVE THE GUARANTEES For For Management
EXTENDED PURSUANT TO SPECIAL
RESOLUTION NO. 10 OF THE 2018 ANNUAL
GENERAL MEETING, THE GUARANTEES
EXTENDED ON BEHALF OF SUBSIDIARIES AND
ASSOCIATES AND JOINT VENTURES
(INCLUDING THE EXTENSION OF EXTERNAL
GUARANTEES B
12 TO GRANT AN UNCONDITIONAL AND GENERAL For For Management
MANDATE TO THE BOARD TO ISSUE, ALLOT
AND DEAL IN ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO EXECUTE ALL
SUCH RELEVANT DOCUMENTS AND TO MAKE
NECESSARY AMENDMENTS TO THE ARTICLES
OF AS
13.A TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: CLASS OF SHARES
13.B TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: PLACE OF LISTING
13.C TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: ISSUER
13.D TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: NO. OF SHARES TO BE ISSUED
13.E TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: NOMINAL VALUE OF THE SHARES TO BE
ISSUED
13.F TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: TARGET SUBSCRIBER
13.G TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: ISSUE PRICE
13.H TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: METHOD OF ISSUE
13.I TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: UNDERWRITING METHOD
13.J TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: USE OF PROCEEDS
13.K TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: PLAN ON THE ALLOCATION OF
ACCUMULATED PROFITS PRIOR TO THE ISSUE
13.L TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: EFFECTIVE PERIOD OF THE RESOLUTION
14 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF AUTHORIZING
THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC
OFFERING AND LISTING OF RENMINBI
ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
15 TO CONSIDER AND APPROVE THE COMPANY'S For For Management
ISSUE OF DIRECT DEBT FINANCING
PRODUCTS AND ASSET SECURITIZATION
PRODUCTS (INCLUDING BUT NOT LIMITED TO
REITS) IN 2020
16 TO AUTHORIZE THE BOARD (OR ITS For For Management
AUTHORIZED PERSON(S)) TO HANDLE AT ITS
SOLE DISCRETION THE MATTERS IN
RELATION TO THE COMPANY'S ISSUE OF
DIRECT DEBT FINANCING PRODUCTS AND
ASSET SECURITIZATION PRODUCTS
(INCLUDING BUT NOT LIMITED TO REITS)
IN 2020
17 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION SET OUT IN APPENDIX III TO
THE CIRCULAR OF THE COMPANY DATED 9
APRIL 2020 AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY OR
AUTHORIZED PERSONS OF THE BOARD OF
DIRECTORS
18 TO CONSIDER AND ELECT MR. ZHANG HUI AS For For Management
THE COMPANY'S EXECUTIVE DIRECTOR, AND
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX HIS REMUNERATION
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD
Ticker: Security ID: Y2933F115
Meeting Date: MAY 29, 2020 Meeting Type: Class Meeting
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0408/2020040800818.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0408/2020040800834
1.A TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: CLASS OF SHARES
1.B TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: PLACE OF LISTING
1.C TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: ISSUER
1.D TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: NO. OF SHARES TO BE ISSUED
1.E TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: NOMINAL VALUE OF THE SHARES TO BE
ISSUED
1.F TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: TARGET SUBSCRIBER
1.G TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: ISSUE PRICE
1.H TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: METHOD OF ISSUE
1.I TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: UNDERWRITING METHOD
1.J TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: USE OF PROCEEDS
1.K TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: PLAN ON THE ALLOCATION OF
ACCUMULATED PROFITS PRIOR TO THE ISSUE
1.L TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE
PRC: EFFECTIVE PERIOD OF THE RESOLUTION
2 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF AUTHORIZING
THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC
OFFERING AND LISTING OF RENMINBI
ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
3 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENT TO THE ARTICLES OF
ASSOCIATION AS SET OUT IN THE NOTICE
OF THE H SHARE SHAREHOLDERS CLASS
MEETING AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY OR AUTHORIZED
PERSONS OF THE BOARD OF DIRECTORS TO
HAND
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC
Ticker: Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3.1 ELECTION OF OUTSIDE DIRECTOR: YUN For For Management
SEONG BOK
3.2 ELECTION OF OUTSIDE DIRECTOR: BAK WON For For Management
GU
3.3 ELECTION OF OUTSIDE DIRECTOR: BAEK TAE For For Management
SEUNG
3.4 ELECTION OF OUTSIDE DIRECTOR: GIM HONG For For Management
JIN
3.5 ELECTION OF OUTSIDE DIRECTOR: YANG For For Management
DONG HUN
3.6 ELECTION OF OUTSIDE DIRECTOR: HEO YUN For For Management
3.7 ELECTION OF OUTSIDE DIRECTOR: I JEONG For For Management
WON
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management
AUDIT COMMITTEE MEMBER: CHA EUN YEONG
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: YUN SEONG BOK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: GIM HONG JIN
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: YANG DONG HUN
6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD
Ticker: Security ID: Y3038Z105
Meeting Date: MAY 15, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
2 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
3 2019 WORK REPORT OF THE BOARD OF For For Management
SUPERVISORS
4 2019 FINAL ACCOUNTS REPORT For Abstain Management
5 2019 PROFIT DISTRIBUTION PLAN: THE For For Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED): CNY7.0000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10 SHARES):
NONE 3) BONUS ISSUE FROM CAPITAL
RESERVE (SHARE/10 SHARES): NONE.
6 2019 SELF-ASSESSMENT REPORT ON For For Management
INTERNAL CONTROL
7 APPOINT AN ACCOUNTING FIRM FOR 2020 For For Management
8 FORECAST OF ROUTINE RELATED PARTY For For Management
TRANSACTIONS FOR 2020
9 APPLY FOR GENERAL CREDIT FACILITIES For For Management
10 PROVIDE GUARANTEES FOR 28 SUBSIDIARIES For Against Management
11 THE COMPANY TO RENEW THE FINANCIAL For For Management
SERVICE AGREEMENT WITH CETC FINANCE CO.
LTD
12 PROVIDE GUARANTEES FOR THE COMPANY'S For Abstain Management
CONTROLLED COMPANY
13 SECOND REPURCHASE AND CANCELLATION OF For For Management
LOCKED RESTRICTED STOCKS WHICH HAVE
BEEN AWARDED OF 2016 RESTRICTED STOCK
PLAN
14 CONDUCT FOREIGN EXCHANGE HEDGING For For Management
TRANSACTION FOR 2020
15 ADJUST THE PERFORMANCE APPRAISAL For For Management
BENCHMARKING ENTERPRISES OF 3RD
UNLOCKING PERIOD OF 2016 RESTRICTED
STOCK PLAN
16 REVISE THE PERFORMANCE APPRAISAL For Against Management
INDICATOR OF 2018 RESTRICTED STOCK PLAN
17 THE COMPANY TO PROVIDE FINANCIAL AID For For Management
FOR 4 INNOVATION BUSINESS CONTROLLED
SUBSIDIARIES
18 THE CONTROLLED SUBSIDIARY TO PROVIDE For For Management
GUARANTEES FOR ITS WHOLLY-OWNED
SUBSIDIARY
CMMT 28 APR 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
TEXT-IN RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE-AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: Security ID: Y3043G100
Meeting Date: NOV 15, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 ACQUISITION OF SOME EQUITIES IN A For For Management
COMPANY BY A WHOLLY-OWNED SUBSIDIARY
2 REPURCHASE AND CANCELLATION OF SOME For For Management
2049 RESTRICTED STOCKS
3 CHANGE OF THE COMPANY'S REGISTERED For For Management
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: Security ID: Y3043G100
Meeting Date: DEC 27, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME For For Management
2019 RESTRICTED STOCKS
2 CHANGE OF THE COMPANY'S REGISTERED For For Management
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: Security ID: Y3043G100
Meeting Date: FEB 07, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME For For Management
2019 RESTRICTED STOCKS
2 CHANGE OF THE COMPANY'S REGISTERED For For Management
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: Security ID: Y3043G100
Meeting Date: MAR 13, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 REPURCHASE AND CANCELLATION OF SOME For For Management
2019 RESTRICTED STOCKS
2 CHANGE OF THE COMPANY'S REGISTERED For For Management
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: Security ID: Y3043G100
Meeting Date: APR 02, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUE H SHARES AND TO LIST ON THE MAIN For For Management
BOARD OF THE STOCK EXCHANGE OF HONG
KONG LIMITED AND TURN INTO OVERSEAS
STOCK RAISING LIMITED LIABILITY COMPANY
2.1 PLAN FOR H-SHARE OFFERING AND LISTING For For Management
ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG: STOCK CLASS AND
PAR VALUE
2.2 PLAN FOR H-SHARE OFFERING AND LISTING For For Management
ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG: ISSUANCE DATE
2.3 PLAN FOR H-SHARE OFFERING AND LISTING For For Management
ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG: ISSUANCE METHOD
2.4 PLAN FOR H-SHARE OFFERING AND LISTING For For Management
ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG: ISSUANCE SIZE
2.5 PLAN FOR H-SHARE OFFERING AND LISTING For For Management
ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG: PRICING METHOD
2.6 PLAN FOR H-SHARE OFFERING AND LISTING For For Management
ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG: SUBSCRIBERS
2.7 PLAN FOR H-SHARE OFFERING AND LISTING For For Management
ON THE MAIN BOARD OF THE STOCK
EXCHANGE OF HONG KONG: PLACING
PRINCIPLES
3 THE VALIDITY PERIOD OF RESOLUTIONS For For Management
CONCERNING THE ISSUANCE OF H SHARES OF
THE COMPANY AND THE LIST
4 THE SPECIAL REPORT CONCERNING THE USE For For Management
OF PROCEEDS RAISED PREVIOUSLY OF THE
COMPANY
5 THE USE PLAN OF PROCEEDS RAISED FROM For For Management
THE ISSUANCE OF H SHARES
6 REQUEST THE GENERAL MEETING OF For For Management
SHAREHOLDERS TO FULLY AUTHORIZE THE
BOARD OF DIRECTORS AND ITS AUTHORIZED
PERSON TO HANDLE MATTERS IN RELATION
TO THIS ISSUANCE OF H SHARES OF THE
COMPANY AND THE LIST
7 ACCUMULATED PROFIT DISTRIBUTION PLAN For For Management
PRIOR TO THE ISSUANCE OF H SHARES AND
THE LIST
8 COVER LIABILITY INSURANCE FOR THE For For Management
DIRECTORS SUPERVISORS AND OFFICERS AND
PROSPECTUS
9 REVISING THE ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY IN ACCORDANCE WITH THE
REQUIREMENTS OF H-SHARE LISTED
COMPANIES
10 REVISE THE RULES OF PROCEDURE FOR THE For For Management
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY IN ACCORDANCE WITH THE
REQUIREMENTS OF H-SHARE LISTED
COMPANIES
11 REVISE THE RULES OF PROCEDURE FOR THE For For Management
BOARD OF DIRECTORS OF THE COMPANY IN
ACCORDANCE WITH THE REQUIREMENTS OF
H-SHARE LISTED COMPANIES
12 REVISE THE WORK POLICY FOR INDEPENDENT For For Management
DIRECTORS OF THE COMPANY IN ACCORDANCE
WITH THE REQUIREMENTS OF H-SHARE
LISTED COMPANIES
13 REVISE THE POLICY ON RELATED PARTY For For Management
TRANSACTIONS OF THE COMPANY IN
ACCORDANCE WITH THE REQUIREMENTS OF
H-SHARE LISTED COMPANIES
14 REVISE THE EXTERNAL GUARANTEE For For Management
MANAGEMENT POLICY OF THE COMPANY IN
ACCORDANCE WITH THE REQUIREMENTS OF
H-SHARE LISTED COMPANIES
15 REVISE THE MANAGEMENT POLICY ON For For Management
EXTERNAL INVESTMENT OF THE COMPANY IN
ACCORDANCE WITH THE REQUIREMENTS OF
H-SHARE LISTED COMPANIES
16 REVISE THE MANAGEMENT POLICY ON THE For For Management
PROCEEDS OF THE COMPANY IN ACCORDANCE
WITH THE REQUIREMENTS OF H-SHARE
LISTED COMPANIES
17 REVISE THE MANAGEMENT POLICY ON For For Management
INVESTMENT DECISION OF THE COMPANY IN
ACCORDANCE WITH THE REQUIREMENTS OF
H-SHARE LISTED COMPANIES
18 REVISE THE RULES OF PROCEDURE FOR THE For For Management
BOARD OF SUPERVISORS OF THE COMPANY IN
ACCORDANCE WITH THE REQUIREMENTS OF
H-SHARE LISTED COMPANIES
CMMT 26 MAR 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE CHANGE IN TEXT
OF-RESOLUTIONS 2.1 TO 2.7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: Security ID: Y3043G100
Meeting Date: APR 22, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE EXTERNAL INVESTMENT For For Management
MANAGEMENT SYSTEM ACCORDING TO H-SHARE
LISTED COMPANY REQUIREMENTS
2 AMENDMENTS TO THE INVESTMENT For For Management
DECISION-MAKING MANAGEMENT SYSTEM
ACCORDING TO H-SHARE LISTED COMPANY
REQUIREMENTS
3 REMUNERATION AND ALLOWANCE STANDARDS For For Management
FOR DIRECTORS
4 REMUNERATION AND ALLOWANCE STANDARDS For For Management
FOR SUPERVISORS
5 REPURCHASE AND CANCELLATION OF SOME For For Management
2019 RESTRICTED STOCKS
6 CHANGE OF THE COMPANY'S REGISTERED For For Management
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
7.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: For For Management
CHEN ZHIMIN
7.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: For For Management
ZHANG BINGHUI
8.1 ELECTION OF NON-INDEPENDENT DIRECTOR: For For Management
YE XIAOPING
8.2 ELECTION OF NON-INDEPENDENT DIRECTOR: For For Management
CAO XIAOCHUN
8.3 ELECTION OF NON-INDEPENDENT DIRECTOR: For For Management
ZHUAN YIN
9.1 ELECTION OF INDEPENDENT DIRECTOR: YANG For For Management
BO
9.2 ELECTION OF INDEPENDENT DIRECTOR: For For Management
ZHENG BIJUN
9.3 ELECTION OF INDEPENDENT DIRECTOR: LIAO For For Management
QIYU
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO LTD
Ticker: Security ID: Y3043G100
Meeting Date: MAY 12, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
2 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
3 2019 PROFIT DISTRIBUTION PLAN : THE For For Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.78000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
4 2019 ANNUAL ACCOUNTS For For Management
5 2019 SPECIAL REPORT ON THE DEPOSIT AND For For Management
USE OF RAISED FUNDS
6 2020 APPOINTMENT OF AUDIT FIRM For For Management
7 APPLICATION FOR COMPREHENSIVE CREDIT For For Management
LINE TO BANKS
8 PURCHASE OF SHORT-TERM For Against Management
PRINCIPAL-GUARANTEED WEALTH MANAGEMENT
PRODUCTS FROM BANKS WITH IDLE
PROPRIETARY FUNDS
9 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on the Share Size For For Management
and Price for Repurchasing and
Repurchase Cancellation of Performance
Shares
2 Amend Articles of Association to For For Management
Reduce Registered Capital
3 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 300347 Security ID: Y3043G100
Meeting Date: SEP 10, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Overseas Listing For For Management
in Compliance with the Notice
Governing Overseas Listing of
Enterprises Subordinate to Companies
Listed in China
2.1 Approve Issuer For For Management
2.2 Approve Listing Exchange For For Management
2.3 Approve Par Value For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Issue Price For For Management
2.6 Approve Issue Time For For Management
2.7 Approve Usage of Raised Funds For For Management
3 Approve Commitment of Upholding the For For Management
Independent Listing Status
4 Approve Review and Perspective on For For Management
Maintaining Sustainable Profitability
5 Approve Authorization of Board to For For Management
Handle All Matters Related to
Subsidiary's Overseas Listing
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Amend Articles of Association to For For Management
Reduce Registered Capital
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE CO. LTD.
Ticker: 540133 Security ID: Y3R595106
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Raghunath Hariharan as Director For Against Management
4 Approve B S R & Co. LLP as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect Anup Bagchi as Director For For Management
6 Elect Sandeep Batra as Director For For Management
7 Elect Vibha Paul Rishi as Director For For Management
8 Approve Revision in the Remuneration For For Management
of N. S. Kannan as Managing Director &
CEO
9 Approve Revision in the Remuneration For For Management
of Puneet Nanda as Whole Time
Director, Designated as Deputy
Managing Director
10 Approve Payment of Commission to For For Management
Non-Executive Directors
11 Approve M. S. Ramachandran to Continue For For Management
Office as Independent Director
12 Amend Revised Employee Stock Option For For Management
Scheme
--------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LIMITED
Ticker: 535789 Security ID: Y3R12A119
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Payment of Interim Dividend For For Management
3 Reelect Sachin Chaudhary as Director For For Management
4 Elect Satish Chand Mathur as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD
Ticker: Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 287053 DUE TO RECEIPT
OF-ADDITIONAL SHAREHOLDER PROPOSALS
(RESOLUTION NO. 5 AND 6). ALL VOTES
RECEIVED-ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT-ON THIS MEETING NOTICE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/0926/ltn20190926341.
pdf-;- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/0926/ltn20190926369.
1 PROPOSAL ON THE ELECTION OF MR. GU SHU For For Management
AS EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL ON THE PAYMENT PLAN OF For For Management
REMUNERATION TO DIRECTORS FOR 2018
3 PROPOSAL ON THE PAYMENT PLAN OF For For Management
REMUNERATION TO SUPERVISORS FOR 2018
4 PROPOSAL ON THE APPLICATION FOR For For Management
PROVISIONAL AUTHORISATION LIMIT ON
EXTERNAL DONATIONS
5 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ELECTION OF MS. CAO LIQUN AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
6 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder
SHAREHOLDER PROPOSAL: PROPOSAL ON THE
ELECTION OF MR. FENG WEIDONG AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
--------------------------------------------------------------------------------
JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: Security ID: Y444AE101
Meeting Date: MAY 22, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2019 ANNUAL ACCOUNTS For For Management
5 2019 PROFIT DISTRIBUTION PLAN: THE For For Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY30.00000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 2020 REAPPOINTMENT OF FINANCIAL AUDIT For For Management
FIRM
7 AUTHORIZATION TO THE MANAGEMENT TEAM For For Management
TO PURCHASE WEALTH MANAGEMENT PRODUCTS
WITH PROPRIETARY FUNDS AT A PROPER TIME
8 ELECTION OF LI MINFU AS A NON- For For Management
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: Security ID: Y46007103
Meeting Date: MAR 20, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: For For Management
HEO IN
3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. For For Management
SOLOMON
3.3 ELECTION OF OUTSIDE DIRECTOR: SEON WOO For For Management
SEOK HO
3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE For For Management
MYUNG HEE
3.5 ELECTION OF OUTSIDE DIRECTOR: JUNG GU For For Management
HWAN
3.6 ELECTION OF OUTSIDE DIRECTOR: KWON For For Management
SEON JOO
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management
AUDIT COMMITTEE MEMBER: O GYU TAEK
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: CHOE MYUNG HEE
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: JUNG GU HWAN
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: GIM KYUNG HO
6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO LTD
Ticker: Security ID: Y52144105
Meeting Date: JUN 10, 2020 Meeting Type: Annual General Meeting
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 BUSINESS REPORT AND FINANCIAL For For Management
STATEMENTS.
2 2019 EARNINGS DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 79 PER SHARE.
--------------------------------------------------------------------------------
MEDIATEK INCORPORATION
Ticker: Security ID: Y5945U103
Meeting Date: JUN 11, 2020 Meeting Type: Annual General Meeting
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2019 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2019 PROFITS.PROPOSED
CASH DIVIDEND: TWD 5 PER SHARE .
3 DISCUSSION OF CASH DISTRIBUTION FROM For For Management
CAPITAL RESERVE : TWD 5.5 PER SHARE .
4 SUSPENSION OF THE NON- COMPETITION For Against Management
RESTRICTIONS ON THE COMPANYS DIRECTORS
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Susan Segal For For Management
1..2 DIRECTOR-Mario Eduardo Vazquez For For Management
1..3 DIRECTOR-Alejandro N. Aguzin For For Management
2. To approve, on an advisory basis, the For For Management
compensation of our named executive
officers.
3. Ratification of the appointment of For For Management
Deloitte & Co. S.A. as our independent
registered public accounting firm for
the fiscal year ending December 31,
2020.
--------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Ticker: Security ID: 55315J102
Meeting Date: MAY 13, 2020 Meeting Type: Annual General Meeting
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IN ACCORDANCE WITH NEW RUSSIAN None Did not vote Management
FEDERATION LEGISLATION REGARDING
FOREIGN-OWNERSHIP DISCLOSURE
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO-WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER-COMPANY REGISTRATION
NUMBER AND DATE
1 RATIFYING THE 2019 ANNUAL REPORT FROM For For Management
PJSC MMC NORILSK NICKEL
2 RATIFYING THE 2019 ANNUAL ACCOUNTING For For Management
(FINANCIAL) STATEMENTS FROM PJSC MMC
NORILSK NICKEL
3 APPROVAL OF THE 2019 PJSC MMC NORILSK For For Management
NICKEL CONSOLIDATED FINANCIAL
STATEMENTS
4 DISTRIBUTION OF PROFIT OF PJSC MMC For For Management
NORILSK NICKEL FOR 2019, INCLUDING
PAYMENT (DECLARATION) OF DIVIDENDS,
BASED ON THE RESULTS OF 2019: 1.
APPROVE THE DISTRIBUTION OF PROFIT OF
PJSC MMC NORILSK NICKEL IN 2019 IN
ACCORDANCE WITH THE RECOMMENDATION OF
THE B
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES None Did not vote Management
TO THIS RESOLUTION REGARDING
THE-ELECTION OF DIRECTORS. OUT OF THE
13 DIRECTORS PRESENTED FOR ELECTION,
A-MAXIMUM OF 13 DIRECTORS ARE TO BE
ELECTED. THE LOCAL AGENT IN THE MARKET
WILL- APPLY CUMULATIVE VOTING EVENLY A
5.1 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
NIKOLAI PAVLOVICH ABRAMOV
5.2 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY VALENTINOVICH BARBASHEV
5.3 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY LEONIDOVICH BATEKHIN
5.4 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
ALEXEY VLADIMIROVICH BASHKIROV
5.5 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY BORISOVICH BRATUKHIN
5.6 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
SERGEY NIKOLAEVICH VOLK
5.7 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
MARIANNA ALEXANDROVNA ZAKHAROVA
5.8 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
ROGER LLEWELYN MUNNINGS
5.9 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
GARETH PETER PENNY
5.10 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
MAXIM VLADIMIROVICH POLETAEV
5.11 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
VYACHESLAV ALEXEEVICH SOLOMIN
5.12 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
EVGENY ARKADIEVICH SCHWARTZ
5.13 ELECTION OF MEMBER OF THE BOARD OF For For Management
DIRECTORS OF PJSC MMC NORILSK NICKEL:
ROBERT WILLEM JOHN EDWARDS
6.1 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
ALEXEY SERGEEVICH DZYBALOV
6.2 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
ANNA VIKTOROVNA MASALOVA
6.3 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
GEORGIY EDUARDOVICH SVANIDZE
6.4 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
VLADIMIR NIKOLAEVICH SHILKOV
6.5 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management
COMMISSION AT PJSC MMC NORILSK NICKEL:
ELENA ALEXANDROVNA YANEVICH
7 TO APPROVE JSC KPMG AS THE AUDITOR OF For For Management
RUSSIAN ACCOUNTING STANDARDS FINANCIAL
STATEMENTS FOR PJSC MMC NORILSK NICKEL
FOR 2020
8 TO APPROVE JSC KPMG AS THE AUDITOR OF For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
PJSC MMC NORILSK NICKEL FOR 2020 AND
INTERIM CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FIRST HALF OF 2020
9 REMUNERATION FOR AND REIMBURSEMENT OF For For Management
EXPENSES INCURRED BY MEMBERS OF THE
BOARD OF DIRECTORS AT PJSC MMC NORILSK
NICKEL
10 TO SET THE REMUNERATION FOR ANY AUDIT For For Management
COMMISSION MEMBER AT PJSC MMC NORILSK
NICKEL WHO IS NOT EMPLOYED BY THE
COMPANY AT THE AMOUNT OF RUB 1,800,000
(ONE MILLION EIGHT HUNDRED THOUSAND)
PER ANNUM BEFORE TAXES, PAYABLE IN
EQUAL AMOUNTS TWICE PER YEAR. THE
11 TO AUTHORIZE ASSOCIATED TRANSACTIONS For For Management
THAT REPRESENT RELATED PARTY
TRANSACTIONS FOR ALL MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD OF PJSC MMC NORILSK NICKEL, THE
SUBJECT MATTER OF WHICH IMPLIES THE
OBLIGATION OF PJSC MMC NORILSK NICKEL
TO
12 TO APPROVE AN INTERESTED PARTY For For Management
TRANSACTION FOR ALL MEMBERS OF THE
BOARD OF DIRECTORS AND THE MANAGEMENT
BOARD AT PJSC MMC NORILSK NICKEL AND
THAT CONCERNS INDEMNIFICATION
INSURANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD AT
PJSC MMC
--------------------------------------------------------------------------------
MMG LTD
Ticker: Security ID: Y6133Q102
Meeting Date: MAY 21, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0417/2020041701170.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0417/2020041701131
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND OF THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2019
2.A TO RE-ELECT MR GUO WENQING AS A For For Management
DIRECTOR
2.B TO RE-ELECT MR GAO XIAOYU AS A DIRECTOR For For Management
2.C TO RE-ELECT MR JIAO JIAN AS A DIRECTOR For For Management
2.D TO-RE-ELECT MR CHAN KA KEUNG, PETER AS For For Management
A DIRECTOR
3 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE REMUNERATION OF
ALL THE DIRECTORS OF THE COMPANY
4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS For For Management
THE AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE REMUNERATION OF
THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE For Against Management
BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT ADDITIONAL SHARES NOT EXCEEDING
20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY
7 CONDITIONAL ON THE PASSING OF For Against Management
RESOLUTIONS NO. 5 AND NO. 6, POWER BE
GIVEN TO THE BOARD OF DIRECTORS OF THE
COMPANY TO EXTEND THE GENERAL MANDATE
ON THE ISSUE OF ADDITIONAL SHARES BY
THE NUMBER OF SHARES REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: Security ID: S8039R108
Meeting Date: MAY 21, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.O11 ELECTION OF L SANUSI AS A DIRECTOR For Did Not Vote Management
2.O12 ELECTION OF V RAGUE AS A DIRECTOR For Did Not Vote Management
3.O13 RE-ELECTION OF S MILLER AS A DIRECTOR For Did Not Vote Management
4.O14 RE-ELECTION OF P HANRATTY AS A DIRECTOR For Did Not Vote Management
5.O15 RE-ELECTION OF N SOWAZI AS A DIRECTOR For Did Not Vote Management
6.O16 RE-ELECTION OF AT MIKATI AS A DIRECTOR For Did Not Vote Management
7.O21 TO ELECT KC RAMON AS A MEMBER OF THE For Did Not Vote Management
AUDIT COMMITTEE
8.O22 TO ELECT B TSHABALALA AS A MEMBER OF For Did Not Vote Management
THE AUDIT COMMITTEE
9.O23 TO ELECT V RAGUE AS A MEMBER OF THE For Did Not Vote Management
AUDIT COMMITTEE
10O24 TO ELECT PB HANRATTY AS A MEMBER OF For Did Not Vote Management
THE AUDIT COMMITTEE
11O31 TO ELECT L SANUSI AS A MEMBER OF THE For Did Not Vote Management
SOCIAL AND ETHICS COMMITTEE
12O32 TO ELECT S MILLER AS A MEMBER OF THE For Did Not Vote Management
SOCIAL AND ETHICS COMMITTEE
13O33 TO ELECT N SOWAZI AS A MEMBER OF THE For Did Not Vote Management
SOCIAL AND ETHICS COMMITTEE
14O34 TO ELECT K MOKHELE AS A MEMBER OF THE For Did Not Vote Management
SOCIAL AND ETHICS COMMITTEE
15.O4 RE-APPOINTMENT OF For Did Not Vote Management
PRICEWATERHOUSECOOPERS INC. AS AN
AUDITOR OF THE COMPANY
16.O5 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO For Did Not Vote Management
GRANT THORNTON INC. AS AN AUDITOR OF
THE COMPANY
17.O6 APPOINTMENT OF ERNST & YOUNG AS AN For Did Not Vote Management
AUDITOR OF THE COMPANY
18.O7 GENERAL AUTHORITY FOR DIRECTORS TO For Did Not Vote Management
ALLOT AND ISSUE ORDINARY SHARES
19.O8 GENERAL AUTHORITY FOR DIRECTORS TO For Did Not Vote Management
ALLOT AND ISSUE ORDINARY SHARES FOR
CASH
20.O9 NON-BINDING ADVISORY VOTE - For Did Not Vote Management
ENDORSEMENT OF THE COMPANY'S
REMUNERATION POLICY
21O10 NON-BINDING ADVISORY VOTE - For Did Not Vote Management
ENDORSEMENT OF THE COMPANY'S
REMUNERATION IMPLEMENTATION REPORT
22.S1 TO APPROVE THE PROPOSED REMUNERATION For Did Not Vote Management
PAYABLE TO NON- EXECUTIVE DIRECTORS
23.S2 TO APPROVE THE REPURCHASE OF THE For Did Not Vote Management
COMPANY'S SHARES
24.S3 TO APPROVE THE GRANTING OF FINANCIAL For Did Not Vote Management
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTERRELATED ENTITIES
25.S4 TO APPROVE THE GRANTING OF FINANCIAL For Did Not Vote Management
ASSISTANCE TO DIRECTORS AND/OR
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD.
Ticker: Security ID: J46840104
Meeting Date: JUN 26, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Murata, Tsuneo
2.2 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Nakajima, Norio
2.3 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Iwatsubo, Hiroshi
2.4 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Takemura, Yoshito
2.5 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Ishitani, Masahiro
2.6 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Miyamoto, Ryuji
2.7 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Minamide, Masanori
2.8 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Shigematsu, Takashi
2.9 Appoint a Director who is not Audit For For Management
and Supervisory Committee Member
Yasuda, Yuko
3.1 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Ozawa,
Yoshiro
3.2 Appoint a Director who is Audit and For For Management
Supervisory Committee Member
Kambayashi, Hiyoo
3.3 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Yamamoto,
Takatoshi
3.4 Appoint a Director who is Audit and For For Management
Supervisory Committee Member Munakata,
Naoko
--------------------------------------------------------------------------------
NEOENERGIA SA
Ticker: NEOE3 Security ID: P7133Y111
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2.1 Elect Jose Ignacio Sanchez Galan as For For Management
Board Chairman and Asis Canales
Abaitua as Alternate
2.2 Elect Jose Sainz Armada as Director For For Management
and Ignacio Cuenca Arambarri as
Alternate
2.3 Elect Juan Carlos Rebollo Liceaga as For For Management
Director and Francisco Javier Hernando
Isla as Alternate
2.4 Elect Mario Jose Ruiz-Tagle Larrain as For For Management
Director
2.5 Elect Pedro Azagra Blazquez as For For Management
Director and Miguel Gallardo Corrales
as Alternate
2.6 Elect Santiago Matias Martinez Garrido For For Management
as Director and Justo Garzon as
Alternate
2.7 Elect Jose Angel Marra as Director For For Management
2.8 Elect Marcus Moreira De Almeida as For For Management
Director and Ives Cezar Fulber as
Alternate
2.9 Elect Leonardo Silva de Loyola Reis as For For Management
Director and Joao Ernesto de Lima
Mesquita as Alternate
2.10 Elect Alexandre Alves de Souza as For For Management
Director and Aires Hypolito as
Alternate
2.11 Elect Juan Manuel Eguiagaray Ucelay as For For Management
Independent Director
2.12 Elect Regina Helena Jorge Nunes as For For Management
Independent Director
2.13 Elect Cristiano Frederico Ruschmann as For For Management
Independent Director
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Ignacio Sanchez Galan as
Board Chairman and Asis Canales
Abaitua as Alternate
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Sainz Armada as Director
and Ignacio Cuenca Arambarri as
Alternate
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Carlos Rebollo Liceaga as
Director and Francisco Javier Hernando
Isla as Alternate
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Jose Ruiz-Tagle Larrain as
Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Azagra Blazquez as
Director and Miguel Gallardo Corrales
as Alternate
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Santiago Matias Martinez Garrido
as Director and Justo Garzon as
Alternate
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Angel Marra as Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcus Moreira De Almeida as
Director and Ives Cezar Fulber as
Alternate
4.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonardo Silva de Loyola Reis as
Director and Joao Ernesto de Lima
Mesquita as Alternate
4.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Alves de Souza as
Director and Aires Hypolito as
Alternate
4.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Manuel Eguiagaray Ucelay as
Independent Director
4.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Regina Helena Jorge Nunes as
Independent Director
4.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiano Frederico Ruschmann as
Independent Director
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC
Ticker: Security ID: 69343P105
Meeting Date: DEC 03, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 TO PAY DIVIDENDS ON ORDINARY SHARES OF For For Management
PJSC "LUKOIL" BASED ON THE RESULTS OF
THE FIRST NINE MONTHS OF 2019 IN THE
AMOUNT OF 192 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS BE PAID USING
MONETARY FUNDS FROM THE ACCOUNT OF
PJSC "LUKOIL" AS FOLLOWS: TO NOMINEE
2 TO PAY A PART OF THE REMUNERATION TO For For Management
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" FOR PERFORMANCE OF THEIR
FUNCTIONS (BOARD FEE) FOR THE PERIOD
FROM THE DATE THE DECISION ON THE
ELECTION OF THE BOARD OF DIRECTORS WAS
TAKEN TO THE DATE THIS DECISION
3 TO PAY REMUNERATION TO THE MEMBERS OF For For Management
THE AUDIT COMMISSION OF PJSC "LUKOIL"
IN THE FOLLOWING AMOUNTS: I.N.
VRUBLEVSKIY - 3,500,000 ROUBLES A.V.
OTRUBYANNIKOV - 3,500,000 ROUBLES P.A.
SULOEV - 3,500,000 ROUBLES
4 TO APPROVE A NEW VERSION OF THE For For Management
CHARTER OF PUBLIC JOINT STOCK COMPANY
"OIL COMPANY "LUKOIL" ACCORDING TO THE
APPENDIX HERETO. THE DRAFT CHARTER OF
THE PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL" IN A REVISED VERSION
CAN ALSO BE FOUND AT THE FOLLOWING
5 TO TERMINATE EARLY THE POWERS OF ALL For For Management
OF THE MEMBERS OF THE AUDIT COMMISSION
OF PJSC "LUKOIL": I.N. VRUBLEVSKIY, A.
V. OTRUBYANNIKOV, P.A. SULOEV
6 TO APPROVE AMENDMENTS TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF PJSC "LUKOIL"
ACCORDING TO THE APPENDIX HERETO
7 TO APPROVE AMENDMENTS TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS
OF PJSC "LUKOIL" ACCORDING TO THE
APPENDIX HERETO
8 TO APPROVE AN AMENDMENT TO THE For For Management
REGULATIONS ON THE MANAGEMENT
COMMITTEE OF PJSC "LUKOIL" ACCORDING
TO THE APPENDIX HERETO
9 TO INVALIDATE THE REGULATIONS ON THE For For Management
AUDIT COMMISSION OF OAO "LUKOIL"
APPROVED BY THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL"
ON 27 JUNE 2002 (MINUTES NO.1), WITH
AMENDMENTS APPROVED BY THE ANNUAL
GENERAL SHAREHOLDERS MEETINGS OF OAO
"LUKOIL"
10 TO REDUCE THE CHARTER CAPITAL OF PJSC For For Management
"LUKOIL" THROUGH ACQUISITION OF A
PORTION OF ISSUED SHARES OF PJSC
"LUKOIL" IN ORDER TO REDUCE THE TOTAL
NUMBER THEREOF, ON THE FOLLOWING
TERMS: - CLASS (TYPE) OF SHARES TO BE
ACQUIRED: UNCERTIFIED REGISTERED
ORDINARY
CMMT IN ACCORDANCE WITH NEW RUSSIAN None Did not vote Management
FEDERATION LEGISLATION REGARDING
FOREIGN-OWNERSHIP DISCLOSURE
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO-WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER-COMPANY REGISTRATION
NUMBER AND DATE
--------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC
Ticker: Security ID: 69343P105
Meeting Date: JUN 23, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2019 ANNUAL REPORT OF For For Management
PJSC "LUKOIL", THE ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS. DISTRIBUTION
OF PROFITS AND ADOPTION OF A DECISION
ON PAYMENT (DECLARATION) OF DIVIDENDS
BASED ON THE 2019 ANNUAL RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES None Did not vote Management
TO THIS RESOLUTION REGARDING
THE-ELECTION OF DIRECTORS. OUT OF THE
11 DIRECTORS PRESENTED FOR ELECTION,
A-MAXIMUM OF 11 DIRECTORS ARE TO BE
ELECTED. THE LOCAL AGENT IN THE MARKET
WILL- APPLY CUMULATIVE VOTING EVENLY A
2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management
"LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH
2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management
"LUKOIL": BLAZHEEV, VICTOR
VLADIMIROVICH
2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management
"LUKOIL": GATI, TOBY TRISTER
2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management
"LUKOIL": MAGANOV, RAVIL ULFATOVICH
2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management
"LUKOIL": MUNNINGS, ROGER
2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management
"LUKOIL": NIKOLAEV, NIKOLAI
MIKHAILOVICH
2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management
"LUKOIL": TEPLUKHIN, PAVEL MIKHAILOVICH
2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management
"LUKOIL": FEDUN, LEONID ARNOLDOVICH
2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management
"LUKOIL": KHOBA, LYUBOV NIKOLAEVNA
2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management
"LUKOIL": SHATALOV, SERGEY DMITRIEVICH
2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management
"LUKOIL": SCHUSSEL, WOLFGANG
3.1 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.1 HERETO
3.2 TO ESTABLISH THE AMOUNTS OF For For Management
REMUNERATION FOR THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.
2 HERETO. TO ESTABLISH THAT DURING
THEIR SERVICE THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS
SHALL BE REIMBUR
4 APPROVAL OF THE AUDITOR OF PJSC For For Management
"LUKOIL'': KPMG
5 DECISION ON CONSENT TO PERFORM AN For For Management
INTERESTED-PARTY TRANSACTION
CMMT IN ACCORDANCE WITH NEW RUSSIAN None Did not vote Management
FEDERATION LEGISLATION REGARDING
FOREIGN-OWNERSHIP DISCLOSURE
REQUIREMENTS FOR ADR SECURITIES, ALL
SHAREHOLDERS WHO-WISH TO PARTICIPATE
IN THIS EVENT MUST DISCLOSE THEIR
BENEFICIAL OWNER-COMPANY REGISTRATION
NUMBER AND DATE
CMMT 14 JUN 2020: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO MODIFICATION OF
THE-TEXT IN RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Merger of Petrobras Negocios For For Management
Eletronicos S.A. (e-PETRO) into
Petrobras to: 1)Confirm Loudon
Blomquist Auditores Independentes
(Loudon) as Petrobras' contractor to
prepare the relevant e- PETRO's
Evaluation Report, at book value,
pursuant to paragraph 1 of
II Proposal of amendment to Petrobras' By For For Management
Law in order to change articles 18,
21, 22, 23, 30, 34, 60, 63, 64 and 65
of said charter, and consequent
consolidation of said By Law pursuant
to Management proposal filed with the
Brazilian Securities and Exchange
III Election of 1 (one) member of the For For Management
Board of Directors indicated by
controlling shareholder.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nivio Ziviani and Walter Mendes For For Management
de Oliveira Filho as Directors
2 Waive Tender Offer and Approve For For Management
Company's Delisting from Bolsas y
Mercados Argentinos S.A. (BYMA)
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Logistica de Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: Security ID: Y989K6119
Meeting Date: APR 08, 2020 Meeting Type: Class Meeting
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0227/2020022700349.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0227/2020022700387
1 THE RESOLUTION IN RELATION TO INCREASE For For Management
OF REGISTERED CAPITAL
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: Security ID: Y989K6119
Meeting Date: APR 08, 2020 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0227/2020022700340.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0227/2020022700381
1 THE RESOLUTION IN RELATION TO INCREASE For For Management
OF REGISTERED CAPITAL
2 THE RESOLUTION ON AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION
3 THE RESOLUTION IN RELATION TO For For Management
AUTHORISATION FOR REGISTRATION OF THE
INCREASE IN REGISTERED CAPITAL AND
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
4 THE RESOLUTION IN RELATION TO For For Management
INVESTMENT PRODUCTS QUOTA
5 THE RESOLUTION IN RELATION TO FOREIGN For For Management
EXCHANGE HEDGING QUOTA
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: Security ID: Y989K6119
Meeting Date: MAY 28, 2020 Meeting Type: Annual General Meeting
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 WORK REPORT OF THE BOARD OF DIRECTORS For For Management
FOR THE YEAR 2019
2 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE FOR THE YEAR 2019
3 FINANCIAL STATEMENTS FOR THE YEAR 2019 For For Management
4 2019 PROFIT DISTRIBUTION PLAN For For Management
5 2019 ANNUAL REPORT'S FULL TEXT AND For For Management
REPORT SUMMARY AND 2019 ANNUAL RESULTS
ANNOUNCEMENT
6 REMUNERATION OF THE DIRECTORS FOR THE For For Management
YEAR 2020
7 REMUNERATION OF THE SUPERVISORS FOR For For Management
THE YEAR 2020
8 ENGAGEMENT OF DOMESTIC AUDITOR FOR THE For For Management
YEAR 2020
9 ENGAGEMENT OF INTERNATIONAL AUDITOR For For Management
FOR THE YEAR 2020
10 GUARANTEES QUOTA FOR THE YEAR 2020 For For Management
11 INVESTMENT PRODUCTS QUOTA FOR THE YEAR For For Management
2020
12 FOREIGN EXCHANGE HEDGING QUOTA FOR THE For For Management
YEAR 2020
13 SUBSCRIPTION OF LIABILITY INSURANCE For For Management
FOR DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL-
LINKS:https://www1.hkexnews.
hk/listedco/li
stconews/sehk/2020/0423/202004230063-
0.pdf AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0423/2020042300570
--------------------------------------------------------------------------------
PING AN BANK CO LTD
Ticker: Security ID: Y6896T103
Meeting Date: NOV 07, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 STRUCTURE OF THE BOARD For For Management
2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management
XIE YONGLIN
2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management
CHEN XINYING
2.3 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management
YAO BO
2.4 ELECTION OF NON-EXECUTIVE DIRECTOR: YE For For Management
SULAN
2.5 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management
CAI FANGFANG
2.6 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management
GUO JIAN
3.1 ELECTION OF EXECUTIVE DIRECTOR: HU For For Management
YUEFEI
3.2 ELECTION OF EXECUTIVE DIRECTOR: YANG For For Management
ZHIQUN
3.3 ELECTION OF EXECUTIVE DIRECTOR: GUO For For Management
SHIBANG
3.4 ELECTION OF EXECUTIVE DIRECTOR: XIANG For For Management
YOUZHI
4.1 ELECTION OF INDEPENDENT DIRECTOR: GUO For For Management
TIANYONG
4.2 ELECTION OF INDEPENDENT DIRECTOR: YANG For For Management
RUSHENG
4.3 ELECTION OF INDEPENDENT DIRECTOR: YANG For For Management
JUN
4.4 ELECTION OF INDEPENDENT DIRECTOR: LI For For Management
JIASHI
4.5 ELECTION OF INDEPENDENT DIRECTOR: AI For For Management
CHUNRONG
4.6 ELECTION OF INDEPENDENT DIRECTOR: CAI For For Management
HONGBIN
5 ISSUANCE OF FINANCIAL BONDS For For Management
--------------------------------------------------------------------------------
PING AN BANK CO LTD
Ticker: Security ID: Y6896T103
Meeting Date: MAY 14, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2019 ANNUAL ACCOUNTS AND 2020 For For Management
FINANCIAL BUDGET REPORT
5 2019 PROFIT DISTRIBUTION PLAN: THE For For Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY2.18000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
6 2019 CONNECTED TRANSACTIONS RESULTS For For Management
AND REPORT ON THE IMPLEMENTATION OF
CONNECTED TRANSACTIONS MANAGEMENT
SYSTEM
7 2020 APPOINTMENT OF AUDIT FIRM For For Management
8 COMPOSITION OF THE SUPERVISORY For For Management
COMMITTEE
9 ELECTION OF SHAREHOLDER SUPERVISORS For For Management
10.1 ELECTION OF EXTERNAL SUPERVISOR: WANG For For Management
CHUNHAN
10.2 ELECTION OF EXTERNAL SUPERVISOR: WANG For For Management
SONGQI
10.3 ELECTION OF EXTERNAL SUPERVISOR: HAN For For Management
XIAOJING
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Ticker: Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/1024/ltn20191024167.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/1024/ltn201910241
1.1 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. XIE YONGLIN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
11TH SESSION OF THE BOARD
1.2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. TAN SIN YIN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE
11TH SESSION OF THE BOARD
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Ticker: Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0318/2020031801008.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 362445 DUE TO ADDITION
OF-RESOLUTION 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2019
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2019
3 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF THE COMPANY FOR THE YEAR
2019 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF For For Management
FINAL ACCOUNTS OF THE COMPANY FOR THE
YEAR 2019 INCLUDING THE AUDIT REPORT
AND AUDITED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR 2019
5 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2019 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE APPOINTMENT OF AUDITORS
OF THE COMPANY FOR THE YEAR 2020, RE-
APPOINTING PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY T
7 TO CONSIDER AND APPROVE THE For For Management
PERFORMANCE EVALUATION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
FOR THE YEAR 2019
8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSED GRANT OF THE
GENERAL MANDATE BY THE GENERAL MEETING
TO THE BOARD TO ISSUE H SHARES, I.E.
THE GRANT OF A GENERAL MANDATE TO THE
BOARD TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL H SHARES NOT EXCEED
10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE
COMPANY
11 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder
SHAREHOLDER PROPOSAL: TO CONSIDER AND
APPROVE THE RESOLUTION REGARDING THE
ELECTION OF DIRECTOR OF THE COMPANY,
ELECTING MR. LU MIN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM O
--------------------------------------------------------------------------------
POSCO
Ticker: Security ID: Y70750115
Meeting Date: MAR 27, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 349268 DUE TO RECEIPT
OF-ADDITIONAL RESOLUTIONS 2 TO 5. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING-WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE.-THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF INSIDE DIRECTOR: JANG IN For For Management
HWA
2.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG For Against Management
SUN
2.3 ELECTION OF INSIDE DIRECTOR: KIM HAK For For Management
DONG
2.4 ELECTION OF INSIDE DIRECTOR: JUNG TAK For For Management
3 ELECTION OF OUTSIDE DIRECTOR: JANG For Against Management
SEUNG HWA
4 ELECTION OF AUDIT COMMITTEE MEMBER: For Against Management
BAK HEE JEA
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: SEP 02, 2019 Meeting Type: Special
Record Date: AUG 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester None For Shareholder
Performance 2019
2 Approve Company's Recovery Plan None For Shareholder
3 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: Y0697U112
Meeting Date: FEB 18, 2020 Meeting Type: Annual General Meeting
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ANNUAL REPORT AND For Abstain Management
RATIFICATION OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENT,
APPROVAL OF THE BOARD OF COMMISSIONERS
SUPERVISORY REPORT, RATIFICATION OF
THE ANNUAL REPORT ON THE
IMPLEMENTATION OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT P
2 DETERMINATION OF APPROPRIATION OF THE For For Management
COMPANY'S NET PROFIT FOR THE FINANCIAL
YEAR 2019
3 DETERMINATION OF THE REMUNERATION For Abstain Management
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF
2020, AS WELL AS BONUS (TANTIEM) FOR
THE FINANCIAL YEAR OF 2019, FOR THE
BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTING For Abstain Management
FIRM (KAP) TO AUDIT THE COMPANY'S
FINANCIAL STATEMENT AND THE FINANCIAL
STATEMENTS OF THE IMPLEMENTATION OF
THE PARTNERSHIP AND THE COMMUNITY
DEVELOPMENT PROGRAM FOR THE FINANCIAL
YEAR OF 2020
5 CHANGES IN THE COMPOSITION OF THE For Abstain Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: Security ID: Y7142G168
Meeting Date: JUN 19, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON ANNUAL REPORT INCLUDING For For Management
COMMISSIONERS AND RATIFICATION OF
FINANCIAL REPORT AND TO GIVE ACQUIT ET
DE CHARGE TO THE COMPANY'S BOARD ALL
FOR BOOK YEAR 2019
2 RATIFICATION OF PARTNERSHIP AND For For Management
DEVELOPMENT PROGRAM ANNUAL REPORT AS
WELL AS ACQUIT ET DE CHARGE TO THE
COMPANY'S BOARD FOR BOOK YEAR 2019
3 APPROPRIATION OF THE COMPANY'S NET For For Management
PROFIT FOR BOOK YEAR 2019
4 DETERMINATION OF TANTIEM FOR BOOK YEAR For Abstain Management
2O19, SALARY FOR DIRECTORS AND
HONORARIUM FOR BOARD OF COMMISSIONERS
ALONG WITH FACILITIES AND OTHER
ALLOWANCES FOR BOOK YEAR 2020
5 APPROVAL ON THE APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR BOOK YEAR 2020
6 CHANGES TO THE COMPOSITION OF THE For For Management
COMPANY'S BOARD
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LIMITED
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 12, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect Pawan Kumar Kapil as Director For For Management
4 Elect Nita M. Ambani as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of P.M.S. Prasad as Whole-time
Director, Designated as Executive
Director
6 Reelect Raminder Singh Gujral as For Against Management
Director
7 Elect Arundhati Bhattacharya as For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
S-OIL CORP
Ticker: Security ID: Y80710109
Meeting Date: MAR 26, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management
HUSSAIN A.AL QAHTANI
2.2 ELECTION OF A NON-PERMANENT DIRECTOR For For Management
CANDIDATE: A.M.AL JUDAIMI
2.3 ELECTION OF A NON-PERMANENT DIRECTOR For For Management
CANDIDATE: S.A.AL HADRAMI
2.4 ELECTION OF A NON-PERMANENT DIRECTOR For For Management
CANDIDATE: S.M.AL HEREAGI
2.5 ELECTION OF A NON-PERMANENT DIRECTOR For For Management
CANDIDATE: ZIAD T. AL MURSHED
2.6 ELECTION OF OUTSIDE DIRECTOR For For Management
CANDIDATE: KIM CHEOL SU
2.7 ELECTION OF OUTSIDE DIRECTOR For For Management
CANDIDATE: LEE SEUNG WON
2.8 ELECTION OF OUTSIDE DIRECTOR For Abstain Management
CANDIDATE: HONG SEOK WU
2.9 ELECTION OF OUTSIDE DIRECTOR For For Management
CANDIDATE: HWANG IN TAE
2.10 ELECTION OF OUTSIDE DIRECTOR For For Management
CANDIDATE: SIN MI NAM
2.11 ELECTION OF OUTSIDE DIRECTOR For Abstain Management
CANDIDATE: JUNGSOON JANICE LEE
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For Abstain Management
IS AN OUTSIDE DIRECTOR CANDIDATE: LEE
SEUNG WON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For Abstain Management
IS AN OUTSIDE DIRECTOR CANDIDATE: HONG
SEOK WU
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR CANDIDATE:
HWANG IN TAE
3.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For Abstain Management
IS AN OUTSIDE DIRECTOR CANDIDATE: SIN
MI NAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD
Ticker: Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG For For Management
HEE
2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN For For Management
HO
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: Security ID: Y7474M106
Meeting Date: MAR 20, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF OUTSIDE DIRECTOR: CHO HYUN For For Management
UK
3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
CHOE GANG SIK
4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: G81043104
Meeting Date: MAY 27, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0421/2020042100385.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0421/2020042100495
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2019
3.I TO RE-ELECT MR. HUI WING MAU AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LU YI AS AN EXECUTIVE For For Management
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MS. KAN LAI KUEN, ALICE AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF DIRECTORS OF
THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ISSUE
SHARES IN THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES IN THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS OF THE COMPANY TO
ISSUE SHARES BY ADDING THE NUMBER OF
SHARES BOUGHT BACK
8 TO APPROVE THE CHANGE OF COMPANY NAME For For Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP)
Ticker: Security ID: S76263102
Meeting Date: NOV 04, 2019 Meeting Type: Annual General Meeting
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS For For Management
O.2 RE-APPOINTMENT OF AUDITORS: For For Management
PRICEWATERHOUSECOOPERS INC. (PWC)
O.3 RE-ELECTION OF DR CH WIESE For Against Management
O.4 RE-ELECTION OF MS A M LE ROUX For For Management
O.5 APPOINTMENT OF MR J F BASSON AS For For Management
CHAIRPERSON AND MEMBER OF THE SHOPRITE
HOLDINGS AUDIT AND RISK COMMITTEE
O.6 APPOINTMENT OF MS A M LE ROUX AS For For Management
MEMBER OF THE SHOPRITE HOLDINGS AUDIT
AND RISK COMMITTEE
O.7 APPOINTMENT OF MR J A ROCK AS MEMBER For For Management
OF THE SHOPRITE HOLDINGS AUDIT AND
RISK COMMITTEE
O.8 GENERAL AUTHORITY OVER UNISSUED For Against Management
ORDINARY SHARES
O.9 GENERAL AUTHORITY TO ISSUE SHARES FOR For Against Management
CASH
O.10 GENERAL AUTHORITY TO DIRECTORS AND/OR For Against Management
COMPANY SECRETARY
O11.1 NON BINDING ADVISORY VOTE ON THE For For Management
REMUNERATION POLICY OF SHOPRITE
HOLDINGS
O11.2 NON BINDING ADVISORY VOTE ON THE For For Management
IMPLEMENTATION OF THE REMUNERATION
POLICY
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Against Abstain Shareholder
SHAREHOLDER PROPOSAL: ELECTION OF JAN
FREDERIK LE ROUX AS DIRECTOR
S.1.A REMUNERATION PAYABLE TO NON EXECUTIVE For Against Management
DIRECTORS: REMUNERATION PAYABLE TO
CHAIRPERSON OF THE BOARD
S.1.B REMUNERATION PAYABLE TO NON EXECUTIVE For Against Management
DIRECTORS: REMUNERATION PAYABLE TO
LEAD INDEPENDENT DIRECTOR
S.1.C REMUNERATION PAYABLE TO NON EXECUTIVE For For Management
DIRECTORS: REMUNERATION PAYABLE TO NON
EXECUTIVE DIRECTORS
S.1.D REMUNERATION PAYABLE TO NON EXECUTIVE For For Management
DIRECTORS: REMUNERATION PAYABLE TO
CHAIRPERSON OF THE AUDIT AND RISK
COMMITTEE
S.1.E REMUNERATION PAYABLE TO NON EXECUTIVE For For Management
DIRECTORS: REMUNERATION PAYABLE TO
MEMBERS OF THE AUDIT AND RISK COMMITTEE
S.1.F REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management
DIRECTORS: REMUNERATION PAYABLE TO
CHAIRPERSON OF THE REMUNERATION
COMMITTEE
S.1.G REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management
DIRECTORS: REMUNERATION PAYABLE TO
MEMBERS OF THE REMUNERATION COMMITTEE
S.1.H REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management
DIRECTORS: REMUNERATION PAYABLE TO
CHAIRPERSON OF THE NOMINATION COMMITTEE
S.1.I REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management
DIRECTORS: REMUNERATION PAYABLE TO
MEMBERS OF THE NOMINATION COMMITTEE
S.1.J REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management
DIRECTORS: REMUNERATION PAYABLE TO
CHAIRPERSON OF THE SOCIAL AND ETHICS
COMMITTEE
S.1.K REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management
DIRECTORS: REMUNERATION PAYABLE TO
MEMBERS OF THE SOCIAL AND ETHICS
COMMITTEE
S.1.L REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management
DIRECTORS: REMUNERATION PAYABLE FOR
ADDITIONAL FEE PER MEETING
S.1.M REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management
DIRECTORS: REMUNERATION PAYABLE FOR
ADDITIONAL FEE PER HOUR
S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, For Abstain Management
RELATED AND INTER RELATED ENTITIES
S.3 GENERAL APPROVAL TO REPURCHASE SHARES For Against Management
S.4 APPROVAL OF AMENDMENT TO CLAUSE 1 OF For For Management
THE MEMORANDUM OF INCORPORATION OF THE
COMPANY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 295854 DUE TO ADDITION
OF-RESOLUTION O.12. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE-
DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE
PLEASE-REINSTRUCT ON THIS MEETING
NOTICE ON T
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management
LEE SEOK HUI
4 ELECTION OF A NONPERMANENT DIRECTOR For For Management
CANDIDATE: PARK JEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR For For Management
CANDIDATE: SIN CHANG HWAN
5.2 ELECTION OF OUTSIDE DIRECTOR For Against Management
CANDIDATE: HAN AE RA
6.1 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATE: HA YEONG GU
6.2 ELECTION OF AUDIT COMMITTEE MEMBER For Against Management
CANDIDATE: SIN CHANG HWAN
6.3 ELECTION OF AUDIT COMMITTEE MEMBER For Against Management
CANDIDATE: HAN AE RA
7 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
8 APPROVAL OF ENDOWMENT OF STOCK For For Management
PURCHASE OPTION
9 APPROVAL OF ENDOWMENT OF STOCK For For Management
PURCHASE OPTION (UNREGISTERED DIRECTOR)
10 APPROVAL OF AMENDMENT OF ARTICLES ON For For Management
RETIREMENT ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Ticker: SQM Security ID: 833635105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. SQM's Financial Statements, Balance For For Management
Sheet, Annual report, Account
Inspectors' Report and External
Auditor's Report for the business year
ended December 31, 2019
2. Designation of the External Auditor For For Management
Company
3. Designation of the Credit Rating For For Management
Agencies for 2020
4. Designation of the Account Inspectors For For Management
for 2020
5. Investment Policy For For Management
6. Finance Policy For For Management
7. Distribution of final dividend For For Management
8. Structure of the Compensation of the For Against Management
Board of Directors and Board committees
9. Other corresponding matters in For Abstain Management
compliance with pertinent provisions
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: Security ID: Y29336107
Meeting Date: NOV 18, 2019 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 DECREASE OF THE COMPANY'S REGISTERED For For Management
CAPITAL AND AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
2 BY-ELECTION OF NON-INDEPENDENT For For Management
DIRECTORS
3 AUTHORIZATION TO A WHOLLY-OWNED For For Management
SUBSIDIARY TO INCREASE THE EXTERNAL
INVESTMENT QUOTA
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO LTD
Ticker: Security ID: Y29336107
Meeting Date: APR 14, 2020 Meeting Type: Annual General Meeting
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 ANNUAL ACCOUNTS For For Management
4 2019 PROFIT DISTRIBUTION PLAN: THE For For Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY5.50000000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
5 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
6 2020 REAPPOINTMENT OF AUDIT FIRM For For Management
7 2020 ESTIMATED QUOTA OF CONTINUING For For Management
CONNECTED TRANSACTIONS BETWEEN THE
COMPANY AND ITS SUBSIDIARIES AND A
COMPANY AND ITS SUBSIDIARIES
8 INCREASE OF FINANCING QUOTA For For Management
9 PROVISION OF GUARANTEE FOR A For For Management
WHOLLY-OWNED SUBSIDIARY
10 PURCHASE OF PRINCIPAL- GUARANTEED For For Management
WEALTH MANAGEMENT PRODUCTS FROM BANKS
WITH PROPRIETARY FUNDS
11 PURCHASE OF PRINCIPAL- GUARANTEED For For Management
WEALTH MANAGEMENT PRODUCTS FROM BANKS
WITH IDLE RAISED FUNDS
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1) To accept 2019 Business Report and For For Management
Financial Statements
2) To revise the Procedures for Lending For For Management
Funds to Other Parties
3).1 DIRECTOR-Yancey Hai For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD
Ticker: Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0407/2020040701452.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS, THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER
2019
2 TO DECLARE A FINAL DIVIDEND For For Management
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS For For Management
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE For For Management
AS DIRECTOR
3.C TO RE-ELECT PROFESSOR KE YANG AS For For Management
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO For Abstain Management
FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE For Abstain Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE For Against Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED
8 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE EXISTING AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND TO
ADOPT THE SECOND AMENDED AND RESTATED
MEMORANDUM OF ASSOCIATION AND ARTICLES
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M van Wyk
as the Designated Partner
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect Michael Lewis as Director For For Management
5 Re-elect Sam Abrahams as Director For For Management
6 Elect Bongiwe Ntuli as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
9 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
10 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
11 Re-elect David Friedland as Member of For For Management
the Audit Committee
12 Re-elect Fatima Abrahams as Member of For For Management
the Audit Committee
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
15 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: S8793H130
Meeting Date: NOV 07, 2019 Meeting Type: Annual General Meeting
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
O.1 TO RECEIVE AND ADOPT THE AUDITED For Did Not Vote Management
ANNUAL FINANCIAL STATEMENTS, INCLUDING
THE DIRECTORS' REPORT AND THE AUDIT
COMMITTEE REPORT, FOR THE PERIOD ENDED
30 JUNE 2019
O.2.1 TO RE-ELECT BY SEPARATE RESOLUTION THE For Did Not Vote Management
RETIRING DIRECTOR WHO IS AVAILABLE FOR
RE-ELECTION: MR RG DOW
O.2.2 TO RE-ELECT BY SEPARATE RESOLUTION THE For Did Not Vote Management
RETIRING DIRECTOR WHO IS AVAILABLE FOR
RE-ELECTION: MR MA THOMPSON
O.2.3 TO RE-ELECT BY SEPARATE RESOLUTION THE For Did Not Vote Management
RETIRING DIRECTOR WHO IS AVAILABLE FOR
RE-ELECTION: MR DN DARE
O.2.4 TO RE-ELECT BY SEPARATE RESOLUTION THE For Did Not Vote Management
RETIRING DIRECTOR WHO IS AVAILABLE FOR
RE-ELECTION: MR RJA SPARKS
O.2.5 TO ELECT THE FOLLOWING PERSON WHO WAS For Did Not Vote Management
APPOINTED TO THE BOARD AS AN EXECUTIVE
DIRECTOR OF THE COMPANY WITH EFFECT
FROM 23 MAY 2019: MS SJ PROUDFOOT
O.2.6 TO ELECT THE FOLLOWING PERSON WHO WAS For Did Not Vote Management
APPOINTED TO THE BOARD AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY WITH EFFECT FROM 1 MAY
2019: MS CJ HESS
O.3 TO RENEW THE DIRECTORS' LIMITED AND For Did Not Vote Management
CONDITIONAL GENERAL AUTHORITY OVER THE
UNISSUED AND REPURCHASED SHARES,
INCLUDING THE AUTHORITY TO ISSUE OR
DISPOSE OF SUCH SHARES FOR CASH
S.4 TO GIVE A LIMITED AND CONDITIONAL For Did Not Vote Management
GENERAL AUTHORITY FOR THE COMPANY OR
ITS SUBSIDIARIES TO ACQUIRE THE
COMPANY'S SHARES
O.5 TO RE-ELECT ERNST & YOUNG INC. AS For Did Not Vote Management
AUDITOR IN RESPECT OF THE ANNUAL
FINANCIAL STATEMENTS TO BE PREPARED
FOR THE PERIOD TO 28 JUNE 2020 AND TO
AUTHORISE THE AUDIT COMMITTEE TO AGREE
THE TERMS AND FEES
S.6.1 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTOR FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2020 TO 31 DECEMBER 2020:
NON-EXECUTIVE CHAIRMAN
S.6.2 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTOR FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2020 TO 31 DECEMBER 2020:
NON-EXECUTIVE DIRECTORS
S.6.3 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTOR FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2020 TO 31 DECEMBER 2020:
AUDIT COMMITTEE CHAIRMAN
S.6.4 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTOR FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2020 TO 31 DECEMBER 2020:
AUDIT COMMITTEE MEMBER
S.6.5 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTOR FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2020 TO 31 DECEMBER 2020:
REMUNERATION COMMITTEE CHAIRMAN
S.6.6 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTOR FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2020 TO 31 DECEMBER 2020:
REMUNERATION COMMITTEE MEMBER
S.6.7 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTOR FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2020 TO 31 DECEMBER 2020:
RISK COMMITTEE MEMBER (NON- EXECUTIVE
ONLY)
S.6.8 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTOR FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2020 TO 31 DECEMBER 2020:
NOMINATION COMMITTEE CHAIRMAN
S.6.9 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTOR FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2020 TO 31 DECEMBER 2020:
NOMINATION COMMITTEE MEMBER
S.610 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTOR FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2020 TO 31 DECEMBER 2020:
SOCIAL AND ETHICS COMMITTEE CHAIRMAN
S.611 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management
PROPOSED FEES OF THE NON-EXECUTIVE
DIRECTOR FOR THE 12-MONTH PERIOD FROM
1 JANUARY 2020 TO 31 DECEMBER 2020:
SOCIAL AND ETHICS COMMITTEE MEMBER
(NON-EXECUTIVE ONLY)
O.7.1 TO CONFIRM BY SEPARATE RESOLUTION THE For Did Not Vote Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING INDEPENDENT NON-EXECUTIVE
DIRECTOR TO THE COMPANY'S AUDIT
COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING (SUBJECT
WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRE
O.7.2 TO CONFIRM BY SEPARATE RESOLUTION THE For Did Not Vote Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING INDEPENDENT NON-EXECUTIVE
DIRECTOR TO THE COMPANY'S AUDIT
COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING (SUBJECT
WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRE
O.7.3 TO CONFIRM BY SEPARATE RESOLUTION THE For Did Not Vote Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING INDEPENDENT NON-EXECUTIVE
DIRECTOR TO THE COMPANY'S AUDIT
COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING (SUBJECT
WHERE NECESSARY TO THEIR
RE-APPOINTMENT AS DIRE
NB8.1 TO APPROVE BY WAY OF SEPARATE For Did Not Vote Management
NON-BINDING ADVISORY VOTES THE GROUP'S
REMUNERATION POLICY AND IMPLEMENTATION
REPORT AS SET OUT IN THE COMPANY'S
2019 INTEGRATED REPORT: REMUNERATION
POLICY
NB8.2 TO APPROVE BY WAY OF SEPARATE For Did Not Vote Management
NON-BINDING ADVISORY VOTES THE GROUP'S
REMUNERATION POLICY AND IMPLEMENTATION
REPORT AS SET OUT IN THE COMPANY'S
2019 INTEGRATED REPORT: IMPLEMENTATION
REPORT
O.9 TO CONSIDER THE REPORT OF THE SOCIAL For Did Not Vote Management
AND ETHICS COMMITTEE FOR THE PERIOD
ENDED 30 JUNE 2019 AS PUBLISHED ON THE
COMPANY'S WEBSITE
O.101 TO CONFIRM THE APPOINTMENT OF THE For Did Not Vote Management
FOLLOWING QUALIFYING DIRECTOR TO THE
COMPANY'S SOCIAL AND ETHICS COMMITTEE
FOR THE PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING (SUBJECT WHERE
NECESSARY TO THEIR RE- APPOINTMENT AS
DIRECTORS OF THE COMPANY): MR MA
THOMPSO
O.102 TO CONFIRM THE APPOINTMENT OF THE For Did Not Vote Management
FOLLOWING QUALIFYING DIRECTOR TO THE
COMPANY'S SOCIAL AND ETHICS COMMITTEE
FOR THE PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING (SUBJECT WHERE
NECESSARY TO THEIR RE- APPOINTMENT AS
DIRECTORS OF THE COMPANY): MS M
MAKANJEE
O.103 TO CONFIRM THE APPOINTMENT OF THE For Did Not Vote Management
FOLLOWING QUALIFYING DIRECTOR TO THE
COMPANY'S SOCIAL AND ETHICS COMMITTEE
FOR THE PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING (SUBJECT WHERE
NECESSARY TO THEIR RE- APPOINTMENT AS
DIRECTORS OF THE COMPANY): MR DB PFAFF
S.11 TO APPROVE THE PROVISION OF FINANCIAL For Did Not Vote Management
ASSISTANCE BY THE COMPANY, AS
AUTHORISED BY THE BOARD, TO GROUP
ENTITIES IN ACCORDANCE WITH THE ACT
CMMT 31 OCT 2019: PLEASE NOTE THAT THIS IS None Did not vote Management
A REVISION DUE TO CHANGE IN
NUMBERING-OF RESOLUTIONS O.8.1 AND O.8.
2 TO NB8.1 AND NB8.2. IF YOU HAVE
ALREADY SENT-IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR- ORIGINAL INSTRUCTIONS.
THANK Y
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve that the Vacancy on the Board For For Management
Resulting from the Retirement of O. P.
Puranmalka Not be Filled
4 Approve Remuneration of Cost Auditors For For Management
5 Elect K. C. Jhanwar as Director For For Management
6 Approve Appointment and Remuneration For For Management
of K. C. Jhanwar as Whole-Time
Director Designated as Deputy Managing
Director and Chief Manufacturing
Officer
7 Reelect Arun Adhikari as Director For For Management
8 Reelect S. B. Mathur as Director For For Management
9 Reelect Sukanya Kripalu as Director For For Management
10 Reelect Renuka Ramnath as Director For Against Management
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
UNITED BANK LIMITED
Ticker: Security ID: Y91486103
Meeting Date: MAR 25, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE MINUTES OF THE 60TH For For Management
ANNUAL GENERAL MEETING HELD ON 28TH
MARCH, 2019
2 TO RECEIVE, CONSIDER AND, IF THOUGHT For For Management
FIT, ADOPT THE ANNUAL AUDITED
FINANCIAL STATEMENTS (CONSOLIDATED AND
UNCONSOLIDATED), STATEMENT OF
COMPLIANCE WITH THE LISTED COMPANIES
(CODE OF CORPORATE GOVERNANCE)
REGULATIONS, 2019 OF THE BANK FOR THE
YEAR ENDED 31
3 TO CONSIDER AND, IF THOUGHT FIT, For For Management
APPROVE AND DECLARE AS RECOMMENDED BY
THE BOARD OF DIRECTORS, FINAL CASH
DIVIDEND AT THE RATE OF RS.4/- PER
SHARE I.E.40%, IN ADDITION TO 80%
INTERIM CASH DIVIDEND ALREADY
DECLARED/PAID FOR THE YEAR ENDED 31ST
DECEMBER 201
4 TO CONSIDER AND, IF THOUGHT FIT, For For Management
APPOINT EXTERNAL AUDITORS TO HOLD
OFFICE FROM THIS AGM TILL THE
CONCLUSION OF THE NEXT AGM OF THE BANK
AND TO FIX THEIR REMUNERATION. THE
RETIRING EXTERNAL AUDITOR NAMELY, M/S.
A.F. FERGUSON & COMPANY, CHARTERED
ACCOUNTANT
5.1 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management
BOARD OF DIRECTORS OF THE BANK UNDER
SECTION 159(1) OF THE COMPANIES ACT,
2017 ("ACT") IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ACT FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM
25TH MARCH 2020: SIR MOHAMMED ANWAR
5.2 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management
BOARD OF DIRECTORS OF THE BANK UNDER
SECTION 159(1) OF THE COMPANIES ACT,
2017 ("ACT") IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ACT FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM
25TH MARCH 2020: LORD ZAMEER M. CHOU
5.3 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management
BOARD OF DIRECTORS OF THE BANK UNDER
SECTION 159(1) OF THE COMPANIES ACT,
2017 ("ACT") IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ACT FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM
25TH MARCH 2020: MR. ARSHAD AHMAD MI
5.4 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management
BOARD OF DIRECTORS OF THE BANK UNDER
SECTION 159(1) OF THE COMPANIES ACT,
2017 ("ACT") IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ACT FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM
25TH MARCH 2020: MR. HAIDER ZAMEER C
5.5 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management
BOARD OF DIRECTORS OF THE BANK UNDER
SECTION 159(1) OF THE COMPANIES ACT,
2017 ("ACT") IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ACT FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM
25TH MARCH 2020: MR. RIZWAN PERVEZ
5.6 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management
BOARD OF DIRECTORS OF THE BANK UNDER
SECTION 159(1) OF THE COMPANIES ACT,
2017 ("ACT") IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ACT FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM
25TH MARCH 2020: MR. KHALID AHMED SH
5.7 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management
BOARD OF DIRECTORS OF THE BANK UNDER
SECTION 159(1) OF THE COMPANIES ACT,
2017 ("ACT") IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ACT FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM
25TH MARCH 2020: MR. AMAR ZAFAR KHAN
5.8 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management
BOARD OF DIRECTORS OF THE BANK UNDER
SECTION 159(1) OF THE COMPANIES ACT,
2017 ("ACT") IN ACCORDANCE WITH THE
PROVISIONS OF THE SAID ACT FOR A
PERIOD OF THREE YEARS TO COMMENCE FROM
25TH MARCH 2020: MR. TARIQ RASHID
6 TO CONSIDER AND, IF THOUGHT FIT, For For Management
APPROVE "DIRECTORS REMUNERATION
POLICY", AS APPROVED BY THE BOARD OF
DIRECTORS OF THE BANK FOR THE CHAIRMAN
AND OTHER NON- EXECUTIVE DIRECTORS,
INCLUDING INDEPENDENT DIRECTORS AND IN
THIS CONNECTION TO PASS ORDINARY RESOLU
7 TO CONSIDER AND, IF THOUGHT FIT, For For Management
APPROVE/RATIFY THE AMOUNT OF
REMUNERATION PAID TO THE NON-
EXECUTIVE DIRECTORS INCLUDING
INDEPENDENT DIRECTORS OF THE BANK FOR
ATTENDING THE BOARD AND/OR COMMITTEES
MEETINGS AND IN THAT CONNECTION TO
PASS THE ORDINARY RESO
8 TO CONSIDER AND, IF THOUGHT FIT, For For Management
APPROVE WINDING-UP OF UNITED EXECUTORS
AND TRUSTEES COMPANY LIMITED (UET), A
WHOLLY OWNED SUBSIDIARY OF UBL, AS
APPROVED AND RECOMMENDED BY THE BOARD
OF DIRECTORS OF THE BANK, AND PASS THE
ORDINARY RESOLUTION AS PROPOSED I
9 TO TRANSACT ANY OTHER BUSINESS WITH For Abstain Management
THE PERMISSION OF THE CHAIRMAN
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Elect Zeng Congqin as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Business For For Management
Scope
2 Approve 2019 A Share Incentive Plan For For Management
3 Approve Grant of Restricted A Shares For For Management
to the Connected Participants
4 Approve List of Grantees Under the For For Management
Initial Grant of the 2019 A Share
Incentive Plan
5 Approve 2019 Share Appreciation Scheme For For Management
6 Approve Adoption of the Administrative For For Management
Measures for Appraisal System of the
2019 Share Incentive Schemes
7 Authorize Board to Handle Matters For For Management
Pertaining to the 2019 Share Incentive
Schemes
8 Approve Change of Registered Capital For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 A Share Incentive Plan For For Management
2 Approve Grant of Restricted A Shares For For Management
to the Connected Participants
3 Approve List of Grantees Under the For For Management
Initial Grant of the 2019 A Share
Incentive Plan
4 Approve Adoption of the Administrative For For Management
Measures for Appraisal System of the
2019 Share Incentive Schemes
5 Authorize Board to Handle Matters For For Management
Pertaining to the 2019 Share Incentive
Schemes
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: Security ID: Y971B1118
Meeting Date: NOV 18, 2019 Meeting Type: Class Meeting
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/1004/ltn20191004303.pdf-
AND- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2019/1004/ltn201910042
1 TO APPROVE THE LIST OF INCENTIVE For For Management
PARTICIPANTS
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Annual General Meeting
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0331/2020033101168.pdf,
1 TO APPROVE THE REPORT OF THE BOARD OF For For Management
DIRECTORS FOR THE YEAR 2019
2 TO APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE FOR THE YEAR 2019
3 TO APPROVE THE ANNUAL REPORT, ANNUAL For For Management
REPORT SUMMARY AND ANNUAL RESULTS
ANNOUNCEMENTS FOR THE YEAR 2019
4 TO APPROVE THE FINANCIAL REPORT FOR For For Management
THE YEAR 2019
5 TO APPROVE THE PROPOSED PROVISION OF For For Management
EXTERNAL GUARANTEES FOR SUBSIDIARIES
OF THE COMPANY
6 TO APPROVE THE PROPOSED RE- For For Management
APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU (A SPECIAL GENERAL
PARTNERSHIP) (AS SPECIFIED)) AND
DELOITTE TOUCHE TOHMATSU (AS
SPECIFIED), RESPECTIVELY, AS PRC
FINANCIAL REPORT AND INTERNAL CONTROL
REPORT AUDITORS OF THE COMPANY AND
7 TO APPROVE THE PROPOSED FOREIGN For For Management
EXCHANGE HEDGING LIMIT
8 TO APPROVE THE PROPOSED DIRECTORS' For For Management
REMUNERATION
9 TO APPROVE THE PROPOSED SUPERVISORS' For For Management
REMUNERATION
10 TO APPROVE THE PROPOSAL IN RELATION TO For Against Management
THE COMPLIANCE WITH CONDITIONS FOR THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
11 TO APPROVE THE REMEDIAL MEASURES For Against Management
REGARDING DILUTION ON RETURNS FOR THE
CURRENT PERIOD DUE TO THE PROPOSED
NON-PUBLIC ISSUANCE OF A SHARES
12 TO APPROVE THE SHAREHOLDERS' DIVIDEND For For Management
AND RETURN PLAN (2020- 2022)
CMMT PLEASE NOTE THAT PER THE AGENDA None Did not vote Management
PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN-VOTES FOR RESOLUTIONS 13.1
THROUGH 13.7 WILL BE PROCESSED AS TAKE
NO ACTION-BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE-LODGED IN THE MARKET
13.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE For For Management
DIRECTOR
13.2 TO RE-ELECT MR. EDWARD HU AS AN For For Management
EXECUTIVE DIRECTOR
13.3 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN For For Management
EXECUTIVE DIRECTOR
13.4 TO RE-ELECT DR. NING ZHAO AS AN For For Management
EXECUTIVE DIRECTOR
13.5 TO RE-ELECT MR. XIAOMENG TONG AS A For For Management
NON-EXECUTIVE DIRECTOR
13.6 TO RE-ELECT DR. YIBING WU AS A For For Management
NON-EXECUTIVE DIRECTOR
13.7 TO ELECT DR. STEVE QING YANG AS AN For For Management
EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA None Did not vote Management
PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN-VOTES FOR RESOLUTIONS 14.1
THROUGH 14.5 WILL BE PROCESSED AS TAKE
NO ACTION-BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE-LODGED IN THE MARKET
14.1 TO RE-ELECT DR. JIANGNAN CAI AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
14.2 TO RE-ELECT MS. YAN LIU AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
14.3 TO RE-ELECT MR. DAI FENG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
14.4 TO RE-ELECT DR. HETONG LOU AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
14.5 TO RE-ELECT MR. XIAOTONG ZHANG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA None Did not vote Management
PUBLISHED BY THE ISSUER, AGAINST AND
ABSTAIN-VOTES FOR RESOLUTIONS 15.1
THROUGH 15.2 WILL BE PROCESSED AS TAKE
NO ACTION-BY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS
WILL BE-LODGED IN THE MARKET
15.1 TO RE-ELECT MR. HARRY LIANG HE AS A For For Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
15.2 TO RE-ELECT MR. JICHAO WANG AS A For For Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
16 TO APPROVE THE PROPOSED 2019 PROFIT For For Management
DISTRIBUTION PLAN
17 TO APPROVE THE PROPOSED INCREASE OF For For Management
REGISTERED CAPITAL
18 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF ASSOCIATION
19 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE RULES OF PROCEDURE FOR
SHAREHOLDERS' MEETINGS
20 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE RULES OF PROCEDURE FOR BOARD
MEETINGS
21 TO APPROVE THE PROPOSED GRANTING OF For For Management
GENERAL MANDATE TO ISSUE A SHARES
AND/OR H SHARES
22 TO APPROVE THE PROPOSED GRANTING OF For For Management
GENERAL MANDATES TO REPURCHASE A
SHARES AND/OR H SHARES
23.1 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management
ISSUANCE OF A SHARES UNDER GENERAL
MANDATE: CLASS AND PAR VALUE OF SHARES
TO BE ISSUED
23.2 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management
ISSUANCE OF A SHARES UNDER GENERAL
MANDATE: METHOD AND TIME OF ISSUANCE
23.3 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management
ISSUANCE OF A SHARES UNDER GENERAL
MANDATE: TARGET SUBSCRIBERS AND METHOD
OF SUBSCRIPTION
23.4 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management
ISSUANCE OF A SHARES UNDER GENERAL
MANDATE: ISSUE PRICE AND PRICING
PRINCIPLES
23.5 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management
ISSUANCE OF A SHARES UNDER GENERAL
MANDATE: NUMBER OF A SHARES TO BE
ISSUED
23.6 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management
ISSUANCE OF A SHARES UNDER GENERAL
MANDATE: LOCK-UP PERIOD
23.7 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management
ISSUANCE OF A SHARES UNDER GENERAL
MANDATE: PLACE OF LISTING
23.8 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management
ISSUANCE OF A SHARES UNDER GENERAL
MANDATE: ARRANGEMENT FOR THE RETAINED
UNDISTRIBUTED PROFITS PRIOR TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
23.9 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management
ISSUANCE OF A SHARES UNDER GENERAL
MANDATE: VALIDITY PERIOD OF THE
RESOLUTIONS IN RELATION TO THE
PROPOSED NON- PUBLIC ISSUANCE OF A
SHARES
23.10 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management
ISSUANCE OF A SHARES UNDER GENERAL
MANDATE: AMOUNT AND USE OF PROCEEDS
24 TO APPROVE THE FEASIBILITY REPORT For For Management
25 TO APPROVE THE REPORT ON THE USE OF For For Management
PROCEEDS FROM PREVIOUS FUND RAISING
26 TO APPROVE THE AUTHORIZATION TO THE For Against Management
BOARD, THE CHAIRMAN AND/OR AUTHORIZED
PERSONS OF THE CHAIRMAN IN RELATION TO
THE PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES
27 TO APPROVE THE PROPOSED ISSUANCE OF H For For Management
SHARES UNDER SPECIFIC MANDATE
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Class Meeting
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0331/2020033101288.pdf-
and- https://www1.hkexnews.
hk/listedco/listcone
ws/sehk/2020/0331/2020033101210
1 TO APPROVE THE PROPOSED 2019 PROFIT For For Management
DISTRIBUTION PLAN
2 TO APPROVE THE PROPOSED GRANTING OF For For Management
GENERAL MANDATES TO REPURCHASE A
SHARES AND/OR H SHARES
3 TO APPROVE THE PROPOSED ISSUANCE OF H For For Management
SHARES UNDER SPECIFIC MANDATE
====================== Harbor Focused International Fund =======================
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 Against Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Mohamed Azman Yahya Director For Against 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 Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Han Qiu For Against Management
2 Elect Director Dazong Wang For For Management
3 Elect Director Junling Liu For For Management
--------------------------------------------------------------------------------
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 Abstain Management
7 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
8 Other Business None None Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
2.3 Elect Director Hattori, Nobumichi For Against 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 Against 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
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, For Against Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For Against Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hiruma, Akira For For Management
2.2 Elect Director Suzuki, Kenji For For Management
2.3 Elect Director Yamamoto, Koei For For Management
2.4 Elect Director Hara, Tsutomu For For Management
2.5 Elect Director Yoshida, Kenji For For Management
2.6 Elect Director Toriyama, Naofumi For For Management
2.7 Elect Director Mori, Kazuhiko For For Management
2.8 Elect Director Maruno, Tadashi For For Management
2.9 Elect Director Suzuki, Takayuki For For Management
2.10 Elect Director Kato, Hisaki For For Management
2.11 Elect Director Saito, Minoru For For Management
2.12 Elect Director Kodate, Kashiko For For Management
2.13 Elect Director Koibuchi, Ken For Against Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change the Usage of the Shares For For Management
Repurchased
2 Approve Revised Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Shares Incentive Plan
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Operating Strategy and For For Management
Investment Plan
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7.1 Elect Pan Gang as Non-Independent For Against Management
Director
7.2 Elect Zhao Chengxia as Non-Independent For Against Management
Director
7.3 Elect Yan Junrong as Non-Independent For For Management
Director
7.4 Elect Wang Xiaogang as Non-Independent For For Management
Director
7.5 Elect Yang Huicheng as Non-Independent For For Management
Director
7.6 Elect Zhang Junping as Non-Independent For For Management
Director
7.7 Elect Lv Gang as Non-Independent For Against Management
Director
7.8 Elect Peng Heping as Independent For For Management
Director
7.9 Elect Ji Shao as Independent Director For For Management
7.10 Elect Cai Yuanming as Independent For For Management
Director
7.11 Elect Shi Fang as Independent Director For For Management
8.1 Elect Gao Debu as Supervisor For For Management
8.2 Elect Zhang Xinling as Supervisor For For Management
9 Approve Allowance of Directors For For Management
10 Approve Allowance of Supervisors For For Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Guarantee Provision Plan For For Management
13 Approve Issuance of Super-short-term For For Management
Commercial Papers and Medium-term Notes
14 Approve Provision of Guarantee For For Management
15 Approve Cancellation of Partial Stock For For Management
Options and Repurchase Cancellation of
Performance Shares
16 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
17 Amend Articles of Association For For Management
18 Approve to Appoint Auditor 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
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Weidong as Non-Independent For For Management
Director
2 Elect You Yalin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9.1 Elect Gao Weidong as Non-Independent For Against Management
Director
9.2 Elect Li Jingren as Non-Independent For For Management
Director
9.3 Elect Wang Yan as Non-Independent For For Management
Director
10.1 Elect Li Botan as Independent Director For Abstain Management
10.2 Elect Lu Jinhai as Independent Director For For Management
10.3 Elect Xu Dingbo as Independent Director For For Management
10.4 Elect Zhang Jingzhong as Independent For For Management
Director
11.1 Elect You Yalin as Supervisor For For Management
11.2 Elect Che Xingyu as Supervisor For For Management
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
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 Against 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 Against Management
Censor
12 Approve Compensation Report of For Against Management
Corporate Officers
13 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
14 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Approve Remuneration Policy of For Against Management
Chairman and CEO
17 Approve Remuneration Policy of Vice-CEO For Against 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 Against 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
--------------------------------------------------------------------------------
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 Against Management
Member Murakami, Kazuya
3.2 Elect Director and Audit Committee For Against 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
--------------------------------------------------------------------------------
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 Abstain 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its For For Management
Summary
4 Approve 2019 Financial Statements and For For Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
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 Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as For Against Management
Director
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend the Existing Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
--------------------------------------------------------------------------------
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 Against 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
========================== Harbor Global Leaders Fund ==========================
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Frank A. Calderoni For For Management
1c Elect Director James E. Daley For For Management
1d Elect Director Laura B. Desmond For For Management
1e Elect Director Charles M. Geschke For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David A. Ricks For For Management
1j Elect Director Daniel L. Rosensweig For For Management
1k Elect Director John E. Warnock For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Nicholas M. Donofrio For For Management
4 Elect Director Rajiv L. Gupta For For Management
5 Elect Director Joseph L. Hooley For For Management
6 Elect Director Sean O. Mahoney For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director Robert K. Ortberg For For Management
9 Elect Director Colin J. Parris For For Management
10 Elect Director Ana G. Pinczuk For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual General Meeting
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 3, 4.A, 4.B AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE- PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN
2.A TO RE-ELECT MS MARIE MCDONALD AS A For For Management
DIRECTOR
2.B TO RE-ELECT DR MEGAN CLARK AC AS A For For Management
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4.A APPROVAL OF A GRANT OF PERFORMANCE For For Management
SHARE UNITS TO EXECUTIVE DIRECTOR, MR
PAUL PERREAULT
4.B APPROVAL OF A GRANT OF PERFORMANCE For For Management
SHARE UNITS TO EXECUTIVE DIRECTOR,
PROFESSOR ANDREW CUTHBERTSON AO
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran None None Management
*Withdrawn Resolution*
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Charter Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
5 Approve Bylaw Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Adaire Fox-Martin For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Charles Meyers For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Sandra Rivera For For Management
1.10 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Frederick W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director Colleen A. Goggins For For Management
1.3 Elect Director Ronald A. Rittenmeyer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maverick Carter For For Management
1.2 Elect Director Ariel Emanuel For For Management
1.3 Elect Director Ping Fu For For Management
1.4 Elect Director Jeffrey T. Hinson For For Management
1.5 Elect Director Chad Hollingsworth For For Management
1.6 Elect Director James Iovine For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Gregory B. Maffei For For Management
1.9 Elect Director Randall T. Mays For For Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Mark S. Shapiro For For Management
1.12 Elect Director Dana Walden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: William H. Gates For For Management
III
1B. Election of Director: Reid G. Hoffman For For Management
1C. Election of Director: Hugh F. Johnston For For Management
1D. Election of Director: Teri L. For For Management
List-Stoll
1E. Election of Director: Satya Nadella For For Management
1F. Election of Director: Sandra E. For For Management
Peterson
1G. Election of Director: Penny S. Pritzker For For Management
1H. Election of Director: Charles W. Scharf For For Management
1I. Election of Director: Arne M. Sorenson For For Management
1J. Election of Director: John W. Stanton For For Management
1K. Election of Director: John W. Thompson For For Management
1L. Election of Director: Emma Walmsley For For Management
1M. Election of Director: Padmasree Warrior For For Management
2. Advisory vote to approve named For For Management
executive officer compensation
3. Ratification of Deloitte & Touche LLP For For Management
as our independent auditor for fiscal
year 2020
4. Shareholder Proposal - Report on Against Against Shareholder
Employee Representation on Board of
Directors
5. Shareholder Proposal - Report on Against Against Shareholder
Gender Pay Gap
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil L. Anderson For For Management
1b Elect Director Jorge A. Bermudez For For Management
1c Elect Director Therese Esperdy For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Raymond W. McDaniel, Jr. For For Management
1g Elect Director Henry A. McKinnell, Jr. For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Bruce Van Saun For For Management
2a Eliminate Supermajority Vote For For Management
Requirements to Amend Charter and
Bylaws
2b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
2c Eliminate Supermajority Vote For For Management
Requirement for Filling Open Board
Seats
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's For For Management
Recovery Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Non-Employee Director For For Management
Compensation Plan
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Larree M. Renda For For Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard k. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve and adopt the Company's For For Management
2019 Stock Option Plan.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For For Management
1.2 Elect Director William Dries None None Management
*Withdrawn Resolution*
1.3 Elect Director Mervin Dunn For For Management
1.4 Elect Director Michael S. Graff For For Management
1.5 Elect Director Sean P. Hennessy For For Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Raymond F. Laubenthal For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director Michele Santana For For Management
1.10 Elect Director Robert J. Small For For Management
1.11 Elect Director John Staer For For Management
1.12 Elect Director Kevin Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal For For Management
1k Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Climate Change Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Foskett For For Management
1b Elect Director David B. Wright For Against Management
1c Elect Director Annell R. Bay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon L. Laguarta For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Suzanne Nora Johnson For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Norden For For Management
1b Elect Director Louise M. Parent For For Management
1c Elect Director Kristin C. Peck For For Management
1d Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditor For For Management
========================= Harbor High-Yield Bond Fund ==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Harbor High-Yield Opportunities Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================== Harbor International Fund ===========================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Collapse of Company's Share For For Management
Classes
5 Approve Creation of NOK 800,000 Pool For For Management
of Capital by Way of a Rights Issue
Towards Class A Shareholders
6 Approve Creation of NOK 7.5 Million For For 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 For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Collapse of Company's Share For For Management
Classes
5 Approve Creation of NOK 800,000 Pool For For Management
of Capital by Way of a Rights Issue
Towards Class A Shareholders
6 Approve Creation of NOK 7.5 Million For For 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
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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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LIMITED
Ticker: 538 Security ID: G0192S109
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
3A1 Elect Poon Wai as Director For For Management
3A2 Elect Poon Ka Man, Jason as Director For For Management
3A3 Elect Minna Ng as Director For For Management
3A4 Elect Wang Jincheng 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Codification
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 For Management
B8.d Reelect Gregoire de Spoelberch as For For Management
Director
B8.e Reelect Paul Cornet de Ways Ruart as For For Management
Director
B8.f Reelect Paulo Lemann as Director For For Management
B8.g Reelect Maria Asuncion Aramburuzabala For For Management
as Director
B8.h Elect Roberto Thompson Motta as For For Management
Director
B8.i Reelect Martin J. Barrington as For For Management
Director
B8.j Reelect William F. Gifford, Jr. as For For Management
Director
B8.k Reelect Alejandro Santo Domingo Davila For For Management
as Director
B9 Approve Remuneration Report For For Management
C10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
3.2 Elect Director Hirota, Yasuhito For Against Management
3.3 Elect Director Kashiwaki, Hitoshi For For Management
3.4 Elect Director Sumi, Kazuo For For Management
3.5 Elect Director Yamamoto, Makiko For For Management
4.1 Elect Director and Audit Committee 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 Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AXIS BANK
Ticker: 532215 Security ID: Y0487S137
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S. Vishvanathan as Director For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 20, 2019 Meeting Type: Annual
Record Date: JUL 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For Against Management
4 Approve Appointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
5 Approve Revision in the Remuneration For For Management
of Amitabh Chaudhry as Managing
Director & CEO
6 Approve Revision in the Remuneration For For Management
of Rajiv Anand as Executive Director
(Wholesale Banking)
7 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Whole Time Director
Designated as the Executive Director
(Wholesale Banking)
8 Approve Revision in the Remuneration For For Management
of Rajesh Dahiya as Executive Director
(Corporate Centre)
9 Approve Reappointment and Remuneration For For Management
of Rajesh Dahiya as Whole Time
Director Designated as the Executive
Director (Corporate Centre)
10 Elect Pralay Mondal as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Pralay Mondal as Whole Time
Director Designated as the Executive
Director (Retail Banking)
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
13 Approve Commission to Non-Executive For For Management
Directors, Excluding the Non-Executive
(Part-Time) Chairman of the Bank
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profits Distribution and For For Management
Dividends Distribution Plan
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Qi Chunyu as Supervisor For For Management
7 Approve Grant of General Mandate for For For Management
the Issuance of Debt Financing
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: 1958 Security ID: Y0506H104
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC COMPANY LIMITED
Ticker: BBL Security ID: Y0606R119
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Shares in For For Management
PT Bank Permata Tbk
2 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 14, 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 Reelect Chua Sock Koong as Director For For Management
3 Reelect Vegulaparanan Kasi Viswanathan For Against Management
as Director
4 Reelect Dinesh Kumar Mittal as Director For Against Management
5 Elect Kimsuka Narasimhan as Director For For Management
6 Approve Waiver of Excess Remuneration For For Management
Paid to Sunil Bharti Mittal as
Chairman for Financial Year Ended
March 31, 2019
7 Approve Waiver of Excess Remuneration For For Management
Paid to Gopal Vittal as Managing
Director & CEO (India and South Asia)
for Financial year Ended March 31, 2019
8 Approve Payment of Remuneration to For For Management
Sunil Bharti Mittal as Chairman for
Period April 1, 2019 to September 30,
2021
9 Approve Payment of Remuneration to For For Management
Paid to Gopal Vittal as Managing
Director & CEO (India and South Asia)
for Period April 1, 2019 to September
30, 2021
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Foreign Currency For For Management
Convertible Bonds and
Unsecured/Secured Redeemable
Non-Convertible Debentures along with
or without Warrants
--------------------------------------------------------------------------------
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 For Shareholder
22 Approve Suspension of Memberships of Against For Shareholder
Industry Associations That Are
Involved in Lobbying Inconsistent with
the Goals of the Paris Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3 Elect Kim Anderson as Director For For Management
4 Elect Edwina Gilbert as Director For For Management
5 Elect David Wiadrowski as Director For For Management
6a Approve Grant of Performance Rights to For For Management
Cameron McIntyre
6b Approve Grant of Options and For Against Management
Performance Rights to Cameron McIntyre
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Yamagishi, Toshiyuki For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Ozaki, Motoki For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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 MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Acceptance of the For For Management
Mandatory Unconditional Cash Offer to
Acquire All the Issued H Shares in
Dalian Port (PDA) Company Limited and
Related Transactions
2 Elect Ge Lefu as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 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
3Aa Elect Deng Renjie as Director For For Management
3Ab Elect Su Jian as Director For For Management
3Ac Elect Bai Jingtao as Director For For Management
3Ad Elect Kut Ying Hay as Director For Against Management
3Ae Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Leo Huang, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
5.2 Elect Ishih Tseng, with SHAREHOLDER NO. For For Management
00008556 as Non-independent Director
5.3 Elect Tsun-I, Wang, with SHAREHOLDER For For Management
NO.00013714 as Non-independent Director
5.4 Elect Chung-Ju Chang, with SHAREHOLDER For For Management
NO.P100477XXX as Non-independent
Director
5.5 Elect Tai-Jen George Chen, with For For Management
SHAREHOLDER NO.M100308XXX as
Independent Director
5.6 Elect Jia-Ruey Duann, with SHAREHOLDER For For Management
NO.L103321XXX as Independent Director
5.7 Elect Steven Wu, with SHAREHOLDER NO. For For Management
G120130XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jan Bennink as Director For For Management
5 Re-elect Thomas Johnson as Director For For Management
6 Elect Dessi Temperley as Director For For Management
7 Re-elect Jose Ignacio Comenge as For For Management
Director
8 Re-elect Francisco Crespo Benitez as For For Management
Director
9 Re-elect Irial Finan as Director For For Management
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Dagmar Kollmann as Director For For Management
14 Re-elect Alfonso Libano Daurella as For For Management
Director
15 Re-elect Lord Mark Price as Director For For Management
16 Re-elect Mario Rotllant Sola as For For Management
Director
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Approve Waiver on Tender-Bid For For Management
Requirement
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Off-Market Purchase of For For Management
Ordinary Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
Auditors
8 Other Business None None Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote 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 Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director and For Did Not Vote Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Did Not Vote Management
4.3 Reelect Nikesh Arora as Director For Did Not Vote Management
4.4 Reelect Nicolas Bos as Director For Did Not Vote Management
4.5 Reelect Clay Brendish as Director For Did Not Vote Management
4.6 Reelect Jean-Blaise Eckert as Director For Did Not Vote Management
4.7 Reelect Burkhart Grund as Director For Did Not Vote Management
4.8 Reelect Sophie Guieysse as Director For Did Not Vote Management
4.9 Reelect Keyu Jin as Director For Did Not Vote Management
4.10 Reelect Jerome Lambert as Director For Did Not Vote Management
4.11 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.12 Reelect Jeff Moss as Director For Did Not Vote Management
4.13 Reelect Vesna Nevistic as Director For Did Not Vote Management
4.14 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.15 Reelect Alan Quasha as Director For Did Not Vote Management
4.16 Reelect Maria Ramos as Director For Did Not Vote Management
4.17 Reelect Anton Rupert as Director For Did Not Vote Management
4.18 Reelect Jan Rupert as Director For Did Not Vote Management
4.19 Reelect Gary Saage as Director For Did Not Vote Management
4.20 Reelect Cyrille Vigneron as Director For Did Not Vote Management
5.1 Reappoint Clay Brendish as Member of For Did Not Vote Management
the Compensation Committee
5.2 Reppoint Keyu Jin as Member of the For Did Not Vote Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For Did Not Vote Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For Did Not Vote Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Designate Etude Gampert & Demierre as For Did Not Vote Management
Independent Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 19.1 Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H68624123
Meeting Date: SEP 11, 2019 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 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director and For Did Not Vote Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Did Not Vote Management
4.3 Reelect Nikesh Arora as Director For Did Not Vote Management
4.4 Reelect Nicolas Bos as Director For Did Not Vote Management
4.5 Reelect Clay Brendish as Director For Did Not Vote Management
4.6 Reelect Jean-Blaise Eckert as Director For Did Not Vote Management
4.7 Reelect Burkhart Grund as Director For Did Not Vote Management
4.8 Reelect Sophie Guieysse as Director For Did Not Vote Management
4.9 Reelect Keyu Jin as Director For Did Not Vote Management
4.10 Reelect Jerome Lambert as Director For Did Not Vote Management
4.11 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.12 Reelect Jeff Moss as Director For Did Not Vote Management
4.13 Reelect Vesna Nevistic as Director For Did Not Vote Management
4.14 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.15 Reelect Alan Quasha as Director For Did Not Vote Management
4.16 Reelect Maria Ramos as Director For Did Not Vote Management
4.17 Reelect Anton Rupert as Director For Did Not Vote Management
4.18 Reelect Jan Rupert as Director For Did Not Vote Management
4.19 Reelect Gary Saage as Director For Did Not Vote Management
4.20 Reelect Cyrille Vigneron as Director For Did Not Vote Management
5.1 Reappoint Clay Brendish as Member of For Did Not Vote Management
the Compensation Committee
5.2 Reppoint Keyu Jin as Member of the For Did Not Vote Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For Did Not Vote Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For Did Not Vote Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Designate Etude Gampert & Demierre as For Did Not Vote Management
Independent Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 19.1 Million
9 Transact Other Business (Voting) For Did Not Vote 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Ishibashi, Tamio For For Management
2.3 Elect Director Kosokabe, Takeshi For For Management
2.4 Elect Director Otomo, Hirotsugu For For Management
2.5 Elect Director Urakawa, Tatsuya For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Shimonishi, Keisuke For For Management
2.9 Elect Director Ichiki, Nobuya For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For For Management
2.14 Elect Director Seki, Miwa For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Akihisa
4 Approve Annual Bonus For For Management
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DAIWA 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 Against 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
--------------------------------------------------------------------------------
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 For Management
4g Reelect Gerrit Zalm as Director For For Management
4h Elect Martin Blessing as New Director For For Management
4i Elect Raija-Leena Hankonen as New 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Elect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3 Elect Geoff Kleemann as Director For For Management
4 Approve Issuance of Options to Jason For For Management
Pellegrino
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
2c Elect Norbert Adolf Platt as Director For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
14 Reelect Yves-Loic Martin as Director For For Management
15 Elect Pascal Rakovsky as Director For For Management
16 Renew Appointment of Deloitte Audit as For For Management
Auditor
17 Approve Remuneration of Directors For For Management
18 Acknowledge Information on Repurchase For For Management
Program
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Leslie Van de Walle as Director For For Management
5 Elect Tim Pennington as Director For For Management
6 Re-elect Jan Babiak as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Imogen Joss as Director For For Management
9 Re-elect Wendy Pallot as Director For For Management
10 Re-elect Andrew Rashbass as Director For For Management
11 Re-elect Lorna Tilbian as Director For Against Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise 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 the Borrowing Limit Under the For For Management
Company's Articles of Association
19 Amend Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
10 Approve Restricted Stock Plan For For Management
11 Authorize Board to Continue the Total For Against 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 Against Management
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Crowley as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-share Combination of 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
--------------------------------------------------------------------------------
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 Against Management
Member Mogi, Yuzaburo
4.4 Elect Director and Audit Committee For Against 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management
1.2 Elect Director James Madden For For Management
1.3 Elect Director Ajay Agrawal For For Management
1.4 Elect Director Stacey Cartwright For For Management
1.5 Elect Director Laura Conigliaro For For Management
1.6 Elect Director Carol Lindstrom For For Management
1.7 Elect Director CeCelia Morken For For Management
1.8 Elect Director Mark Nunnelly For For Management
1.9 Elect Director Mark Verdi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bid for Integrated For For Management
Resort Project in Japan
2 Approve Proposed Grant of Special For Against Management
Incentive Awards to Non-Executive
Directors
3 Approve Proposed Increase in Limit of For Against Management
PSS Share Awards to Chairman
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For 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
--------------------------------------------------------------------------------
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 For 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 Against Management
13.b Reelect Johan Bygge as Director For Against Management
13.c Reelect Cecilia Daun Wennborg as For Against Management
Director
13.d Reelect Barbro Friden as Director For For Management
13.e Reelect Dan Frohm as Director For Against Management
13.f Reelect Sofia Hasselberg as Director For For Management
13.g Reelect Johan Malmquist as Director For Against Management
13.h Reelect Mattias Perjos as Director For For Management
13.i Reelect Malin Persson as Director For For Management
13.j Reelect Johan Stern as Director For Against Management
13.k Reelect Johan Malmquist as Board For Against 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
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LIMITED
Ticker: G07 Security ID: Y2854Q108
Meeting Date: MAY 14, 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
3i Elect Koh Beng Seng as Director For Against Management
3ii Elect Law Song Keng as Director For Against Management
3iii Elect Soon Tit Koon as Director For For Management
3iv Elect Thean Nam Yew as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors 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 Issuance of Shares Pursuant to For For Management
the Great Eastern Holdings Limited
Scrip Dividend Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Mark G Smith as Director For For Management
2.2 Elect Graeme A Billings as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Whickman
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
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 Second and Final Dividend For For Management
3 Elect Wee Ee-chao as Director For For Management
4 Elect Gn Hiang Meng 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 Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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 Against 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
--------------------------------------------------------------------------------
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 For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Tom Rusin as Director For For Management
8 Re-elect Katrina Cliffe as Director For For Management
9 Re-elect Stella David as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against Management
14 Reelect Paul Desmarais III as Director For For Management
15 Reelect Colin Hall as Director For For Management
16 Elect Annette Messemer as Director For For Management
17 Elect Veronique Saubot as Director For For Management
18 Authorize Repurchase of Up to 10 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 Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 3 Percent of Issued For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
5 Re-elect Stefan Bomhard as Director For For Management
6 Re-elect Jerry Buhlmann as Director For For Management
7 Elect Gijsbert de Zoeten as Director For For Management
8 Re-elect Rachel Empey as Director For For Management
9 Elect Alexandra Jensen as Director For For Management
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JAFCO CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Fuki, Shinichi For For Management
2.2 Elect Director Shibusawa, Yoshiyuki For For Management
2.3 Elect Director Miyoshi, Keisuke For For Management
--------------------------------------------------------------------------------
JAPAN 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
5 Re-elect Anthony Nightingale as For For 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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Decaux, Chairman of the Management
Board
16 Approve Compensation of Jean-Charles For For 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 For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
21 Approve Issuance of Equity or For For 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 For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-21 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suphajee Suthumpun as Director For For Management
4.2 Elect Chanin Donavanik as Director For For Management
4.3 Elect Sara Lamsam as Director For For Management
4.4 Elect Kattiya Indaravijaya as Director For For Management
4.5 Elect Patchara Samalapa as Director For For Management
5 Elect Chonchanum Soonthornsaratoon as For For Management
Director
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
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 For 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 Against 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 For 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 Against Shareholder
Kikuchi, Kanako
--------------------------------------------------------------------------------
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 Against Management
Yukinobu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Ku Hyeon-mo as CEO For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4.1 Elect Park Yoon-young as Inside For For Management
Director
4.2 Elect Park Jong-ook as Inside Director For For Management
4.3 Elect Kang Chung-gu as Outside Director For For Management
4.4 Elect Park Chan-hi as Outside Director For For Management
4.5 Elect Yeo Eun-jung as Outside Director For For Management
4.6 Elect Pyo Hyun-myung as Outside For For Management
Director
5.1 Elect Sung Tae-yoon as a Member of For For Management
Audit Committee
5.2 Elect Yeo Eun-jung as a Member of For For Management
Audit Committee
5.3 Elect Kang Chung-gu as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Management Contract For For Management
8 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Wang Ya Fei as Director For For Management
3.1c Elect Chan Chung Bun, Bunny as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIXIL GROUP CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Matsumoto, Sachio For For Management
2.3 Elect Director Hwa Jin Song Montesano For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Onimaru, Kaoru For For Management
2.6 Elect Director Suzuki, Teruo For For Management
2.7 Elect Director Nishiura, Yuji For For Management
2.8 Elect Director Hamaguchi, Daisuke For For Management
2.9 Elect Director Matsuzaki, Masatoshi For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Against Management
16 Approve Remuneration Report For For Management
17 Approve Final Dividend For Abstain 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 Against 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For Did Not Vote Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5A Elect Director Patrick Aebischer For Did Not Vote Management
5B Elect Director Wendy Becker For Did Not Vote Management
5C Elect Director Edouard Bugnion For Did Not Vote Management
5D Elect Director Bracken Darrell For Did Not Vote Management
5E Elect Director Guerrino De Luca For Did Not Vote Management
5F Elect Director Didier Hirsch For Did Not Vote Management
5G Elect Director Neil Hunt For Did Not Vote Management
5H Elect Director Marjorie Lao For Did Not Vote Management
5I Elect Director Neela Montgomery For Did Not Vote Management
5J Elect Director Guy Gecht For Did Not Vote Management
5K Elect Director Michael Polk For Did Not Vote Management
6 Elect Wendy Becker as Board Chairman For Did Not Vote Management
7A Appoint Edouard Bugnion as Member of For Did Not Vote Management
the Compensation Committee
7B Appoint Neil Hunt as Member of the For Did Not Vote Management
Compensation Committee
7C Appoint Michael Polk as Member of the For Did Not Vote Management
Compensation Committee
8 Approve Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF
4,900,000
9 Approve Remuneration of the Group For Did Not Vote Management
Management Team in the Amount of USD
28,600,000
10 Ratify KPMG AG as Auditors and Ratify For Did Not Vote Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2020
11 Designate Etude Regina Wenger & Sarah For Did Not Vote Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Did Not Vote Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
and Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
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 Against 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 Against Management
Acquisition of Merlin Entertainments
plc by Motion Acquisition Limited;
Amend Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 Against Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
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 Against Management
3.3 Appoint Statutory Auditor Miura, Junya For For Management
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
6 Initiate Share Repurchase Program Against For Shareholder
7 Appoint Shareholder Director Nominee Against For Shareholder
Arai, Satoshi
8 Appoint Shareholder Director Nominee Against For Shareholder
Yamakawa, Taketo
9 Amend Articles to Adopt Board Against For Shareholder
Structure with Three Committees
10 Amend Articles to Add Provision on Against For Shareholder
Abolition of Advisory Positions
--------------------------------------------------------------------------------
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 Against Management
Koichi
2.3 Appoint Statutory Auditor Ueno, Seiichi For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Takenouchi, Akira
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Matt Ashley as Director For Abstain Management
6 Re-elect Jorge Cosmen as Director For For Management
7 Re-elect Matthew Crummack as Director For For Management
8 Re-elect Chris Davies as Director For For Management
9 Re-elect Dean Finch as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Vickki McFadden as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NEXON CO., LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matono, Akiyo For For Management
1.2 Elect Director Hamada, Shingo For For Management
1.3 Elect Director Sekiguchi, Yoichi For For Management
1.4 Elect Director Yamamoto, Shinya For For Management
1.5 Elect Director Takahashi, Seiji For For Management
1.6 Elect Director Umeda, Koji For For Management
1.7 Elect Director Oki, Kazuo For For Management
1.8 Elect Director Nagai, Mikito For For Management
1.9 Elect Director Yasuda, Yuko For For Management
2 Appoint Statutory Auditor Hirose, Shino For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
Norihiro
--------------------------------------------------------------------------------
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 Against Management
Masashi
4.2 Appoint Statutory Auditor Shiraki, For For Management
Mitsuhide
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 Against Management
1.9 Elect Director Michael Lim Choo San For For Management
1.10 Elect Director Laura Simone Unger For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Momose, Hironori For For Management
1.3 Elect Director Ueno, Ayumu For For Management
1.4 Elect Director Fukami, Yasuo For For Management
1.5 Elect Director Shimamoto, Tadashi For For Management
1.6 Elect Director Funakura, Hiroshi For For Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Omiya, Hideaki For For Management
1.9 Elect Director Sakata, Shinoi For For Management
2 Appoint Statutory Auditor Sakata, For For Management
Takuhito
--------------------------------------------------------------------------------
NON-STANDARD FINANCE PLC
Ticker: NSF Security ID: G66137103
Meeting Date: JUL 08, 2019 Meeting Type: Special
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
NON-STANDARD FINANCE PLC
Ticker: NSF Security ID: G66137103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect John de Blocq van Kuffeler as For For Management
Director
2 Elect Jonathan Gillespie as Director For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Heather McGregor as Director For For Management
5 Re-elect Niall Booker as Director 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Member Sagae, Hironobu
4.3 Elect Director and Audit Committee For Against 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Pill)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Kazuhiko
2.2 Appoint Statutory Auditor Hada, Etsuo For For Management
2.3 Appoint Statutory Auditor Minagawa, For For Management
Katsumasa
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
1.13 Elect Director Mita, Mayo For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
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 Against Management
Hideaki
3.2 Appoint Statutory Auditor Suganami, For Against Management
Shin
--------------------------------------------------------------------------------
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 Against 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 Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Rene Medori as Director For Abstain Management
6 Re-elect Andrea Abt as Director For For Management
7 Re-elect Sara Akbar as Director For For Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
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 Abstain Management
13 Re-elect Alastair Cochran as Director For For Management
14 Ratify Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
7 Re-elect Anna Massion as Director For For Management
8 Re-elect John Krumins as Director For For Management
9 Re-elect Andrew Smith as Director For For Management
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
--------------------------------------------------------------------------------
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 Abstain Management
4 Re-elect Andrea Blance as Director For For Management
5 Re-elect Elizabeth Chambers as Director For For Management
6 Elect Robert East as Director For For Management
7 Re-elect Paul Hewitt as Director For For Management
8 Elect Neeraj Kapur as Director For For Management
9 Re-elect Angela Knight as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Masaaki
3.4 Appoint Statutory Auditor Watanabe, For For Management
Ippei
4 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Against 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 Against Management
Plan LTI 2020
19 Authorize Share Repurchase Program For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Sawai, Kenzo For For Management
3.3 Elect Director Sueyoshi, Kazuhiko For For Management
3.4 Elect Director Terashima, Toru For For Management
3.5 Elect Director Ohara, Masatoshi For For Management
3.6 Elect Director Todo, Naomi For For Management
4 Appoint Statutory Auditor Tomohiro, For For Management
Takanobu
5.1 Appoint Alternate Statutory Auditor For For Management
Somi, Satoshi
5.2 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yoshitsugu
--------------------------------------------------------------------------------
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 Against Management
8c Elect Birger Steen as Director For For Management
8d Elect Eugenie van Wiechen as Director For For 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 Against Management
8c Elect Birger Steen as Director For For Management
8d Elect Eugenie van Wiechen as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
1.2 Elect Director Tanihara, Toru For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Rupert Soames as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Eric Born as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Cunbo as Director For For Management
4 Elect Qiu Weiguo as Director For For Management
5 Elect Chen Xu as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures,
Subordinated Debentures, Bonds or Any
Other Debt Securities on Private
Placement Basis
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohamad Idros Mosin as Director For For Management
4 Elect Abdul Rahman Ahmad as Director For For Management
5 Elect Samsudin Osman as Director For For Management
6 Elect Selamah Wan Sulaiman as Director For For Management
7 Elect Abdul Hamidy Abdul Hafiz as For For Management
Director
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Adopt New Constitution 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 For 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 Against Management
Shares
--------------------------------------------------------------------------------
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 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 Against Management
Wataru
4 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 Against 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 Against 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 Against Management
2.13 Elect Director Yoshida, Takashi For For Management
2.14 Elect Director Kawamoto, Hiroko For Against Management
2.15 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Shareholder
23 Instruct Board to Work for the None Abstain Shareholder
Abolishment of Different Levels of
Voting Rights for Shares in the
Swedish Companies Act
24 Instruct Board to Prepare Proposal for None Abstain 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 Abstain Shareholder
Regarding Introduction of Negative
Interest Rates and Review of Code of
Ethics
26 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 Abstain 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 Abstain Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
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 Abstain Management
2b Amend Articles Re: Combination For Abstain Management
2c Grant Board Authority to Issue Shares For Abstain Management
in Connection with the Combination
2d Authorize Board to Exclude Preemptive For Abstain Management
Rights from Share Issuances
2e Elect Paul Harrison to Management Board For Abstain Management
2f Elect Mike Evans to Supervisory Board For Abstain Management
2g Elect Gwyneth Victoria Burr to For Abstain Management
Supervisory Board
2h Elect Jambu Palaniappan to Supervisory For Abstain Management
Board
2i Elect Roisin Jane Catherine Donnelly For Abstain Management
to Supervisory Board
2j Amend Remuneration Policy for For Abstain Management
Management Board
2k Approve Remuneration of Supervisory For Abstain Management
Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO., LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Articles of For Against Management
Association
6 Approve Capital Reduction by Returning Against For Shareholder
Cash to Shareholders
--------------------------------------------------------------------------------
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 Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
Capital for Use in Restricted Stock
Plans
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
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 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 Against Management
3.3 Elect Director Kobayashi, Tetsuya For Against Management
3.4 Elect Director Sasaki, Shigeo For For Management
3.5 Elect Director Kaga, Atsuko For For Management
3.6 Elect Director Tomono, Hiroshi For For Management
3.7 Elect Director Takamatsu, Kazuko For For Management
3.8 Elect Director Naito, Fumio For For Management
3.9 Elect Director Morimoto, Takashi For Against Management
3.10 Elect Director Misono, Toyokazu For Against Management
3.11 Elect Director Inada, Koji For Against Management
3.12 Elect Director Sugimoto, Yasushi For Against Management
3.13 Elect Director Yamaji, Susumu For For Management
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 For Shareholder
Takashi
13 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
14 Amend Articles to Add Provision on Against For Shareholder
Abolition of Advisory Positions
15 Amend Articles to Establish Donation Against For 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 For 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 For Shareholder
Disclosure of Compensation Received
after Directors' Departure from the
Board
29 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Kun as Director For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Financial Report (Audited) For For Management
4 Approve 2019 Profit and Dividend For For Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Xiao Geng as Director For For Shareholder
8 Elect Sheng Lei Ming as Director For For Shareholder
9 Approve Restricted A Share Incentive For Against Management
Plan and Its Summary
10 Approve Assessment Management Measures For Against Management
for the Restricted A Share Incentive
Plan
11 Approve Mandate Granted by the General For Against Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive For For Management
Plan and Its Summary
2 Approve Assessment Management Measures For For Management
for the Restricted A Share Incentive
Plan
3 Approve Mandate Granted by the General For For Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
8 Reelect Sophie Fegueux as Director For For Management
9 Approve Remuneration Policy for For For Management
Corporate Officers
10 Approve Compensation Report for For For Management
Corporate Officers
11 Approve Compensation of Guy Sidos, For For Management
Chairman and CEO
12 Approve Compensation of Didier For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VODAFONE IDEA LIMITED
Ticker: 532822 Security ID: Y3857E100
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Himanshu Kapania as Director For For Management
3 Reelect Ravinder Takkar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Arun Thiagarajan as Director For Against Management
6 Elect Krishnan Ramachandran as Director For For Management
7 Elect Suresh Vaswani as Director For For Management
8 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
9 Approve Material Related Party For For Management
Transactions with Bharti Infratel
Limited
10 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Po-Ting Chen, a Representative For For Management
of JIUFU GARDEN CO., LTD. with
Shareholder No. 175910, as
Non-Independent Director
1.2 Elect Randy Chen, a Representative of For For Management
TAILI CORPORATION with Shareholder No.
37557, as Non-Independent Director
1.3 Elect Chih-Chao Chen, a Representative For For Management
of CHEN-YUNG FOUNDATION with
Shareholder No. 53808, as
Non-Independent Director
1.4 Elect Chiu-Ling Wu, a Representative For For Management
of SUN SHINE CONSTRUCTION CO., LTD.
with Shareholder No. 79923, as
Non-Independent Director
1.5 Elect RUNG-NIAN LAI with ID No. For Against Management
C120773XXX as Independent Director
1.6 Elect STEPHANIE LIN with ID No. For For Management
AB90011XXX as Independent Director
1.7 Elect YI-SHENG TSENG with ID No. For For Management
A123315XXX as Independent Director
2 Approve Release of the Non-Competition For For Management
Restriction for Members of the
Company's New Board of
Directors-Representative PO-TING CHEN
3 Approve Release of the Non-Competition For For Management
Restriction for Members of the
Company's New Board of
Directors-Representative RANDY CHEN
4 Approve Release of the Non-Competition For For Management
Restriction for Members of the
Company's New Board of
Directors-Representative CHIH-CHAO CHEN
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Financial Statements and For For Management
Business Report
9 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
4.3 Appoint Statutory Auditor Hazama, Emiko For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Christian L. Campbell For For Management
1e Elect Director Ed Yiu-Cheong Chan For For Management
1f Elect Director Edouard Ettedgui For For Management
1g Elect Director Cyril Han For For Management
1h Elect Director Louis T. Hsieh For For Management
1i Elect Director Ruby Lu For For Management
1j Elect Director Zili Shao For For Management
1k Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
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 Against 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
======================= Harbor International Growth Fund =======================
AIA GROUP
Ticker: 1299 HK Security ID: HK0000069689
Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Appoint/Pay Auditors For For Management
7.A Amendment of Share Capital For For Management
7.B Share Repurchase For For Management
8 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ASML
Ticker: ASML NA Security ID: NL0010273215
Meeting Date: APR 22, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3.A Remuneration - Report For For Management
3.B Annual Report For For Management
3.D Allocation of Income For For Management
4.A Discharge of Board For For Management
4.B Discharge of Board For For Management
5 Remuneration - Policy For For Management
6 Remuneration - Policy For For Management
7 Remuneration - Policy For For Management
8.D Elect Director(s) For For Management
8.E Elect Director(s) For For Management
8.F Elect Director(s) For For Management
9 Appoint/Pay Auditors For For Management
10.A Amendment of Share Capital For For Management
10.B Amendment of Share Capital For For Management
10.C Amendment of Share Capital For For Management
10.D Amendment of Share Capital For For Management
11.A Share Repurchase For For Management
11.B Share Repurchase For For Management
12 Share Repurchase For For Management
--------------------------------------------------------------------------------
ASOS
Ticker: ASC Security ID: GB0030927254
Meeting Date: NOV 27, 2019 Meeting Type: Annual General Meeting
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Appoint/Pay Auditors For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Share Repurchase For For Management
18 Routine Business For For Management
--------------------------------------------------------------------------------
ATLAS COPCO A
Ticker: ATCOA.ST Security ID: SE0011166610
Meeting Date: APR 23, 2020 Meeting Type: Annual General Meeting
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8.A Annual Report For For Management
8.B Discharge of Board For For Management
8.C Allocation of Income For For Management
8.D Allocation of Income For For Management
9.A Director Related For For Management
9.B Appoint/Pay Auditors For For Management
10.A Elect Director(s) For For Management
10.B Elect Director(s) For For Management
10.C Appoint/Pay Auditors For For Management
11.A Remuneration - Policy For For Management
11.B Appoint/Pay Auditors For For Management
12.A Remuneration - Policy For For Management
12.B Incentive Plan For For Management
13.A Employee Equity Plan For For Management
13.B Remuneration - Other For For Management
13.C Employee Equity Plan For For Management
13.D Other For For Management
13.E Employee Equity Plan For For Management
--------------------------------------------------------------------------------
ATLAS COPCO B
Ticker: ATCOB.ST Security ID: SE0011166628
Meeting Date: APR 23, 2020 Meeting Type: Annual General Meeting
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8.A Annual Report For For Management
8.B Discharge of Board For For Management
8.C Allocation of Income For For Management
8.D Allocation of Income For For Management
9.A Director Related For For Management
9.B Appoint/Pay Auditors For For Management
10.A Elect Director(s) For For Management
10.B Elect Director(s) For For Management
10.C Appoint/Pay Auditors For For Management
11.A Remuneration - Policy For For Management
11.B Appoint/Pay Auditors For For Management
12.A Remuneration - Policy For For Management
12.B Incentive Plan For For Management
13.A Employee Equity Plan For For Management
13.B Remuneration - Other For For Management
13.C Employee Equity Plan For For Management
13.D Other For For Management
13.E Employee Equity Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 GY Security ID: DE0005158703
Meeting Date: MAY 27, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Income For For Management
3 Director Related For For Management
4 Director Related For For Management
5 Appoint/Pay Auditors For For Management
6 Share Repurchase For For Management
7 Articles of Association For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
COCHLEAR
Ticker: COH AU Security ID: AU000000COH5
Meeting Date: OCT 22, 2019 Meeting Type: Annual General Meeting
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report For For Management
2.1 Remuneration - Report For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
4.1 Incentive Plan For For Management
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote 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 Did Not Vote Management
Management
4.1 Reelect Johann Rupert as Director and For Did Not Vote Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Did Not Vote Management
4.3 Reelect Nikesh Arora as Director For Did Not Vote Management
4.4 Reelect Nicolas Bos as Director For Did Not Vote Management
4.5 Reelect Clay Brendish as Director For Did Not Vote Management
4.6 Reelect Jean-Blaise Eckert as Director For Did Not Vote Management
4.7 Reelect Burkhart Grund as Director For Did Not Vote Management
4.8 Reelect Sophie Guieysse as Director For Did Not Vote Management
4.9 Reelect Keyu Jin as Director For Did Not Vote Management
4.10 Reelect Jerome Lambert as Director For Did Not Vote Management
4.11 Reelect Ruggero Magnoni as Director For Did Not Vote Management
4.12 Reelect Jeff Moss as Director For Did Not Vote Management
4.13 Reelect Vesna Nevistic as Director For Did Not Vote Management
4.14 Reelect Guillaume Pictet as Director For Did Not Vote Management
4.15 Reelect Alan Quasha as Director For Did Not Vote Management
4.16 Reelect Maria Ramos as Director For Did Not Vote Management
4.17 Reelect Anton Rupert as Director For Did Not Vote Management
4.18 Reelect Jan Rupert as Director For Did Not Vote Management
4.19 Reelect Gary Saage as Director For Did Not Vote Management
4.20 Reelect Cyrille Vigneron as Director For Did Not Vote Management
5.1 Reappoint Clay Brendish as Member of For Did Not Vote Management
the Compensation Committee
5.2 Reppoint Keyu Jin as Member of the For Did Not Vote Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For Did Not Vote Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For Did Not Vote Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Designate Etude Gampert & Demierre as For Did Not Vote Management
Independent Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 19.1 Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For Did Not Vote Management
--------------------------------------------------------------------------------
DENSO
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 19, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
1.6 Elect Director(s) For For Management
1.7 Elect Director(s) For For Management
1.8 Elect Director(s) For For Management
2 Elect Statutory Auditor For For Management
3 Remuneration - Other For For Management
4 Incentive Plan For For Management
--------------------------------------------------------------------------------
EPIROC A
Ticker: EPIA SS Security ID: SE0011166933
Meeting Date: MAY 12, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8.A Annual Report For For Management
8.B Discharge of Board For For Management
8.C Allocation of Income For For Management
8.D Allocation of Income For For Management
9.A Director Related For For Management
9.B Routine Business For For Management
10.A Elect Director(s) For For Management
10.B Elect Director(s) For For Management
10.C Appoint/Pay Auditors For For Management
11.A Remuneration - Other For For Management
11.B Appoint/Pay Auditors For For Management
12.A Remuneration - Policy For For Management
12.B Incentive Plan For For Management
13.A Employee Equity Plan For For Management
13.B Employee Equity Plan For For Management
13.C Employee Equity Plan For For Management
13.D Employee Equity Plan For For Management
13.E Employee Equity Plan For For Management
--------------------------------------------------------------------------------
EPIROC B
Ticker: EPIB SS Security ID: SE0011166941
Meeting Date: MAY 12, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8.A Annual Report For For Management
8.B Discharge of Board For For Management
8.C Allocation of Income For For Management
8.D Allocation of Income For For Management
9.A Director Related For For Management
9.B Routine Business For For Management
10.A Elect Director(s) For For Management
10.B Elect Director(s) For For Management
10.C Appoint/Pay Auditors For For Management
11.A Remuneration - Other For For Management
11.B Appoint/Pay Auditors For For Management
12.A Remuneration - Policy For For Management
12.B Incentive Plan For For Management
13.A Employee Equity Plan For For Management
13.B Employee Equity Plan For For Management
13.C Employee Equity Plan For For Management
13.D Employee Equity Plan For For Management
13.E Employee Equity Plan For For Management
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS
Ticker: FFH Security ID: CA3039011026
Meeting Date: APR 16, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.002 Elect Director(s) For For Management
1.003 Elect Director(s) For For Management
1.004 Elect Director(s) For For Management
1.005 Elect Director(s) For For Management
1.008 Elect Director(s) For For Management
1.011 Elect Director(s) For For Management
1.006 Elect Director(s) For For Management
1.009 Elect Director(s) For For Management
1.001 Elect Director(s) For For Management
1.010 Elect Director(s) For For Management
1.007 Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN
Ticker: HL/ Security ID: GB00B1VZ0M25
Meeting Date: OCT 10, 2019 Meeting Type: Annual General Meeting
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration - Policy For For Management
4 Appoint/Pay Auditors For For Management
5 Appoint/Pay Auditors For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Share Repurchase For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Routine Business For For Management
18 Routine Business For For Management
19 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect 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
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Bhaskar Ghosh as Director For For Management
6 Elect Ireena Vittal as Director For Against Management
7 Reelect Nasser Munjee as Director For Against Management
8 Reelect J. J. Irani as Director For For Management
9 Approve Related Party Transactions For For Management
with HDFC Bank Limited
10 Approve Commission to Non-Executive For For Management
Directors
11 Approve Revision in the Remuneration For For Management
of Keki M. Mistry as Managing Director
Designated as Vice Chairman & Chief
Executive Officer
12 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures and/ or Any
Other Hybrid Instruments on Private
Placement Basis
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERTEK
Ticker: ITRK Security ID: GB0031638363
Meeting Date: MAY 21, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Policy For For Management
3 Remuneration - Report For For Management
4 Allocation of Income For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Appoint/Pay Auditors For For Management
16 Appoint/Pay Auditors For For Management
17 Amendment of Share Capital For For Management
18 Routine Business For For Management
19 Incentive Plan For For Management
20 Amendment of Share Capital For For Management
21 Amendment of Share Capital For For Management
22 Share Repurchase For For Management
23 Routine Business For For Management
--------------------------------------------------------------------------------
INVESTOR
Ticker: INVEB.ST Security ID: SE0000107419
Meeting Date: JUN 17, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Annual Report For For Management
8.A Discharge of Board For For Management
8.B Discharge of Board For For Management
8.C Discharge of Board For For Management
8.D Discharge of Board For For Management
8.E Discharge of Board For For Management
8.F Discharge of Board For For Management
8.G Discharge of Board For For Management
8.H Discharge of Board For For Management
8.I Discharge of Board For For Management
8.J Discharge of Board For For Management
8.K Discharge of Board For For Management
9 Allocation of Income For For Management
10.A Director Related For For Management
10.B Appoint/Pay Auditors For For Management
11.A Remuneration - Report For For Management
11.B Appoint/Pay Auditors For For Management
12.A Elect Director(s) For For Management
12.B Elect Director(s) For For Management
12.C Elect Director(s) For For Management
12.D Elect Director(s) For For Management
12.E Elect Director(s) For For Management
12.F Elect Director(s) For For Management
12.G Elect Director(s) For For Management
12.H Elect Director(s) For For Management
12.I Elect Director(s) For For Management
12.J Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15 Remuneration - Policy For For Management
16.A Employee Equity Plan For For Management
16.B Employee Equity Plan For For Management
17.A Share Repurchase For For Management
17.B Incentive Plan For For Management
18 Articles of Association For For Management
19.A Shareholder Resolution - Governance Against Against Shareholder
19.B Shareholder Resolution - Governance Against Against Shareholder
19.C Shareholder Resolution - Governance Against Against Shareholder
--------------------------------------------------------------------------------
JARDINE MATHESON
Ticker: JM SP Security ID: BMG507361001
Meeting Date: MAY 07, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Appoint/Pay Auditors For For Management
8 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
JARDINE STRATEGIC
Ticker: JS SP Security ID: BMG507641022
Meeting Date: MAY 07, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Appoint/Pay Auditors For For Management
7 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: JMT PL Security ID: PTJMT0AE0001
Meeting Date: JUN 25, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Routine Business For For Management
3 Routine Business For For Management
4 Remuneration - Policy For For Management
5 Incentive Plan For For Management
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT
Ticker: JUP Security ID: GB00B53P2009
Meeting Date: MAY 21, 2020 Meeting Type: Ordinary General Meeting
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 M&A Activity For Abstain Management
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT
Ticker: JUP Security ID: GB00B53P2009
Meeting Date: MAY 21, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Appoint/Pay Auditors For For Management
12 Appoint/Pay Auditors For For Management
13 Amendment of Share Capital For For Management
14 Routine Business For For Management
15 Amendment of Share Capital For For Management
16 Share Repurchase For For Management
17 Routine Business For For Management
--------------------------------------------------------------------------------
KAKAKU.COM
Ticker: 2371 Security ID: JP3206000006
Meeting Date: JUN 18, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
--------------------------------------------------------------------------------
KAO
Ticker: 4452 Security ID: JP3205800000
Meeting Date: MAR 25, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
4 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
KERING
Ticker: KER FP Security ID: FR0000121485
Meeting Date: JUN 16, 2020 Meeting Type: AGM/EGM
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Annual Report For For Management
O.2 Annual Report For For Management
O.3 Allocation of Income For For Management
O.4 Elect Director(s) For For Management
O.5 Elect Director(s) For For Management
O.6 Elect Director(s) For For Management
O.7 Elect Director(s) For For Management
O.8 Elect Director(s) For For Management
O.9 Elect Director(s) For For Management
O.10 Remuneration - Other For Against Management
O.11 Remuneration - Report For Against Management
O.12 Remuneration - Other For Against Management
O.13 Remuneration - Policy For For Management
O.14 Remuneration - Policy For For Management
O.15 Appoint/Pay Auditors For For Management
O.16 Share Repurchase For For Management
E.17 Amendment of Share Capital For For Management
E.18 Articles of Association For For Management
E.19 Articles of Association For For Management
E.20 Articles of Association For For Management
E.21 Articles of Association For For Management
E.22 Articles of Association For For Management
E.23 Routine Business For For Management
--------------------------------------------------------------------------------
KEYENCE
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 12, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For Abstain Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
3.1 Elect Statutory Auditor For For Management
3.2 Elect Statutory Auditor For For Management
4 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
KINGSPAN GROUP
Ticker: KSP ID Security ID: IE0004927939
Meeting Date: MAY 01, 2020 Meeting Type: Annual General Meeting
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3.A Elect Director(s) For For Management
3.B Elect Director(s) For For Management
3.C Elect Director(s) For For Management
3.D Elect Director(s) For For Management
3.E Elect Director(s) For For Management
3.F Elect Director(s) For For Management
3.G Elect Director(s) For For Management
3.H Elect Director(s) For For Management
3.I Elect Director(s) For For Management
3.J Elect Director(s) For For Management
3.K Elect Director(s) For For Management
3.L Elect Director(s) For For Management
4 Appoint/Pay Auditors For For Management
5 Remuneration - Report For For Management
6 Amendment of Share Capital For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Share Repurchase For For Management
10 Share Repurchase For For Management
11 Routine Business For For Management
--------------------------------------------------------------------------------
KONE
Ticker: KNEBV.HE Security ID: FI0009013403
Meeting Date: FEB 25, 2020 Meeting Type: Annual General Meeting
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Annual Report For For Management
8 Allocation of Income For For Management
9 Discharge of Board For For Management
10 Remuneration - Policy For For Management
11 Remuneration - Non-Executive For For Management
12 Director Related For For Management
13 Elect Director(s) For For Management
14 Articles of Association For For Management
15.A Appoint/Pay Auditors For For Management
15.B Appoint/Pay Auditors For For Management
15.C Appoint/Pay Auditors For For Management
15.D Appoint/Pay Auditors For For Management
15.E Appoint/Pay Auditors For For Management
16 Share Repurchase For For Management
17 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
LEGRAND
Ticker: FP LR Security ID: FR0010307819
Meeting Date: MAY 27, 2020 Meeting Type: AGM/EGM
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Report - Other For For Management
O.2 Annual Report For For Management
O.3 Allocation of Income For For Management
O.4 Articles of Association For For Management
O.5 Remuneration - Non-Executive For For Management
O.6 Remuneration - Other For For Management
O.7 Remuneration - Policy For For Management
O.8 Remuneration - Policy For For Management
O.9 Remuneration - Policy For For Management
O.10 Remuneration - Other For For Management
O.11 Elect Director(s) For For Management
O.12 Elect Director(s) For For Management
O.13 Elect Director(s) For For Management
O.14 Elect Director(s) For For Management
O.15 Share Repurchase For For Management
E.16 Articles of Association For For Management
E.17 Articles of Association For For Management
E.18 Articles of Association For For Management
E.19 Articles of Association For For Management
E.20 Articles of Association For For Management
E.21 Share Repurchase For For Management
E.22 Amendment of Share Capital For For Management
E.23 Amendment of Share Capital For For Management
E.24 Amendment of Share Capital For For Management
E.25 Amendment of Share Capital For For Management
E.26 Amendment of Share Capital For For Management
E.27 Amendment of Share Capital For For Management
E.28 Amendment of Share Capital For For Management
E.29 Other For For Management
O.30 Routine Business For For Management
--------------------------------------------------------------------------------
LVMH
Ticker: LVMH.PA Security ID: FR0000121014
Meeting Date: JUN 30, 2020 Meeting Type: AGM/EGM
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Annual Report For For Management
O.2 Annual Report For For Management
O.3 Allocation of Income For For Management
O.4 Report - Other For For Management
O.5 Elect Director(s) For For Management
O.6 Elect Director(s) For For Management
O.7 Elect Director(s) For For Management
O.8 Elect Director(s) For For Management
O.9 Elect Director(s) For For Management
O.10 Elect Director(s) For For Management
O.11 Elect Director(s) For For Management
O.12 Articles of Association For For Management
O.13 Remuneration - Other For Abstain Management
O.14 Remuneration - Other For Abstain Management
O.15 Remuneration - Policy For For Management
O.16 Remuneration - Policy For Abstain Management
O.17 Remuneration - Policy For Abstain Management
O.18 Amendment of Share Capital For For Management
E.19 Share Repurchase For For Management
E.20 Amendment of Share Capital For Abstain Management
E.21 Articles of Association For For Management
E.22 Articles of Association For For Management
E.23 Articles of Association For For Management
E.24 Articles of Association For For Management
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reelect Director Jane Jie Sun For For Management
4 Reelect Director Cindy Xiaofan Wang For For Management
5 Reelect Director Xing Xiong For For Management
6 Reelect Director Xiangrong Li For For Management
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: Security ID: KYG596691041
Meeting Date: MAY 20, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Remuneration - Non-Executive For For Management
6 Amendment of Share Capital For For Management
7 Share Repurchase For For Management
8 Amendment of Share Capital For For Management
9 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO
Ticker: US MTD Security ID: US5926881054
Meeting Date: MAY 07, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
1.6 Elect Director(s) For For Management
1.7 Elect Director(s) For For Management
1.8 Elect Director(s) For For Management
2. Appoint/Pay Auditors For For Management
3. Remuneration - Say on Pay For For Management
--------------------------------------------------------------------------------
MS&AD INSURANCE
Ticker: 8725 Security ID: JP3890310000
Meeting Date: JUN 25, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
2.10 Elect Director(s) For For Management
2.11 Elect Director(s) For For Management
2.12 Elect Director(s) For For Management
3 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
MURATA
Ticker: 6981 Security ID: JP3914400001
Meeting Date: JUN 26, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For Abstain Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Re-elect Nolo Letele as Directors For For Management
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Debra Meyer as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Amendments to the Trust Deed For For Management
constituting the Naspers Restricted
Stock Plan Trust and the Share Scheme
envisaged by such Trust Deed
12 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
6 Authorise Specific Repurchase of N For For Management
Ordinary Shares from Holders of N
Ordinary Shares
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters in Relation to the For For Management
Implementation of the Proposed
Transaction
--------------------------------------------------------------------------------
NAVER CORP
Ticker: 035420 KS Security ID: KR7035420009
Meeting Date: MAR 27, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Articles of Association For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Remuneration - Other For For Management
6 Incentive Plan For For Management
7 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NEMETSCHEK
Ticker: NEKG.DE Security ID: DE0006452907
Meeting Date: JUN 19, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4.1 Discharge of Board For For Management
4.2 Discharge of Board For For Management
4.3 Discharge of Board For For Management
4.4 Discharge of Board For For Management
5 Appoint/Pay Auditors For For Management
6 Articles of Association For For Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB 'B' SHARES
Ticker: NIBEB SS Security ID: SE0008321293
Meeting Date: MAY 14, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9.A Annual Report For For Management
9.B Allocation of Income For For Management
9.C Discharge of Board For For Management
10 Director Related For For Management
11 Appoint/Pay Auditors For For Management
12 Appoint/Pay Auditors For For Management
13 Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15.A Articles of Association For For Management
15.B Shareholder Resolution - Governance Against Against Shareholder
16 Amendment of Share Capital For For Management
17 Remuneration - Policy For For Management
--------------------------------------------------------------------------------
NIDEC
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 17, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
3.1 Elect Committee Member For For Management
3.2 Elect Committee Member For For Management
3.3 Elect Committee Member For For Management
3.4 Elect Committee Member For For Management
3.5 Elect Committee Member For For Management
4 Elect Director(s) For For Management
5 Remuneration - Report For For Management
6 Remuneration - Report For For Management
7 Incentive Plan For For Management
--------------------------------------------------------------------------------
PIGEON
Ticker: 7956 Security ID: JP3801600002
Meeting Date: MAR 27, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
3.9 Elect Director(s) For For Management
3.10 Elect Director(s) For For Management
3.11 Elect Director(s) For For Management
3.12 Elect Director(s) For For Management
4 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE
Ticker: 2318 HK Security ID: CNE1000003X6
Meeting Date: DEC 10, 2019 Meeting Type: Extraordinary General Meeting
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
2 Articles of Association For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE
Ticker: 2318 HK Security ID: CNE1000003X6
Meeting Date: APR 09, 2020 Meeting Type: Annual General Meeting
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report - Other For For Management
2 Report - Other For For Management
3 Annual Report For For Management
4 Annual Report For For Management
5 Allocation of Income For For Management
6 Appoint/Pay Auditors For For Management
7 Other For For Management
8 Amendment of Share Capital For For Management
9 Amendment of Share Capital For For Management
10 Articles of Association For For Management
11 Shareholder Resolution - Governance For For Shareholder
--------------------------------------------------------------------------------
RAIA DROGASIL
Ticker: 883340 Security ID: BRRADLACNOR0
Meeting Date: APR 08, 2020 Meeting Type: Extraordinary General Meeting
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2 Articles of Association For For Management
3 Articles of Association For For Management
4 Articles of Association For For Management
5 Articles of Association For For Management
6 Routine Business For For Management
7 Articles of Association For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL
Ticker: 883340 Security ID: BRRADLACNOR0
Meeting Date: APR 08, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration - Policy For For Management
4 Articles of Association For For Management
5.1 Elect Director(s) For Abstain Management
5.2 Elect Director(s) For Abstain Management
5.3 Elect Director(s) For Abstain Management
6.1 Shareholder Resolution - Governance Against Abstain Shareholder
6.2 Shareholder Resolution - Governance Against For Shareholder
7 Remuneration - Policy For For Management
8 Routine Business For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Drogaria For For Management
Onofre Ltda.
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Drogaria Onofre For For Management
Ltda.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RIGHTMOVE
Ticker: RMV Security ID: GB00BGDT3G23
Meeting Date: MAY 04, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Remuneration - Policy For For Management
4 Allocation of Income For Abstain Management
5 Appoint/Pay Auditors For For Management
6 Appoint/Pay Auditors For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Elect Director(s) For For Management
14 Elect Director(s) For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Share Repurchase For For Management
19 Routine Business For For Management
20 Articles of Association For For Management
21 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
SEEK
Ticker: SEK AU Security ID: AU000000SEK6
Meeting Date: NOV 26, 2019 Meeting Type: Annual General Meeting
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration - Report For Abstain Management
3.A Elect Director(s) For For Management
3.B Elect Director(s) For For Management
4 Incentive Plan For For Management
5 Incentive Plan For For Management
--------------------------------------------------------------------------------
SHIMANO
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 26, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For Against Management
2.1 Elect Director(s) For Against Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For Against Management
3 Elect Statutory Auditor For For Management
4 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
SHISEIDO
Ticker: 4911 Security ID: JP3351600006
Meeting Date: MAR 25, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
3 Elect Statutory Auditor For For Management
4 Incentive Plan For For Management
--------------------------------------------------------------------------------
SHOPIFY 'A'
Ticker: 9450FQ Security ID: CA82509L1076
Meeting Date: MAY 27, 2020 Meeting Type: Annual General Meeting
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.004 Elect Director(s) For For Management
1.002 Elect Director(s) For For Management
1.003 Elect Director(s) For For Management
1.001 Elect Director(s) For For Management
1.006 Elect Director(s) For For Management
1.005 Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
3 Remuneration - Other For For Management
--------------------------------------------------------------------------------
SMC
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 26, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For Abstain Management
2.1 Elect Director(s) For Abstain Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For Abstain Management
2.8 Elect Director(s) For Abstain Management
2.9 Elect Director(s) For For Management
2.10 Elect Director(s) For For Management
3 Remuneration - Other For For Management
4 Remuneration - Other For For Management
5 Incentive Plan For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP
Ticker: 9984 Security ID: JP3436100006
Meeting Date: JUN 25, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
2.10 Elect Director(s) For For Management
2.11 Elect Director(s) For For Management
2.12 Elect Director(s) For For Management
2.13 Elect Director(s) For For Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: Security ID: LU1778762911
Meeting Date: JAN 08, 2020 Meeting Type: Special General Meeting
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director(s) For For Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: Security ID: LU1778762911
Meeting Date: APR 22, 2020 Meeting Type: Annual General Meeting
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Annual Report For For Management
2. Allocation of Income For For Management
3. Discharge of Board For For Management
4A. Elect Director(s) For For Management
4B. Elect Director(s) For For Management
4C. Elect Director(s) For For Management
4D. Elect Director(s) For For Management
4E. Elect Director(s) For For Management
4F. Elect Director(s) For For Management
4G. Elect Director(s) For For Management
4H. Elect Director(s) For For Management
4I. Elect Director(s) For For Management
4J. Elect Director(s) For For Management
5. Appoint/Pay Auditors For For Management
6. Remuneration - Policy For For Management
7. Other For For Management
--------------------------------------------------------------------------------
SUGI HOLDINGS
Ticker: 7649 Security ID: JP3397060009
Meeting Date: MAY 20, 2020 Meeting Type: Annual General Meeting
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
1.6 Elect Director(s) For For Management
1.7 Elect Director(s) For For Management
2.1 Elect Statutory Auditor For For Management
2.2 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP
Ticker: 7269 Security ID: JP3397200001
Meeting Date: JUN 26, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
3.1 Elect Statutory Auditor For For Management
3.2 Elect Statutory Auditor For For Management
3.3 Elect Statutory Auditor For For Management
3.4 Elect Statutory Auditor For For Management
3.5 Elect Statutory Auditor For For Management
4 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
SYSMEX CORP.
Ticker: 6869 Security ID: JP3351100007
Meeting Date: JUN 19, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For Abstain Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
3.1 Elect Committee Member For For Management
3.2 Elect Committee Member For For Management
3.3 Elect Committee Member For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: 669.HK Security ID: HK0669013440
Meeting Date: MAY 15, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3.A Elect Director(s) For For Management
3.B Elect Director(s) For For Management
3.C Elect Director(s) For For Management
3.D Elect Director(s) For For Management
3.E Elect Director(s) For For Management
3.F Remuneration - Non-Executive For For Management
4 Appoint/Pay Auditors For For Management
5.A Amendment of Share Capital For For Management
5.B Amendment of Share Capital For For Management
6 Share Repurchase For For Management
7.A Amendment of Share Capital For For Management
7.B Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
THAI BEVERAGE PCL (SINGAPORE)
Ticker: THBEV SP Security ID: TH0902010014
Meeting Date: JAN 31, 2020 Meeting Type: Annual General Meeting
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Routine Business For For Management
3 Annual Report For For Management
4 Allocation of Income For For Management
5.1.I Elect Director(s) For For Management
5.1II Elect Director(s) For For Management
51III Elect Director(s) For For Management
5.1IV Elect Director(s) For For Management
5.1.V Elect Director(s) For For Management
5.2 Elect Director(s) For For Management
5.3 Director Related For For Management
6 Remuneration - Report For For Management
7 Appoint/Pay Auditors For For Management
8 Director Related For For Management
9 Related Party Transactions For For Management
10 Articles of Association For For Management
11 Related Party Transactions For For Management
12 Routine Business For Against Management
--------------------------------------------------------------------------------
TRAINLINE PLC
Ticker: TRN Security ID: GB00BKDTK925
Meeting Date: JUN 25, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Remuneration - Policy For For Management
4 Incentive Plan For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Appoint/Pay Auditors For For Management
11 Appoint/Pay Auditors For For Management
12 Routine Business For For Management
13 Amendment of Share Capital For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Share Repurchase For For Management
17 Routine Business For For Management
--------------------------------------------------------------------------------
TREASURY WINE ESTATES
Ticker: TWE AU Security ID: AU000000TWE9
Meeting Date: OCT 16, 2019 Meeting Type: Annual General Meeting
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.A Elect Director(s) For For Management
2.B Elect Director(s) For For Management
2.C Elect Director(s) For For Management
2.D Elect Director(s) For For Management
2.E Elect Director(s) For For Management
2.F Elect Director(s) For For Management
2.G Elect Director(s) For For Management
3 Other For For Management
4 Remuneration - Report For For Management
5 Incentive Plan For For Management
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD,
Ticker: CTRP US Security ID: US89677Q1076
Meeting Date: OCT 25, 2019 Meeting Type: Annual General Meeting
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Other For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY 'H'
Ticker: 168 HK Security ID: CNE1000004K1
Meeting Date: APR 16, 2020 Meeting Type: Extraordinary General Meeting
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Articles of Association For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY 'H'
Ticker: 168 HK Security ID: CNE1000004K1
Meeting Date: JUN 08, 2020 Meeting Type: Class Meeting
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Incentive Plan For For Management
2 Incentive Plan For For Management
3 Incentive Plan For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY 'H'
Ticker: 168 HK Security ID: CNE1000004K1
Meeting Date: JUN 08, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Report - Other For For Management
2 Report - Other For For Management
3 Annual Report For For Management
4 Allocation of Income For For Management
5 Appoint/Pay Auditors For For Management
6 Appoint/Pay Auditors For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Incentive Plan For For Management
10 Incentive Plan For For Management
11 Incentive Plan For For Management
--------------------------------------------------------------------------------
TSMC ADR
Ticker: TSM US Security ID: US8740391003
Meeting Date: JUN 09, 2020 Meeting Type: Annual General Meeting
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1) Annual Report For For Management
2) Routine Business For For Management
3). Elect Director(s) For For Management
001
--------------------------------------------------------------------------------
U-BLOX
Ticker: 51231E Security ID: CH0033361673
Meeting Date: DEC 12, 2019 Meeting Type: Extraordinary General Meeting
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment of Share Capital For For Management
2 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
U-BLOX
Ticker: 51231E Security ID: CH0033361673
Meeting Date: APR 23, 2020 Meeting Type: Annual General Meeting
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report - Other For No Vote Management
2 Allocation of Income For No Vote Management
3 Discharge of Board For No Vote Management
4.1 Articles of Association For No Vote Management
4.2 Articles of Association For No Vote Management
5.1 Elect Director(s) For No Vote Management
5.2 Elect Director(s) For No Vote Management
5.3 Elect Director(s) For No Vote Management
5.4 Elect Director(s) For No Vote Management
5.5 Elect Director(s) For No Vote Management
5.6 Elect Director(s) For No Vote Management
5.7 Elect Director(s) For No Vote Management
6.1 Elect Committee Member For No Vote Management
6.2 Elect Committee Member For No Vote Management
7.1 Remuneration - Report For No Vote Management
7.2 Remuneration - Report For No Vote Management
8.1 Remuneration - Policy For No Vote Management
8.2 Remuneration - Policy For No Vote Management
9 Elect Director(s) For No Vote Management
10 Appoint/Pay Auditors For No Vote Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOB SP Security ID: SG1M31001969
Meeting Date: JUN 05, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Remuneration - Non-Executive For For Management
4 Appoint/Pay Auditors For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Amendment of Share Capital For Against Management
10 Allocation of Income For For Management
11 Share Repurchase For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vinod Rao as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Anand Kripalu as Managing Director
and Chief Executive Officer
4 Reelect Sivanandhan Dhanushkodi as For For Management
Director
5 Reelect Mahendra Kumar Sharma as For For Management
Director
6 Reelect Rajeev Gupta as Director For Against Management
7 Reelect Indu Ranjit Shahani as Director For For Management
8 Approve Granting of Loans and For For Management
Guarantees to Pioneer Distilleries
Limited, a Subsidiary of the Company
--------------------------------------------------------------------------------
WALMEX
Ticker: WALMEX* MM Security ID: MX01WA000038
Meeting Date: MAR 24, 2020 Meeting Type: Ordinary General Meeting
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Report - Other For For Management
1.B Report - Other For For Management
1.C Report - Other For For Management
1.D Report - Other For For Management
1.E Report - Other For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Employee Equity Plan For For Management
5 Share Repurchase For For Management
6.A.1 Elect Director(s) For For Management
6.A.2 Elect Director(s) For For Management
6.A.3 Elect Director(s) For For Management
6.A.4 Elect Director(s) For For Management
6.A.5 Elect Director(s) For For Management
6.A.6 Elect Director(s) For For Management
6.A.7 Elect Director(s) For For Management
6.A.8 Elect Director(s) For For Management
6.A.9 Elect Director(s) For For Management
6A.10 Elect Director(s) For For Management
6A.11 Elect Director(s) For For Management
6.B.1 Elect Director(s) For For Management
6.B.2 Discharge of Board For For Management
6.B.3 Director Related For For Management
6.C.1 Remuneration - Other For For Management
6.C.2 Remuneration - Other For For Management
6.C.3 Remuneration - Other For For Management
6.C.4 Remuneration - Other For For Management
7 Elect Director(s) For For Management
--------------------------------------------------------------------------------
WALMEX
Ticker: WALMEX* MM Security ID: MX01WA000038
Meeting Date: JUN 26, 2020 Meeting Type: Extraordinary General Meeting
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I M&A Activity For For Management
II Annual Report For For Management
III M&A Activity For For Management
IV M&A Activity For For Management
V Routine Business For For Management
--------------------------------------------------------------------------------
WEIR
Ticker: WEIR Security ID: GB0009465807
Meeting Date: APR 28, 2020 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Appoint/Pay Auditors For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Share Repurchase For For Management
19 Routine Business For For Management
--------------------------------------------------------------------------------
WOOD GROUP
Ticker: WG/ Security ID: GB00B5N0P849
Meeting Date: JUN 29, 2020 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Report - Other For For Management
2 Remuneration - Report For For Management
3 Remuneration - Policy For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Appoint/Pay Auditors For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Share Repurchase For For Management
19 Articles of Association For For Management
20 Routine Business For For Management
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL GY Security ID: DE000ZAL1111
Meeting Date: JUN 23, 2020 Meeting Type: Annual General Meeting
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Discharge of Board For For Management
5.A Appoint/Pay Auditors For For Management
5.B Appoint/Pay Auditors For For Management
6.A Elect Director(s) For For Management
6BAA1 Elect Director(s) For For Management
6BAA2 Elect Director(s) For For Management
6BAA3 Elect Director(s) For For Management
6BBB1 Elect Director(s) For For Management
6BBB2 Elect Director(s) For For Management
6BBB3 Elect Director(s) For For Management
7 Articles of Association For For Management
8 Share Repurchase For For Management
9 Share Repurchase For For Management
10 Amendment of Share Capital For For Management
11 Amendment of Share Capital For For Management
12 Amendment of Share Capital For For Management
13 Employee Equity Plan For For Management
===================== Harbor International Small Cap Fund ======================
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
--------------------------------------------------------------------------------
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 Against Management
Codification
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Yokoyama, Hideaki For For Management
2.3 Elect Director Iwashita, Masahiro For For Management
2.4 Elect Director Takemori, Motoi For For Management
2.5 Elect Director Shibata, Futoshi For For Management
2.6 Elect Director Uno, Yukitaka For For Management
3.1 Elect Director and Audit Committee For Against 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
--------------------------------------------------------------------------------
CRITEO SA
Ticker: CRTO Security ID: 226718104
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jean-Baptiste Rudelle as For For Management
Director
2 Reelect James Warner as Director For For Management
3 Reelect Edmond Mesrobian as Director For For Management
4 Reelect Marie Lalleman as Director For For Management
5 Non-Binding Vote on Compensation of For For Management
Executive Officers
6 Approve Financial Statements and For For Management
Statutory Reports
7 Approve Consolidated Financial For For Management
Statements and Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Transaction with Marie For Against Management
Lalleman Re: Indemnification Agreement
10 Approve Transaction with Megan Clarken For Against Management
Re: Indemnification Agreement
11 Approve Transaction with Rocabella Re: For Against Management
Consultancy agreement
12 Authorize Share Repurchase Program For For Management
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
Re: Art. L. 225-209-2 of the French
Commercial Code
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
Re: Art. L. 225-208 of the French
Commercial Code
15 Authorize Directed Share Repurchase For For Management
Program
16 Authorize Capital Issuance for Use in For For Management
Stock Options Plans
17 Authorize Capital Issuance for Use in For For Management
Restricted Stock Plans (Time-based) in
Favor of Employees
18 Authorize Capital Issuance for Use in For For Management
Restricted Stock Plans (Performance
based) in Favor of Executives and
Employees
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 16-18
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 827,536
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 165,507.20
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-22 and 27 at EUR 165,507.20
26 Delegate Powers to the Board to Decide For For Management
on Merger-Absorption, Split or Partial
Contribution of Assets
27 Pursuant to Item 26 Above, Delegate For For Management
Powers to the Board to Issue Shares or
Securities Re: Merger-Absorption,
Split or Partial Contribution of Assets
28 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
29 Amend Article 13 of Bylaws Re: Board For For Management
Powers
30 Amend Article 19 of Bylaws Re: General For For Management
Meetings
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Elect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOLAR LNG LIMITED
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Director Tor Olav Troim For For Management
2 Reelect Director Daniel Rabun For For Management
3 Reelect Director Thorleif Egeli For For Management
4 Reelect Director Carl Steen For For Management
5 Reelect Director Niels G. Stolt-Nielsen For For Management
6 Reelect Director Lori Wheeler Naess For For Management
7 Elect Director Georgina Sousa For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
5 Re-elect Stefan Bomhard as Director For For Management
6 Re-elect Jerry Buhlmann as Director For For Management
7 Elect Gijsbert de Zoeten as Director For For Management
8 Re-elect Rachel Empey as Director For For Management
9 Elect Alexandra Jensen as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JAPFA LTD
Ticker: UD2 Security ID: Y4288X105
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of 25 For For Management
Percent of the Issued Shares in
AustAsia Investment Holdings Pte. Ltd.
--------------------------------------------------------------------------------
JAPFA LTD
Ticker: UD2 Security ID: Y4288X105
Meeting Date: JUN 25, 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 Elect Handojo Santosa @ Kang Kiem Han For For Management
as Director
4 Elect Hendrick Kolonas as Director For Against Management
5 Elect Tan Yong Nang as Director For For Management
6 Elect Kevin John Monteiro as Director For For Management
7 Elect Ng Quek Peng as Director For For Management
8 Elect Lien Siaou-Sze as Director For For Management
9 Elect Manu Bhaskaran as Director For Against Management
10 Elect Tan Kian Chew as Director For Against Management
11 Approve Directors' Fees 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 Against Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Japfa Ltd
Performance Share Plan
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hirata, Masakazu For For Management
1.6 Elect Director Isono, Hiroyuki For For Management
1.7 Elect Director Asano, Yuichi For For Management
1.8 Elect Director Hashiguchi, Kazunori For For Management
1.9 Elect Director Naito, Susumu For For Management
1.10 Elect Director Arita, Eiji For For Management
1.11 Elect Director Yonekawa, Motoki For For Management
1.12 Elect Director Tabata, Ayako For For Management
2 Appoint Statutory Auditor Ishiwaka, For Against Management
Yasushi
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Long-term Incentive Plan into
Share-Based Incentive Plan
3.2 Approve 2020-2022 Long-term Incentive For Against Management
Plan
3.3 Approve 2020-2022 Broad-Based Plan For Against Management
3.4 Approve NextChem 2020-2024 Investment For Against Management
Plan
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MATAS A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 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
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 750,000 for
Chairman, DKK 450,000 for Deputy
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Reelect Lars Vinge Frederiksen as For For Management
Director
6b Reelect Lars Frederiksen as Director For For Management
6c Reelect Signe Trock Hilstrom as For For Management
Director
6d Reelect Mette Maix as Director For For Management
6e Reelect Birgitte Nielsen as Director For For Management
6f Elect Henrik Taudorf Lorensen as New For For Management
Director
7 Ratify Ernst & Young as Auditors For For Management
8a Authorize Share Repurchase Program For For Management
8b Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
8c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Long Term Incentive Plan For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Kieran Murphy as Director For For Management
8 Re-elect David Miles as Director For For Management
9 Re-elect Andrew Smith as Director For For Management
10 Re-elect Alan Long as Director For For Management
11 Re-elect Geraint Davies as Director For For Management
12 Re-elect Julia Unwin as Director For For Management
13 Re-elect Roy Irwin as Director For For Management
14 Elect Jim Clarke as Director For For Management
15 Elect Chris Loughlin as Director 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against Management
Codification
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
Member Sato, Masaki
4.4 Elect Director and Audit Committee For For Management
Member Goto, Yoshikazu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
4 Re-elect Ian King as Director For For Management
5 Re-elect Celia Baxter as Director For For Management
6 Re-elect Susan Brennan as Director For For Management
7 Re-elect Bindi Foyle as Director For For Management
8 Re-elect Giles Kerr as Director For For Management
9 Re-elect Rajiv Sharma as Director For For Management
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
4 Re-elect David Bennett as Director For For Management
5 Re-elect Paul Coby as Director For For Management
6 Re-elect David Duffy as Director For For Management
7 Re-elect Geeta Gopalan as Director For For Management
8 Re-elect Adrian Grace as Director For For Management
9 Re-elect Fiona MacLeod as Director For For Management
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
--------------------------------------------------------------------------------
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
========================= Harbor Large Cap Value Fund ==========================
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Frank A. Calderoni For For Management
1c Elect Director James E. Daley For For Management
1d Elect Director Laura B. Desmond For For Management
1e Elect Director Charles M. Geschke For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Kathleen Oberg For For Management
1h Elect Director Dheeraj Pandey For For Management
1i Elect Director David A. Ricks For For Management
1j Elect Director Daniel L. Rosensweig For For Management
1k Elect Director John E. Warnock For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk S. Hachigian For For Management
1b Elect Director Steven C. Mizell For For Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Charles L. Szews For For Management
1g Elect Director Martin E. Welch, III 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 PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
1i Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Fred Hassan For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajei S. Gopal For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Robert M. Calderoni For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Denise L. Ramos For For Management
1m Elect Director Clayton S. Rose For For Management
1n Elect Director Michael D. White For For Management
1o Elect Director Thomas D. Woods For For Management
1p Elect Director R. David Yost For For Management
1q Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Review of Statement of the Purpose of Against Against Shareholder
a Corporation and Report on
Recommended Changes to Governance
Documents, Policies, and Practices
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Steven Bangert For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Steven G. Bradshaw For For Management
1.6 Elect Director Chester E. Cadieux, III For For Management
1.7 Elect Director Gerard P. Clancy For For Management
1.8 Elect Director John W. Coffey For For Management
1.9 Elect Director Joseph W. Craft, III For For Management
1.10 Elect Director Jack E. Finley For For Management
1.11 Elect Director David F. Griffin For For Management
1.12 Elect Director V. Burns Hargis For For Management
1.13 Elect Director Douglas D. Hawthorne For For Management
1.14 Elect Director Kimberley D. Henry For For Management
1.15 Elect Director E. Carey Joullian, IV For For Management
1.16 Elect Director George B. Kaiser For For Management
1.17 Elect Director Stanley A. Lybarger For For Management
1.18 Elect Director Steven J. Malcolm For For Management
1.19 Elect Director Steven E. Nell For For Management
1.20 Elect Director E.C. Richards For For Management
1.21 Elect Director Claudia San Pedro For For Management
1.22 Elect Director Michael C. Turpen For For Management
1.23 Elect Director R.A. Walker For For Management
1.24 Elect Director Rose M. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Peter B. Delaney For For Management
1.6 Elect Director Dan O. Dinges For For Management
1.7 Elect Director Robert Kelley For For Management
1.8 Elect Director W. Matt Ralls For For Management
1.9 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael G. Atieh For For Management
5.3 Elect Director Sheila P. Burke For For Management
5.4 Elect Director James I. Cash For For Management
5.5 Elect Director Mary Cirillo For For Management
5.6 Elect Director Michael P. Connors For For Management
5.7 Elect Director John A. Edwardson For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Eugene B. Shanks, Jr. For For Management
5.11 Elect Director Theodore E. Shasta For For Management
5.12 Elect Director David H. Sidwell For For Management
5.13 Elect Director Olivier Steimer For For Management
5.14 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Elect John A. Edwardson as Member of For For Management
the Compensation Committee
7.4 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve CHF 52,613,190.00 Reduction in For For Management
Share Capital via Cancellation in
Nominal Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 46
Million for Fiscal 2021
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director W. Thomas Grant, II For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Robert A. Brown For For Management
1c Elect Director James C. Collins, Jr. For For Management
1d Elect Director Klaus A. Engel For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Lois D. Juliber For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Nayaki Nayyar For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Lee M. Thomas For For Management
1l Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Anthony R. (Tony) Chase For For Management
1.4 Elect Director Cynthia J. Comparin For For Management
1.5 Elect Director Samuel G. Dawson For For Management
1.6 Elect Director Crawford H. Edwards For For Management
1.7 Elect Director Patrick B. Frost For For Management
1.8 Elect Director Phillip D. Green For For Management
1.9 Elect Director David J. Haemisegger For For Management
1.10 Elect Director Karen E. Jennings For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Graham Weston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hefner Filler For For Management
1.2 Elect Director Thomas P. Joyce, Jr. For For Management
1.3 Elect Director Teri List-Stoll For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
1.5 Elect Director Jessica L. Mega For For Management
1.6 Elect Director Pardis C. Sabeti For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Archana Deskus For For Management
1.4 Elect Director Rudolph I. Estrada For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Philip Calian For For Management
1.3 Elect Director David Contis For For Management
1.4 Elect Director Constance Freedman For For Management
1.5 Elect Director Thomas Heneghan For For Management
1.6 Elect Director Tao Huang For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director James N. Mattis For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director John G. Stratton For For Management
1l Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Patricia Hemingway Hall For For Management
1i Elect Director Robert A. Malone For For Management
1j Elect Director Jeffrey A. Miller For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle For For Management
Perochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Lee R. Raymond For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Require Independent Board Chair Against Against Shareholder
5 Report on Reputational Risk Related to Against Against Shareholder
Canadian Oil Sands, Oil Sands Pipeline
Companies and Arctic Oil and Gas
Exploration and Production.
6 Report on Climate Change Against Against Shareholder
7 Amend Shareholder Written Consent Against Against Shareholder
Provisions
8 Report on Charitable Contributions Against Against Shareholder
9 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick Beckwitt For For Management
1b Elect Director Irving Bolotin For For Management
1c Elect Director Steven L. Gerard For For Management
1d Elect Director Tig Gilliam For For Management
1e Elect Director Sherrill W. Hudson For For Management
1f Elect Director Jonathan M. Jaffe For For Management
1g Elect Director Sidney Lapidus For For Management
1h Elect Director Teri P. McClure For For Management
1i Elect Director Stuart Miller For For Management
1j Elect Director Armando Olivera For For Management
1k Elect Director Jeffrey Sonnenfeld For For Management
1l Elect Director Scott Stowell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rick Beckwitt For For Management
1b Elect Director Irving Bolotin For For Management
1c Elect Director Steven L. Gerard For For Management
1d Elect Director Tig Gilliam For For Management
1e Elect Director Sherrill W. Hudson For For Management
1f Elect Director Jonathan M. Jaffe For For Management
1g Elect Director Sidney Lapidus For For Management
1h Elect Director Teri P. McClure For For Management
1i Elect Director Stuart Miller For For Management
1j Elect Director Armando Olivera For For Management
1k Elect Director Jeffrey Sonnenfeld For For Management
1l Elect Director Scott Stowell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Smith W. Davis For For Management
1.4 Elect Director John J. Koraleski For For Management
1.5 Elect Director C. Howard Nye For For Management
1.6 Elect Director Laree E. Perez For For Management
1.7 Elect Director Thomas H. Pike For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Donald W. Slager For For Management
1.10 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Omar Ishrak For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Human Rights Risks in Against Against Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: 606822104
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
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# 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 For Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Wilson R. Jones For For Management
1.3 Elect Director Tyrone M. Jordan For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Raymond T. Odierno For For Management
1.7 Elect Director Craig P. Omtvedt For For Management
1.8 Elect Director Duncan J. Palmer For For Management
1.9 Elect Director Sandra E. Rowland For For Management
1.10 Elect Director John S. Shiely For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Kevin A. Lobo For For Management
1.5 Elect Director Candy M. Obourn For For Management
1.6 Elect Director Joseph Scaminace For For Management
1.7 Elect Director Ake Svensson For For Management
1.8 Elect Director Laura K. Thompson For For Management
1.9 Elect Director James R. Verrier For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Holley For For Management
1b Elect Director Glenn F. Tilton For For Management
1c Elect Director Marna C. Whittington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Risks of Gulf Coast Against Against Shareholder
Petrochemical Investments
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edison C. Buchanan For For Management
1b Elect Director Andrew F. Cates For For Management
1c Elect Director Phillip A. Gobe For For Management
1d Elect Director Larry R. Grillot For For Management
1e Elect Director Stacy P. Methvin For For Management
1f Elect Director Royce W. Mitchell For For Management
1g Elect Director Frank A. Risch For For Management
1h Elect Director Scott D. Sheffield For For Management
1i Elect Director Mona K. Sutphen For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Phoebe A. Wood For For Management
1l Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
2.1 Elect Director Kathleen A. Ligocki For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 30, 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
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Meghan G. Baivier For For Management
1c Elect Director Stephanie W. Bergeron For For Management
1d Elect Director Brian M. Hermelin For For Management
1e Elect Director Ronald A. Klein For For Management
1f Elect Director Clunet R. Lewis For For Management
1g Elect Director Arthur A. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director James Quincey For For Management
1.11 Elect Director Caroline J. Tsay For For Management
1.12 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Report on the Health Impacts and Risks Against Against Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Written Consent Against Against Shareholder
Provisions
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
6 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
7 Report on Congruency Political Against Against Shareholder
Analysis and Electioneering
Expenditures
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Omid R. Kordestani For For Management
1b Elect Director Ngozi Okonjo-Iweala For For Management
1c Elect Director Bret Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideology from EEO Policy
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Jonathan D. Mariner For For Management
1g Elect Director Kevin M. McNamara For For Management
1h Elect Director Cheryl S. Miller For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
1l Elect Director Noel White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Deforestation Impacts in Against Against Shareholder
Company's Supply Chain
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
7 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: 904784709
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
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt a Policy on Bonus Banking None None Shareholder
*Withdrawn Resolution*
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Jorge M. Gomez For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Sten E. Jakobsson For For Management
1g Elect Director Steven R. Loranger For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Jerome A. Peribere For For Management
1j Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
============================= Harbor Mid Cap Fund ==============================
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Robert Corti For For Management
1c Elect Director Hendrik Hartong, III For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
1j Elect Director Casey Wasserman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For For Management
1b Elect Director Cheryl Gordon Krongard For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Susan McCaw For For Management
1e Elect Director Robert A. Milton For For Management
1f Elect Director John L. Plueger For For Management
1g Elect Director Ian M. Saines For For Management
1h Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Killalea For For Management
1.2 Elect Director Tom Leighton For For Management
1.3 Elect Director Jonathan Miller For For Management
1.4 Elect Director Monte Ford For For Management
1.5 Elect Director Madhu Ranganathan For For Management
1.6 Elect Director Fred Salerno For For Management
1.7 Elect Director Ben Verwaayen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director Luther C. Kissam, IV For For Management
2c Elect Director J. Kent Masters For For Management
2d Elect Director Glenda J. Minor For For Management
2e Elect Director James J. O'Brien For For Management
2f Elect Director Diarmuid B. O'Connell For For Management
2g Elect Director Dean L. Seavers For For Management
2h Elect Director Gerald A. Steiner For For Management
2i Elect Director Holly A. Van Deursen For For Management
2j Elect Director Alejandro D. Wolff For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director David J. Morehouse For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred W. Boehler For For Management
1b Elect Director George J. Alburger, Jr. For For Management
1c Elect Director Kelly H. Barrett For For Management
1d Elect Director Antonio F. Fernandez For For Management
1e Elect Director James R. Heistand For For Management
1f Elect Director Michelle M. MacKay For For Management
1g Elect Director David J. Neithercut For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For Against Management
1.2 Elect Director Steven H. Collis For Against Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Richard W. Gochnauer For Against Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director Jane E. Henney For Against Management
1.7 Elect Director Kathleen W. Hyle For For Management
1.8 Elect Director Michael J. Long For Against Management
1.9 Elect Director Henry W. McGee For Against Management
1.10 Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Policy on Bonus Banking Against For Shareholder
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajei S. Gopal For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Robert M. Calderoni For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APERGY CORPORATION
Ticker: APY Security ID: 03755L104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Luquette For For Management
1.2 Elect Director Daniel W. Rabun For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For Against Management
1d Elect Director Gary E. Dickerson For Against Management
1e Elect Director Stephen R. Forrest For Against Management
1f Elect Director Thomas J. Iannotti For Against Management
1g Elect Director Alexander A. Karsner For Against Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director William F. Austen For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Laurel J. Krzeminski For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Stephen C. Patrick For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Betsy Rafael For For Management
1j Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Pinkston For For Management
1.2 Elect Director Melinda Litherland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Jabbour For For Management
1.2 Elect Director Richard N. Massey For Withhold Management
1.3 Elect Director John D. Rood For For Management
1.4 Elect Director Nancy L. Shanik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis C. Cuneo For For Management
1b Elect Director Michael S. Hanley For For Management
1c Elect Director Frederic B. Lissalde For For Management
1d Elect Director Paul A. Mascarenas For For Management
1e Elect Director John R. McKernan, Jr. For For Management
1f Elect Director Deborah D. McWhinney For For Management
1g Elect Director Alexis P. Michas For For Management
1h Elect Director Vicki L. Sato For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel I. Klein For For Management
1b Elect Director Kelly A. Ayotte For For Management
1c Elect Director Bruce W. Duncan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Carol B. Einiger For For Management
1f Elect Director Diane J. Hoskins For For Management
1g Elect Director Douglas T. Linde For For Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director David A. Twardock For For Management
1k Elect Director William H. Walton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez For Against Management
1.2 Elect Director Sean D. Keohane For For Management
1.3 Elect Director William C. Kirby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Curtis F. Feeny For For Management
1d Elect Director Reginald H. Gilyard For For Management
1e Elect Director Shira D. Goodman For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Laura D. Tyson For For Management
1j Elect Director Ray Wirta For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Hogenson For For Management
1.2 Elect Director Paul N. Eckley For For Management
1.3 Elect Director Thomas E. Jorden For For Management
1.4 Elect Director Floyd R. Price For For Management
1.5 Elect Director Frances M. Vallejo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Berry For For Management
1.2 Elect Director Shelly Lambertz For Withhold Management
1.3 Elect Director Timothy G. Taylor For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director James M. Foote For For Management
1d Elect Director Steven T. Halverson For For Management
1e Elect Director Paul C. Hilal For For Management
1f Elect Director John D. McPherson For For Management
1g Elect Director David M. Moffett For For Management
1h Elect Director Linda H. Riefler For For Management
1i Elect Director Suzanne M. Vautrinot For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Elect Director Karen H. Quintos For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
14 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Donald M. Casey, Jr. For For Management
1d Elect Director Willie A. Deese For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Arthur D. Kowaloff For For Management
1g Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Leslie F. Varon For For Management
1k Elect Director Janet S. Vergis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. John Gilbertson, Jr. For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Eric A. Spiegel For For Management
1e Elect Director Richard J. Tobin For For Management
1f Elect Director Stephen M. Todd For For Management
1g Elect Director Stephen K. Wagner For For Management
1h Elect Director Keith E. Wandell For For Management
1i Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Mark J. Costa For For Management
1.4 Elect Director Edward L. Doheny, II For For Management
1.5 Elect Director Julie F. Holder For For Management
1.6 Elect Director Renee J. Hornbaker For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Ernst A. Haberli For For Management
1.4 Elect Director Brian A. Kenney For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Adam L. Stanley For For Management
1.7 Elect Director David S. Sutherland For For Management
1.8 Elect Director Stephen R. Wilson For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director James N. Mattis For For Management
1f Elect Director Phebe N. Novakovic For Against Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director John G. Stratton For For Management
1l Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For Against Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director William I. Jacobs For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director William B. Plummer For For Management
1j Elect Director Jeffrey S. Sloan For For Management
1k Elect Director John T. Turner For For Management
1l Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Frederick W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Gary M. Crosby For For Management
1.3 Elect Director Alexander M. Cutler For For Management
1.4 Elect Director H. James Dallas For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Christopher M. Gorman For For Management
1.8 Elect Director Carlton L. Highsmith For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Christopher A. O'Herlihy For For Management
1d Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Donna A. Harman For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Robert M. Dutkowsky For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Benjamin C. Esty For For Management
1.5 Elect Director Anne Gates For For Management
1.6 Elect Director Francis S. Godbold For For Management
1.7 Elect Director Thomas A. James For For Management
1.8 Elect Director Gordon L. Johnson For For Management
1.9 Elect Director Roderick C. McGeary For For Management
1.10 Elect Director Paul C. Reilly For Against Management
1.11 Elect Director Raj Seshadri For For Management
1.12 Elect Director Susan N. Story For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director Christine R. Detrick For For Management
1c Elect Director J. Cliff Eason For For Management
1d Elect Director John J. Gauthier For For Management
1e Elect Director Anna Manning For For Management
1f Elect Director Hazel M. McNeilage For For Management
1g Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Allow Special Meetings be Called from
Time to Time and to Remove Certain
Provisions
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For For Management
1b Elect Director James L. Gibbons For For Management
1c Elect Director Jean D. Hamilton For For Management
1d Elect Director Anthony M. Santomero For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Donald W. Slager For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Sandra M. Volpe For For Management
1j Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
1.3 Elect Director Fidelma Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francoise Colpron For For Management
1b Elect Director Edward L. Doheny, II For For Management
1c Elect Director Michael P. Doss For For Management
1d Elect Director Henry R. Keizer For For Management
1e Elect Director Jacqueline B. Kosecoff For For Management
1f Elect Director Harry A. Lawton, III For For Management
1g Elect Director Neil Lustig For For Management
1h Elect Director Suzanne B. Rowland For For Management
1i Elect Director Jerry R. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew C. Teich For For Management
1b Elect Director Jeffrey J. Cote For For Management
1c Elect Director John P. Absmeier For For Management
1d Elect Director Lorraine A. Bolsinger For For Management
1e Elect Director James E. Heppelmann For For Management
1f Elect Director Charles W. Peffer For For Management
1g Elect Director Constance E. Skidmore For For Management
1h Elect Director Steven A. Sonnenberg For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director Thomas Wroe, Jr. For For Management
1k Elect Director Stephen M. Zide For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Director Compensation Report For For Management
6 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
7 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
8 Accept Financial Statements and For For Management
Statutory Reports
9 Grant Board Authority to Repurchase For For Management
Shares
10 Authorize Issue of Equity For For Management
11 Authorize Issue of Equity without For For Management
Pre-emptive Rights
12 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans
13 Authorize the Board of Directors to For For Management
Allot Shares Under the Equity
Incentive Plans without Pre-emptive
Rights
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Alan S. Batey For For Management
1c Elect Director Kevin L. Beebe For For Management
1d Elect Director Timothy R. Furey For For Management
1e Elect Director Liam K. Griffin For For Management
1f Elect Director Christine King For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
1i Elect Director Kimberly S. Stevenson For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Merger or
Consolidation, Disposition of All or
Substantially All of Assets, or
Issuance of a Substantial Amount of
Securities
6 Eliminate Supermajority Vote For For Management
Requirement to Approve Business
Combination
7 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
Provisions Governing Directors
8 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter Provision
Governing Action by Stockholders
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Cindy J. Miller For For Management
1c Elect Director Brian P. Anderson For Against Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas F. Chen For For Management
1f Elect Director J. Joel Hackney, Jr. For For Management
1g Elect Director Veronica M. Hagen For Against Management
1h Elect Director Stephen C. Hooley For Against Management
1i Elect Director James J. Martell For For Management
1j Elect Director Kay G. Priestly For Against Management
1k Elect Director James L. Welch For For Management
1l Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Amend Compensation Clawback Policy Against For Shareholder
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam T. Berlew For For Management
1.2 Elect Director Kathleen Brown For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director Robert E. Grady For For Management
1.5 Elect Director Ronald J. Kruszewski For For Management
1.6 Elect Director Daniel J. Ludeman For For Management
1.7 Elect Director Maura A. Markus For For Management
1.8 Elect Director James M. Oates For For Management
1.9 Elect Director David A. Peacock For For Management
1.10 Elect Director Thomas W. Weisel For For Management
1.11 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernadette M. For For Management
Connaughton
1b Elect Director Kenneth F. Meyers For For Management
1c Elect Director Matthew E. Monaghan For For Management
1d Elect Director Joshua M. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For Withhold Management
1.2 Elect Director Chi-Foon Chan For Withhold Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For Withhold Management
1.8 Elect Director Roy Vallee For Withhold Management
1.9 Elect Director Steven C. Walske For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For Against Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director Ernie Herrman For For Management
1f Elect Director Michael F. Hines For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director Carol Meyrowitz For For Management
1i Elect Director Jackwyn L. Nemerov For For Management
1j Elect Director John F. O'Brien For For Management
1k Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Reduction of Chemical Against For Shareholder
Footprint
5 Report on Animal Welfare Against Against Shareholder
6 Report on Pay Disparity Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia W. Chadwick For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director Danny L. Cunningham For For Management
1.4 Elect Director William M. Farrow, III For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director J. Kevin Fletcher For For Management
1.7 Elect Director Maria C. Green For For Management
1.8 Elect Director Gale E. Klappa For For Management
1.9 Elect Director Henry W. Knueppel For For Management
1.10 Elect Director Thomas K. Lane For For Management
1.11 Elect Director Ulice Payne, Jr. For For Management
1.12 Elect Director Mary Ellen Stanek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
========================== Harbor Mid Cap Growth Fund ==========================
2U INC
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sallie L. Krawcheck For Withhold Management
1.2 Elect John M. Larson For For Management
1.3 Elect Edward S. Macias For Withhold Management
1.4 Elect Alexis Maybank For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John E. Caldwell For For Management
2 Elect Nora M. Denzel For For Management
3 Elect D. Mark Durcan For For Management
4 Elect Michael P. Gregoire For For Management
5 Elect Joseph A. Householder For For Management
6 Elect John W. Marren For For Management
7 Elect Lisa T. Su For For Management
8 Elect Abhijit Y. Talwalkar For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heidi K. Kunz For For Management
2 Elect Sue H. Rataj For For Management
3 Elect George A. Scangos For For Management
4 Elect Dow R. Wilson For For Management
5 Approval of the 2020 Employee Stock For For Management
Purchase Plan
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALTERYX INC
Ticker: AYX Security ID: 02156B103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles R. Cory For For Management
1.2 Elect Jeffrey L. Horing For For Management
1.3 Elect Dean A. Stoecker For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS INC
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald CHAN Lokchung For For Management
1.2 Elect Cedric Francois For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ARGEN X SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Policy For For Management
2 Remuneration Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Losses For For Management
5 Ratification of Board Acts For For Management
6 Elect Pamela Klein to the Board of For For Management
Directors
7 Authority to Issue Stock Options For For Management
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights (Public Offering)
10 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair For For Management
2 Presentation of Accounts and Reports For For Management
3 Accounts and Reports; Ratification of For For Management
Board and Management Acts
4 Allocation of Profits/Dividends For For Management
5 Elect Albert Cha For For Management
6 Elect Birgitte Volck For For Management
7 Elect Lars Holtug For For Management
8 Appointment of Auditor For For Management
9 Authority to Issue Warrants w/o For For Management
Preemptive Rights Pursuant to LTI
--------------------------------------------------------------------------------
BOSTON BEER CO., INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meghan V Joyce For For Management
1.2 Elect Michael Spillane For For Management
1.3 Elect Jean-Michel Valette For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRINK`S CO.
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathie J. Andrade For For Management
2 Elect Paul G. Boynton For For Management
3 Elect Ian D. Clough For For Management
4 Elect Susan E. Docherty For For Management
5 Elect Reginald D. Hedgebeth For For Management
6 Elect Daniel R. Henry For Abstain Management
7 Elect Michael J. Herling For For Management
8 Elect Douglas A. Pertz For For Management
9 Elect George I. Stoeckert For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES INC
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted English For For Management
2 Elect Jordan Hitch For For Management
3 Elect Mary Ann Tocio For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CARTERS INC
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hali Borenstein For For Management
2 Elect Amy W. Brinkley For For Management
3 Elect Giuseppina Buonfantino For For Management
4 Elect Michael D. Casey For For Management
5 Elect A. Bruce Cleverly For For Management
6 Elect Jevin S. Eagle For For Management
7 Elect Mark P. Hipp For For Management
8 Elect William J. Montgoris For For Management
9 Elect Richard A. Noll For For Management
10 Elect Gretchen W. Price For For Management
11 Elect David Pulver For For Management
12 Elect Thomas E. Whiddon For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHEGG INC
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Renee Budig For For Management
1.2 Elect Daniel Rosensweig For For Management
1.3 Elect Ted Schlein For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Albert S. Baldocchi For For Management
1.2 Elect Patricia D. Fili-Krushel For For Management
1.3 Elect Neil Flanzraich For For Management
1.4 Elect Robin Hickenlooper For For Management
1.5 Elect Scott H. Maw For For Management
1.6 Elect Ali Namvar For For Management
1.7 Elect Brian Niccol For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Reporting on Required Retention of
Shares Until Normal Retirement Age
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6 Shareholder Proposal Regarding Report Against For Shareholder
on the Use of Contractual Provisions
Requiring Arbitration in
Employment-Related Claims
7 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael R. Klein For For Management
2 Elect Andrew C. Florance For For Management
3 Elect Laura Cox Kaplan For For Management
4 Elect Michael J. Glosserman For For Management
5 Elect John W. Hill For For Management
6 Elect Robert W. Musslewhite For For Management
7 Elect Christopher J. Nassetta For For Management
8 Elect Louise S. Sams For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard A. Collins For For Management
2 Elect Mark G. Foletta For For Management
3 Elect Eric Topol For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. John Gilbertson, Jr. For For Management
2 Elect Kristiane C. Graham For For Management
3 Elect Michael F. Johnston For For Management
4 Elect Eric A. Spiegel For For Management
5 Elect Richard J. Tobin For For Management
6 Elect Stephen M. Todd For For Management
7 Elect Stephen K. Wagner For For Management
8 Elect Keith E. Wandell For For Management
9 Elect Mary A. Winston For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INC
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J. Harrington For For Management
2 Elect Deborah T. Kochevar For For Management
3 Elect Kirk McDonald For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For For Management
1.2 Elect Director Katherine S. Zanotti For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FAIR, ISAAC CORP.
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Braden R. Kelly For For Management
2 Elect Fabiola R. Arredondo For For Management
3 Elect A. George Battle For For Management
4 Elect James D. Kirsner For For Management
5 Elect William J. Lansing For For Management
6 Elect Eva Manolis For For Management
7 Elect Marc F. McMorris For For Management
8 Elect Joanna Rees For For Management
9 Elect David A. Rey For For Management
10 Amendment to the Long-Term Incentive For For Management
Plan
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIVE BELOW INC
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joel D. Anderson For For Management
2 Elect Kathleen S. Barclay For For Management
3 Elect Thomas M. Ryan For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS INC
Ticker: FND Security ID: 339750101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David B. Kaplan For For Management
2 Elect Peter M. Starrett For For Management
3 Elect George Vincent West For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: 36315X101
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel P. O'Day For For Management
2 Elect Linda Higgins For For Management
3 Authority to Set Auditor's Fees For For Management
4 Equality Grant (Gilead Therapeutics) For For Management
5 Increase in Authorised Capital For For Management
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Daniel P. O'Day For For Management
4 Elect Linda Higgins For For Management
5 Authrotiy to Set Auditor's Fees For For Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
8 Equity Grant (Gilead Therapeutics) For For Management
9 Non-Voting Meeting Note N/A N/A Management
10 Increase in Authorised Capital For For Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: 36315X101
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel O'Day as Director For Did Not Vote Management
2 Elect Linda Higgins as Director For Did Not Vote Management
3 Approve Auditors' Remuneration For Did Not Vote 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 Did Not Vote Management
4 Receive Special Board Report Re: None None Management
Increase of Authorized Capital
5 Renew Authorization to Increase Share For Did Not Vote Management
Capital by Up to 20 Percent within the
Framework of Authorized Capital
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: 36315X101
Meeting Date: APR 28, 2020 Meeting Type: Mix
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Allocation of For For Management
Profits
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
7 Executive Remuneration Policy For For Management
8 Remuneration Policy For For Management
9 Ratification of Board and Auditors' For For Management
Acts
10 Non-Voting Meeting Note N/A N/A Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Elect Mary Ker to the Board of For For Management
Directors
13 Elect Elisabeth Svanberg to the Board For For Management
of Directors
14 Non-Executive Directors' Fees For For Management
15 Subscription Right Grant to the CEO For For Management
16 Non-Voting Meeting Note N/A N/A Management
17 Amendments to Articles (Company's For For Management
Purpose)
18 Opt-in to the Companies and For For Management
Associations Code
19 Election of Supervisory Board Members For For Management
(Slate)
20 Authority to Coordinate Articles For For Management
21 Authorisation of Legal Formalities For For Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: 36315X101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits
2 Executive Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Ratification of Board and Auditors' For For Management
Acts
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect Mary Kerr to the Board of For For Management
Directors
7 Elect Elisabeth Svanberg to the Board For For Management
of Directors
8 Non-Executive Directors' Fees For For Management
9 Subscription Right Grant to the CEO For For Management
10 Amendments to Articles (Company's For For Management
Purpose)
11 Opt-in to the Companies and For For Management
Associations Code
12 Election of Supervisory Board Members For For Management
(Slate)
13 Authority to Coordinate Articles For For Management
14 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
GODADDY INC
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Garrett For For Management
1.2 Elect Ryan Roslansky For For Management
1.3 Elect Lee E. Wittlinger For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Margaret Dillon For For Management
1.2 Elect Michael Keller For For Management
1.3 Elect Michael Rosenbaum For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Kroll For For Management
1.2 Elect Director Claire Pomeroy For For Management
1.3 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sally Crawford For For Management
1.2 Elect Michael R. Minogue For For Management
1.3 Elect Corinne H. Nevinny For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS INC
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph H. Wender For For Management
1.2 Elect B. Lynne Parshall For For Management
1.3 Elect Spencer R. Berthelsen For For Management
1.4 Elect Joan E. Herman For For Management
2 Amendment to the 2002 Director Stock For For Management
Plan
3 Amendment to Stock Option and For For Management
Restricted Stock Unit Awards of
Directors
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas G. Duncan For For Management
2 Elect Francesca M. Edwardson For For Management
3 Elect Wayne Garrison For For Management
4 Elect Sharilyn S. Gasaway For For Management
5 Elect Gary C. George For For Management
6 Elect Bryan Hunt For For Management
7 Elect Gale V. King For For Management
8 Elect John N. Roberts III For For Management
9 Elect James L. Robo For For Management
10 Elect Kirk Thompson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Report Against For Shareholder
on Plans to Reduce Total Contribution
to Climate Change
--------------------------------------------------------------------------------
KODIAK SCIENCES INC
Ticker: KOD Security ID: 50015M109
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Taiyin Yang For For Management
1.2 Elect Bassil I. Dahiyat For For Management
1.3 Elect Charles A. Bancroft For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC
Ticker: LHX Security ID: 502431109
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sallie B. Bailey For For Management
2 Elect William M. Brown For For Management
3 Elect Peter W. Chiarelli For For Management
4 Elect Thomas A. Corcoran For For Management
5 Elect Thomas A. Dattilo For For Management
6 Elect Roger Fradin For For Management
7 Elect Lewis Hay III For For Management
8 Elect Lewis Kramer For For Management
9 Elect Christopher E. Kubasik For For Management
10 Elect Rita S. Lane For For Management
11 Elect Robert B. Millard For For Management
12 Elect Lloyd W. Newton For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC
Ticker: LHX Security ID: 502431109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sallie B. Bailey For For Management
2 Elect William M. Brown For For Management
3 Elect Peter W. Chiarelli For For Management
4 Elect Thomas A. Corcoran For For Management
5 Elect Thomas A. Dattilo For For Management
6 Elect Roger Fradin For For Management
7 Elect Lewis Hay III For For Management
8 Elect Lewis Kramer For For Management
9 Elect Christopher E. Kubasik For For Management
10 Elect Rita S. Lane For For Management
11 Elect Robert B. Millard For For Management
12 Elect Lloyd W. Newton For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Elimination of Supermajority Voting For For Management
and "Fair Price" Requirement for
Business Combinations Involving
Interested Shareholders
16 Amendment Regarding the Elimination of For For Management
the Anti-Greenmail Provision
17 Elimination of Cumulative Voting For For Management
Provision
18 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For Did Not Vote Management
1b Elect Director William M. Brown For Did Not Vote Management
1c Elect Director Peter W. Chiarelli For Did Not Vote Management
1d Elect Director Thomas A. Corcoran For Did Not Vote Management
1e Elect Director Thomas A. Dattilo For Did Not Vote Management
1f Elect Director Roger B. Fradin For Did Not Vote Management
1g Elect Director Lewis Hay, III For Did Not Vote Management
1h Elect Director Lewis Kramer For Did Not Vote Management
1i Elect Director Christopher E. Kubasik For Did Not Vote Management
1j Elect Director Rita S. Lane For Did Not Vote Management
1k Elect Director Robert B. Millard For Did Not Vote Management
1l Elect Director Lloyd W. Newton For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Andre J. Hawaux For For Management
1d Elect Director W.G. Jurgensen For For Management
1e Elect Director Thomas P. Maurer For For Management
1f Elect Director Hala G. Moddelmog For For Management
1g Elect Director Maria Renna Sharpe For For Management
1h Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Pesticide Use in the Against Against Shareholder
Company's Supply Chain
--------------------------------------------------------------------------------
LEIDOS HOLDINGS INC
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory R. Dahlberg For For Management
2 Elect David G. Fubini For For Management
3 Elect Miriam E. John For For Management
4 Elect Frank Kendall III For For Management
5 Elect Robert C. Kovarik, Jr. For For Management
6 Elect Harry M.J. Kraemer, Jr. For For Management
7 Elect Roger A. Krone For For Management
8 Elect Gary S. May For For Management
9 Elect Surya N. Mohapatra For For Management
10 Elect Lawrence C. Nussdorf For For Management
11 Elect Robert S. Shapard For For Management
12 Elect Susan M. Stalnecker For For Management
13 Elect Noel B. Williams For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Elimination of Cumulative Voting For For Management
17 Elimination of Supermajority For For Management
Requirement
18 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rick Beckwitt For For Management
2 Elect Irving Bolotin For For Management
3 Elect Steven L. Gerard For For Management
4 Elect Theron I. Gilliam For For Management
5 Elect Sherrill W. Hudson For For Management
6 Elect Jonathan M. Jaffe For For Management
7 Elect Sidney Lapidus For For Management
8 Elect Teri P. McClure For For Management
9 Elect Stuart A. Miller For For Management
10 Elect Armando J. Olivera For For Management
11 Elect Jeffrey Sonnenfeld For For Management
12 Elect Scott D. Stowell For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT INC
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maverick Carter For For Management
2 Elect Ariel Z. Emanuel For For Management
3 Elect Ping Fu For For Management
4 Elect Jeffrey T. Hinson For For Management
5 Elect Chad Hollingsworth For For Management
6 Elect Jimmy Iovine For For Management
7 Elect James S. Kahan For For Management
8 Elect Gregory B. Maffei For Against Management
9 Elect Randall T. Mays For Against Management
10 Elect Michael Rapino For For Management
11 Elect Mark S. Shapiro For For Management
12 Elect Dana Walden For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORP
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. E. Andrews For For Management
1.2 Elect William W. McCarten For For Management
1.3 Elect William J. Shaw For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2020 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
MATCH GROUP INC
Ticker: MTCH Security ID: 57665R106
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Separation from IAC For For Management
2 Bundled Charter Amendments (Advisory) For Against Management
3 Elimination of Written Consent For Against Management
(Advisory)
4 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORP
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rodney C. Sacks For For Management
1.2 Elect Hilton H. Schlosberg For For Management
1.3 Elect Mark J. Hall For For Management
1.4 Elect Kathleen E. Ciaramello For For Management
1.5 Elect Gary P. Fayard For For Management
1.6 Elect Jeanne P. Jackson For For Management
1.7 Elect Steven G. Pizula For For Management
1.8 Elect Benjamin M. Polk For For Management
1.9 Elect Sydney Selati For For Management
1.10 Elect Mark S. Vidergauz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2020 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
NOVOCURE LTD
Ticker: NVCR Security ID: G6674U108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeryl L. Hilleman For For Management
2 Elect David T. Hung For For Management
3 Elect Kinyip Gabriel Leung For For Management
4 Elect Martin J. Madden For For Management
5 Elect Sherilyn S. McCoy For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PLANET FITNESS INC
Ticker: PLNT Security ID: 72703H101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Spinelli, Jr. For For Management
1.2 Elect Enshalla Anderson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
REATA PHARMACEUTICALS INC
Ticker: RETA Security ID: 75615P103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James E. Bass For For Management
1.2 Elect R. Kent McGaughy Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RINGCENTRAL INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vladimir Shmunis For For Management
1.2 Elect Kenneth A. Goldman For Withhold Management
1.3 Elect Michelle R. McKenna For For Management
1.4 Elect Godfrey R. Sullivan For For Management
1.5 Elect Robert Theis For For Management
1.6 Elect Allan Thygesen For For Management
1.7 Elect Neil Williams For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ROKU INC
Ticker: ROKU Security ID: 77543R102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan S. Henricks For For Management
2 Elect Neil Hunt For For Management
3 Elect Anthony Wood For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS INC
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David W. Gryska For For Management
2 Elect John A. Orwin For For Management
3 Elect Alpna Seth For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendment to the 2007 Equity Incentive For For Management
Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SLACK TECHNOLOGIES INC
Ticker: WORK Security ID: 83088V102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stewart Butterfield For For Management
1.2 Elect John O'Farrell For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SPLUNK INC
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John G. Connors For For Management
2 Elect Patricia Morrison For For Management
3 Elect Stephen Newberry For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A.
Ticker: SPOT Security ID: L8681T102
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry McCarthy For For Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A.
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Elect Daniel Ek For For Management
5 Elect Martin Lorentzon For For Management
6 Elect Shishir S. Mehrotra For For Management
7 Elect Christopher P. Marshall For Against Management
8 Elect Barry McCarthy For For Management
9 Elect Heidi O'Neill For For Management
10 Elect Theodore A. Sarandos For For Management
11 Elect Thomas O. Staggs For For Management
12 Elect Cristina Stenbeck For For Management
13 Elect Padmasree Warrior For For Management
14 Appointment of Auditor For For Management
15 Directors' Fees For Against Management
16 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
SQUARE INC
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roelof F. Botha For For Management
1.2 Elect Amy Brooks For For Management
1.3 Elect Jim McKelvey For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Michael Dornemann For For Management
1.3 Elect Director J Moses For For Management
1.4 Elect Director Michael Sheresky For For Management
1.5 Elect Director LaVerne Srinivasan For For Management
1.6 Elect Director Susan Tolson For For Management
1.7 Elect Director Paul Viera For For Management
1.8 Elect Director Roland Hernandez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TANDEM DIABETES CARE INC
Ticker: TNDM Security ID: 875372203
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim D. Blickenstaff For For Management
1.2 Elect Christopher J. Twomey For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TRADE DESK INC
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeff T. Green For For Management
2 Elect Eric B. Paley For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Name Change For For Management
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kirk E. Arnold For For Management
2 Elect Ann C. Berzin For For Management
3 Elect John Bruton For For Management
4 Elect Jared L. Cohon For For Management
5 Elect Gary D. Forsee For For Management
6 Elect Linda P. Hudson For For Management
7 Elect Michael W. Lamach For For Management
8 Elect Myles P. Lee For For Management
9 Elect Karen B. Peetz For For Management
10 Elect John P. Surma For For Management
11 Elect Richard J. Swift For For Management
12 Elect Tony L. White For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Issuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
UNDER ARMOUR INC
Ticker: UAA Security ID: 904311107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin A. Plank For For Management
1.2 Elect George W. Bodenheimer For For Management
1.3 Elect Douglas E. Coltharp For For Management
1.4 Elect Jerri L. DeVard For For Management
1.5 Elect Mohamed A. El-Erian For For Management
1.6 Elect Patrik Frisk For For Management
1.7 Elect Karen W. Katz For For Management
1.8 Elect Eric T. Olson For For Management
1.9 Elect Harvey L. Sanders For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment Regarding Shareholder Right For For Management
to Amend Bylaws
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VAIL RESORTS INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan L. Decker For For Management
2 Elect Robert A. Katz For For Management
3 Elect John T. Redmond For For Management
4 Elect Michelle Romanow For For Management
5 Elect Hilary A. Schneider For For Management
6 Elect D. Bruce Sewell For For Management
7 Elect John F. Sorte For For Management
8 Elect Peter A. Vaughn For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Carges For For Management
1.2 Elect Paul E. Chamberlain For For Management
1.3 Elect Paul Sekhri For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kimberly E. Alexy For For Management
2 Elect Martin I. Cole For For Management
3 Elect Kathleen A. Cote For For Management
4 Elect Tunc Doluca For For Management
5 Elect Len J. Lauer For For Management
6 Elect Matthew E. Massengill For For Management
7 Elect Stephen D. Milligan For For Management
8 Elect Stephanie A. Streeter For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2017 Performance For For Management
Incentive Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WORKDAY INC
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael C. Bush For For Management
1.2 Elect Christa Davies For For Management
1.3 Elect Michael Stankey For For Management
1.4 Elect George J. Still Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS INC
Ticker: ZM Security ID: 98980L101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Gassner For For Management
1.2 Elect Eric Yuan For For Management
1.3 Elect H. R. McMaster For For Management
2 Ratification of Auditor For For Management
========================== Harbor Mid Cap Value Fund ===========================
AGCO CORP.
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roy V. Armes For For Management
2 Elect Michael C. Arnold For For Management
3 Elect Sondro L. Barbour For For Management
4 Elect P. George Benson For For Management
5 Elect Suzanne P. Clark For For Management
6 Elect Wolfgang Deml For For Management
7 Elect George E. Minnich For For Management
8 Elect Martin H. Richenhagen For For Management
9 Elect Gerald L. Shaheen For For Management
10 Elect Mallika Srinivasan For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia M. Bedient For For Management
2 Elect James A. Beer For For Management
3 Elect Marion C. Blakey For For Management
4 Elect Raymond L. Conner For For Management
5 Elect Dhiren Fonseca For For Management
6 Elect Kathleen T. Hogan For For Management
7 Elect Susan J. Li For For Management
8 Elect Benito Minicucci For For Management
9 Elect Helvi K. Sandvik For For Management
10 Elect J. Kenneth Thompson For For Management
11 Elect Bradley D. Tilden For For Management
12 Elect Eric K. Yeaman For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Felix J. Baker For For Management
1.2 Elect David R. Brennan For For Management
1.3 Elect Christopher J. Coughlin For For Management
1.4 Elect Deborah Dunsire For For Management
1.5 Elect Paul A. Friedman For Withhold Management
1.6 Elect Ludwig N. Hantson For For Management
1.7 Elect John T. Mollen For For Management
1.8 Elect Francois Nader For For Management
1.9 Elect Judith A. Reinsdorf For For Management
1.10 Elect Andreas Rummelt For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS INC
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judy L. Altmaier For For Management
2 Elect Stan A. Askren For For Management
3 Elect Lawrence E. Dewey For For Management
4 Elect David C. Everitt For For Management
5 Elect Alvaro Garcia-Tunon For For Management
6 Elect David S. Graziosi For For Management
7 Elect Carolann I. Haznedar For For Management
8 Elect Richard P. Lavin For For Management
9 Elect Thomas W. Rabaut For For Management
10 Elect Richard V. Reynolds For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALLSTATE CORP (THE)
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kermit R. Crawford For For Management
2 Elect Michael L. Eskew For For Management
3 Elect Margaret M. Keane For For Management
4 Elect Siddharth N. Mehta For For Management
5 Elect Jacques P. Perold For For Management
6 Elect Andrea Redmond For For Management
7 Elect Gregg M. Sherrill For For Management
8 Elect Judith A. Sprieser For For Management
9 Elect Perry M. Traquina For For Management
10 Elect Thomas J. Wilson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLY FINANCIAL INC
Ticker: ALLY Security ID: 02005N100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Franklin W. Hobbs For For Management
2 Elect Kenneth J. Bacon For For Management
3 Elect Katryn (Trynka) Shineman Blake For For Management
4 Elect Maureen Breakiron-Evans For For Management
5 Elect William H. Cary For For Management
6 Elect Mayree C. Clark For For Management
7 Elect Kim S. Fennebresque For For Management
8 Elect Marjorie Magner For For Management
9 Elect Brian H. Sharples For For Management
10 Elect John J. Stack For For Management
11 Elect Michael F. Steib For For Management
12 Elect Jeffrey J. Brown For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMC NETWORKS INC
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jonathan F. Miller For For Management
1.2 Elect Leonard Tow For For Management
1.3 Elect David E. Van Zandt For For Management
1.4 Elect Carl E. Vogel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Amendment to the 2016 Employee Stock For For Management
Plan
5 Amendment to the 2011 Stock Plan for For For Management
Non-Employee Directors
6 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James F. Albaugh For For Management
2 Elect Jeffrey D. Benjamin For For Management
3 Elect John T. Cahill For For Management
4 Elect Michael J. Embler For For Management
5 Elect Matthew J. Hart For For Management
6 Elect Susan D. Kronick For For Management
7 Elect Martin H. Nesbitt For For Management
8 Elect Denise M. O'Leary For For Management
9 Elect W. Douglas Parker For For Management
10 Elect Ray M. Robinson For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS INC
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. McCaslin For For Management
2 Elect William P. Miller II For For Management
3 Elect Sandra E. Pierce For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP INC
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl H. Lindner, III For For Management
1.2 Elect S. Craig Lindner For For Management
1.3 Elect Kenneth C. Ambrecht For For Management
1.4 Elect John B. Berding For For Management
1.5 Elect Joseph E. Consolino For Withhold Management
1.6 Elect Virginia C. Drosos For For Management
1.7 Elect James E. Evans For For Management
1.8 Elect Terry S. Jacobs For For Management
1.9 Elect Gregory G. Joseph For For Management
1.10 Elect Mary Beth Martin For For Management
1.11 Elect William W. Verity For For Management
1.12 Elect John I. Von Lehman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL INC
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James M. Cracchiolo For For Management
2 Elect Dianne Neal Blixt For For Management
3 Elect Amy DiGeso For For Management
4 Elect Lon R. Greenberg For For Management
5 Elect Jeffrey Noddle For For Management
6 Elect Robert F. Sharpe, Jr. For For Management
7 Elect Brian T. Shea For For Management
8 Elect W. Edward Walter For For Management
9 Elect Christopher J. Williams For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francine J. Bovich For For Management
2 Elect Katie B. Fallon For For Management
3 Elect David L. Finkelstein For For Management
4 Elect Thomas Hamilton For For Management
5 Elect Kathy H. Hannan For For Management
6 Elect John H. Schaefer For For Management
7 Elect Glenn A. Votek For For Management
8 Elect Vicki Williams For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the 2020 Equity Incentive For For Management
Plan
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right N/A For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
ARES CAPITAL CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J. Arougheti For Against Management
2 Elect Ann Torre Bates For For Management
3 Elect Steven B. McKeever For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco L. Borges For For Management
2 Elect G. Lawrence Buhl For For Management
3 Elect Dominic J. Frederico For For Management
4 Elect Bonnie L. Howard For For Management
5 Elect Thomas W. Jones For For Management
6 Elect Patrick W. Kenny For For Management
7 Elect Alan J. Kreczko For For Management
8 Elect Simon W. Leathes For For Management
9 Elect Michael T. O'Kane For For Management
10 Elect Yukiko Omura For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Elect Howard W Albert For For Management
14 Elect Robert A Bailenson For For Management
15 Elect Russell B Brewer II For For Management
16 Elect Gary Burnet For For Management
17 Elect Ling Chow For For Management
18 Elect Stephen Donnarumma For For Management
19 Elect Dominic J. Frederico For For Management
20 Elect Walter A. Scott For For Management
21 Ratification of Subsidiary Auditor For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS INC.
Ticker: AAWHQ Security ID: 049164205
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy J. Bernlohr For For Management
2 Elect Charles F. Bolden, Jr. For For Management
3 Elect John W. Dietrich For For Management
4 Elect William J. Flynn For For Management
5 Elect Bobby J. Griffin For For Management
6 Elect Carol B. Hallett For For Management
7 Elect Jane H. Lute For For Management
8 Elect Duncan J. McNabb For For Management
9 Elect Sheila A. Stamps For For Management
10 Elect John K. Wulff For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Amendment to the 2018 Incentive Plan For For Management
--------------------------------------------------------------------------------
AVNET INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For For Management
2 Elect William J. Amelio For For Management
3 Elect Carlo Bozotti For For Management
4 Elect Michael A. Bradley For For Management
5 Elect Brenda C. Freeman For For Management
6 Elect Jo Ann Jenkins For For Management
7 Elect Oleg Khaykin For Against Management
8 Elect James A. Lawrence For For Management
9 Elect Avid Modjtabai For For Management
10 Elect Adalio T. Sanchez For For Management
11 Elect William H. Schumann, III For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA
Ticker: BLX Security ID: P16994132
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Elect Mario Covo For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Amendments to Article 12 For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick R. Gaston For For Management
1b Elect Director Mary A. Winston For For Management
1c Elect Director Stephanie Bell-Rose For For Management
1d Elect Director Harriet Edelman For For Management
1e Elect Director John E. Fleming For For Management
1f Elect Director Sue E. Gove For For Management
1g Elect Director Jeffrey A. Kirwan For For Management
1h Elect Director Johnathan B. (JB) For For Management
Osborne
1i Elect Director Harsha Ramalingam For For Management
1j Elect Director Virginia P. Ruesterholz For For Management
1k Elect Director Joshua E. Schechter For For Management
1l Elect Director Andrea Weiss For For Management
1m Elect Director Ann Yerger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEST BUY CO. INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Corie S. Barry For For Management
2 Elect Lisa M. Caputo For For Management
3 Elect J. Patrick Doyle For For Management
4 Elect Kathy J. Higgins Victor For For Management
5 Elect David W. Kenny For For Management
6 Elect Karen A. McLoughlin For For Management
7 Elect Thomas L. Millner For For Management
8 Elect Claudia Fan Munce For For Management
9 Elect Richelle P. Parham For For Management
10 Elect Eugene A. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2020 Omnibus Incentive For For Management
Plan
14 Elimination of Supermajority For For Management
Requirement in Article IX, Section 9,
Relating to Regulation of Certain
Events
15 Elimination of Supermajority For For Management
Requirement Relating to Election of
Directors Bylaws Provision
16 Elimination of Supermajority For For Management
Requirement to Amend Article X
Relating to Stock Repurchases from
Certain Shareholders
17 Amendment to Voting Standard Relating For For Management
to Approval of "Greenmail" Transactions
--------------------------------------------------------------------------------
BIG LOTS INC
Ticker: BIG Security ID: 089302103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James R. Chambers For For Management
1.2 Elect Andrew C. Clarke For For Management
1.3 Elect Sebastian J. DiGrande For For Management
1.4 Elect Aaron Goldstein For For Management
1.5 Elect Marla C. Gottschalk For For Management
1.6 Elect Cynthia T. Jamison For For Management
1.7 Elect Thomas A. Kingsbury For For Management
1.8 Elect Christopher J. McCormick For For Management
1.9 Elect Nancy A. Reardon For For Management
1.10 Elect Wendy L. Schoppert For For Management
1.11 Elect Bruce K. Thorn For For Management
2 Approval of the 2020 Long Term For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BORGWARNER INC
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis C. Cuneo For For Management
2 Elect Michael S. Hanley For For Management
3 Elect Frederic B. Lissalde For For Management
4 Elect Paul A. Mascarenas For For Management
5 Elect John R. McKernan, Jr. For For Management
6 Elect Deborah D. McWhinney For For Management
7 Elect Alexis P. Michas For For Management
8 Elect Vicki L. Sato For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw or
Charter Amendments
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Diggs For For Management
2 Elect Wyche Fowler For For Management
3 Elect H. Richard Haverstick, Jr. For For Management
4 Elect Terri A. Herubin For For Management
5 Elect Michael J. Joyce For For Management
6 Elect Charles P. Pizzi For For Management
7 Elect Gerard H. Sweeney For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey R. Hennion For For Management
1.2 Elect Patricia L. Kampling For For Management
1.3 Elect Todd J. Teske For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Hennion For Did Not Vote Management
1.2 Elect Director Patricia L. Kampling For Did Not Vote Management
1.3 Elect Director Todd J. Teske For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John W. Chidsey For For Management
2 Elect Cynthia L. Davis For For Management
3 Elect Joseph M. DePinto For For Management
4 Elect Harriet Edelman For For Management
5 Elect William T. Giles For For Management
6 Elect James C. Katzman For For Management
7 Elect George R. Mrkonic, Jr. For For Management
8 Elect Prashant N. Ranade For For Management
9 Elect Wyman T. Roberts For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James M. Taylor Jr. For For Management
2 Elect John G. Schreiber For For Management
3 Elect Michael Berman For For Management
4 Elect Julie Bowerman For For Management
5 Elect Sheryl M. Crosland For For Management
6 Elect Thomas W. Dickson For For Management
7 Elect Daniel B. Hurwitz For For Management
8 Elect William D. Rahm For For Management
9 Elect Gabrielle Sulzberger For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy E. Cooper For For Management
2 Elect David C. Everitt For For Management
3 Elect Lauren P. Flaherty For For Management
4 Elect Joseph W. McClanathan For For Management
5 Elect Jane L. Warner For For Management
6 Elect Roger J. Wood For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juan Enriquez For For Management
2 Elect Sean D. Keohane For For Management
3 Elect William C. Kirby For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Gibbons For For Management
1b Elect Director Jane Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen F. Arnold For For Management
2 Elect Carrie S. Cox For For Management
3 Elect Calvin Darden For For Management
4 Elect Bruce L. Downey For For Management
5 Elect Patricia Hemingway Hall For For Management
6 Elect Akhil Johri For For Management
7 Elect Michael Kaufmann For For Management
8 Elect Gregory B. Kenny For For Management
9 Elect Nancy Killefer For For Management
10 Elect J. Michael Losh For For Management
11 Elect Dean A. Scarborough For For Management
12 Elect John H. Weiland For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For Did Not Vote Management
1.2 Elect Director Carrie S. Cox For Did Not Vote Management
1.3 Elect Director Calvin Darden For Did Not Vote Management
1.4 Elect Director Bruce L. Downey For Did Not Vote Management
1.5 Elect Director Patricia A. Hemingway For Did Not Vote Management
Hall
1.6 Elect Director Akhil Johri For Did Not Vote Management
1.7 Elect Director Michael C. Kaufmann For Did Not Vote Management
1.8 Elect Director Gregory B. Kenny For Did Not Vote Management
1.9 Elect Director Nancy Killefer For Did Not Vote Management
1.10 Elect Director J. Michael Losh For Did Not Vote Management
1.11 Elect Director Dean A. Scarborough For Did Not Vote Management
1.12 Elect Director John H. Weiland For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Callon For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger with Callon For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CELANESE CORP
Ticker: CE Security ID: 150870103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean S. Blackwell For For Management
2 Elect William M. Brown For For Management
3 Elect Edward G. Galante For For Management
4 Elect Kathryn M. Hill For For Management
5 Elect David F. Hoffmeister For For Management
6 Elect Jay V. Ihlenfeld For For Management
7 Elect Mark C. Rohr For For Management
8 Elect Kim K.W. Rucker For For Management
9 Elect Lori J. Ryerkerk For For Management
10 Elect John K. Wulff For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CHEMOURS CO
Ticker: CC Security ID: 163851108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Curtis V. Anastasio For For Management
2 Elect Bradley J. Bell For For Management
3 Elect Richard H. Brown For For Management
4 Elect Mary B. Cranston For For Management
5 Elect Curtis J. Crawford For For Management
6 Elect Dawn L. Farrell For For Management
7 Elect Erin Kane For For Management
8 Elect Sean D. Keohane For For Management
9 Elect Mark P. Vergnano For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Employee Board Advisory Position
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Deirdre Hanford For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director Alan R. Schuele For For Management
1.7 Elect Director David J. Tupman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen R. Alemany For For Management
2 Elect Michael L. Brosnan For For Management
3 Elect Michael A. Carpenter For For Management
4 Elect Dorene C. Dominguez For For Management
5 Elect Alan Frank For For Management
6 Elect William M. Freeman For For Management
7 Elect R. Brad Oates For For Management
8 Elect Gerald Rosenfeld For For Management
9 Elect John R. Ryan For For Management
10 Elect Sheila A. Stamps For For Management
11 Elect Khanh T. Tran For For Management
12 Elect Laura S. Unger For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP INC
Ticker: CFG Security ID: 174610105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Van Saun For For Management
2 Elect Christine M. Cumming For For Management
3 Elect William P. Hankowsky For For Management
4 Elect Howard W. Hanna III For For Management
5 Elect Leo I. Higdon, Jr. For For Management
6 Elect Edward J. Kelly, III For For Management
7 Elect Charles J. Koch For For Management
8 Elect Robert G. Leary For For Management
9 Elect Terrance J. Lillis For For Management
10 Elect Shivan S. Subramaniam For For Management
11 Elect Wendy A. Watson For For Management
12 Elect Marita Zuraitis For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Right to Call a Special Meeting For For Management
16 Removal of Non-Operative Provisions in For For Management
Certificate
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John G. Boss For For Management
2 Elect Jeffrey S. Edwards For For Management
3 Elect Richard J. Freeland For For Management
4 Elect Adriana E. Macouzet-Flores For For Management
5 Elect David J. Mastrocola For For Management
6 Elect Justin E. Mirro For For Management
7 Elect Robert J. Remenar For For Management
8 Elect Sonya F. Sepahban For For Management
9 Elect Thomas W. Sidlik For For Management
10 Elect Stephen A. Van Oss For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INC
Ticker: CORT Security ID: 218352102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James N. Wilson For Withhold Management
1.2 Elect Gregg Alton For For Management
1.3 Elect G. Leonard Baker, Jr. For For Management
1.4 Elect Joseph K. Belanoff For For Management
1.5 Elect David L. Mahoney For Withhold Management
1.6 Elect Kimberly Park For For Management
1.7 Elect Daniel N. Swisher, Jr. For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Thomas Linebarger For For Management
2 Elect Robert J. Bernhard For For Management
3 Elect Franklin R. Chang-Diaz For For Management
4 Elect Bruno V. Di Leo Allen For For Management
5 Elect Stephen B. Dobbs For For Management
6 Elect Robert K. Herdman For For Management
7 Elect Alexis M. Herman For For Management
8 Elect Thomas J. Lynch For For Management
9 Elect William I. Miller For For Management
10 Elect Georgia R. Nelson For For Management
11 Elect Karen H. Quintos For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
DAVITA INC
Ticker: DVA Security ID: 23918K108
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to the 2011 Incentive Award For Against Management
Plan
--------------------------------------------------------------------------------
DAVITA INC
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela M. Arway For For Management
2 Elect Charles G. Berg For For Management
3 Elect Barbara J. Desoer For For Management
4 Elect Pascal Desroches For For Management
5 Elect Paul J. Diaz For For Management
6 Elect John M. Nehra For For Management
7 Elect Javier J. Rodriguez For For Management
8 Elect Phyllis R. Yale For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approval of the 2020 Incentive Award For Against Management
Plan
12 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara M. Baumann For For Management
1.2 Elect John E. Bethancourt For For Management
1.3 Elect Ann G. Fox For For Management
1.4 Elect David A. Hager For For Management
1.5 Elect Robert H. Henry For For Management
1.6 Elect Michael M. Kanovsky For For Management
1.7 Elect John Krenicki, Jr. For For Management
1.8 Elect Robert A. Mosbacher, Jr. For For Management
1.9 Elect Duane C. Radtke For For Management
1.10 Elect Keith O. Rattie For For Management
1.11 Elect Mary P. Ricciardello For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward W. Stack For For Management
1.2 Elect Lauren R. Hobart For For Management
1.3 Elect Lawrence J. Schorr For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
DIODES, INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHEN C.H. For For Management
1.2 Elect Warren CHEN For Withhold Management
1.3 Elect Michael R. Giordano For For Management
1.4 Elect LU Ken-Shew For For Management
1.5 Elect Peter M. Menard For For Management
1.6 Elect Christina Wen-Chi Sung For For Management
1.7 Elect Michael K.C. Tsai For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey S. Aronin For For Management
2 Elect Mary K. Bush For For Management
3 Elect Gregory C. Case For For Management
4 Elect Candace H. Duncan For For Management
5 Elect Joseph F. Eazor For For Management
6 Elect Cynthia A. Glassman For For Management
7 Elect Roger C. Hochschild For For Management
8 Elect Thomas G. Maheras For For Management
9 Elect Michael H. Moskow For For Management
10 Elect Mark A. Thierer For For Management
11 Elect Lawrence A. Weinbach For Abstain Management
12 Elect Jennifer L. Wong For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Giannella Alvarez For For Management
2 Elect Robert E. Apple For For Management
3 Elect David J. Illingworth For For Management
4 Elect Brian M. Levitt For For Management
5 Elect David G. Maffucci For For Management
6 Elect Pamela B. Strobel For For Management
7 Elect Denis A. Turcotte For For Management
8 Elect John D. Williams For For Management
9 Elect Mary A. Winston For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Mary L. Krakauer For For Management
1g Elect Director Julio A. Portalatin For For Management
1h Elect Director Peter Rutland For For Management
1i Elect Director Michael J. Salvino For For Management
1j Elect Director Manoj P. Singh For For Management
1k Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Humberto P. Alfonso For For Management
2 Elect Brett D. Begemann For For Management
3 Elect Mark J. Costa For For Management
4 Elect Edward L. Doheny II For For Management
5 Elect Julie Fasone Holder For For Management
6 Elect Renee J. Hornbaker For For Management
7 Elect Kim Ann Mink For For Management
8 Elect James J. O'Brien For For Management
9 Elect David W. Raisbeck For For Management
10 Elect Charles K. Stevens III For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony J. Bates For For Management
2 Elect Adriane M. Brown For For Management
3 Elect Jesse A. Cohn For For Management
4 Elect Diana Farrell For For Management
5 Elect Logan D. Green For For Management
6 Elect Bonnie S. Hammer For For Management
7 Elect Jamie Iannone For For Management
8 Elect Kathleen C. Mitic For For Management
9 Elect Matthew J. Murphy For For Management
10 Elect Pierre M. Omidyar For For Management
11 Elect Paul S. Pressler For For Management
12 Elect Robert H. Swan For For Management
13 Elect Perry M. Traquina For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeanne Beliveau-Dunn For For Management
2 Elect Michael C. Camunez For For Management
3 Elect Vanessa C.L. Chang For For Management
4 Elect James T. Morris For For Management
5 Elect Timothy T. O'Toole For For Management
6 Elect Pedro J. Pizarro For For Management
7 Elect Carey A. Smith For For Management
8 Elect Linda G. Stuntz For For Management
9 Elect William P. Sullivan For For Management
10 Elect Peter J. Taylor For For Management
11 Elect Keith Trent For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS, INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Farooq Kathwari For For Management
2 Elect James B. Carlson For For Management
3 Elect John J. Dooner, Jr. For For Management
4 Elect Domenick J. Esposito For For Management
5 Elect Mary Garrett For For Management
6 Elect James W. Schmotter For For Management
7 Elect Tara J. Stacom For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas K. Akins For For Management
2 Elect B. Evan Bayh III For For Management
3 Elect Jorge L. Benitez For For Management
4 Elect Katherine B. Blackburn For For Management
5 Elect Emerson L. Brumback For For Management
6 Elect Jerry W. Burris For For Management
7 Elect Greg D. Carmichael For For Management
8 Elect C. Bryan Daniels For For Management
9 Elect Thomas H. Harvey For For Management
10 Elect Gary R. Heminger For For Management
11 Elect Jewell D. Hoover For For Management
12 Elect Eileen A. Mallesch For For Management
13 Elect Michael B. McCallister For For Management
14 Elect Marsha C. Williams For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J. Anderson, Sr. For For Management
2 Elect Steven J. Demetriou For For Management
3 Elect Julia L. Johnson For For Management
4 Elect Charles E. Jones For For Management
5 Elect Donald T. Misheff For For Management
6 Elect Thomas N. Mitchell For For Management
7 Elect James F. O'Neil III For For Management
8 Elect Christopher D. Pappas For For Management
9 Elect Sandra Pianalto For For Management
10 Elect Luis A. Reyes For For Management
11 Elect Leslie M. Turner For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2020 Incentive For For Management
Compensation Plan
15 Amend Regulations to Permit the Board For For Management
to Make Future Amendments
16 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxine K. Clark For For Management
2 Elect Alan D. Feldman For For Management
3 Elect Richard A. Johnson For For Management
4 Elect Guillermo G. Marmol For For Management
5 Elect Matthew M. McKenna For For Management
6 Elect Darlene Nicosia For For Management
7 Elect Steven Oakland For For Management
8 Elect Ulice Payne, Jr. For For Management
9 Elect Kimberly Underhill For For Management
10 Elect Tristan Walker For For Management
11 Elect Dona D. Young For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George J. Carter For For Management
2 Elect Georgia Murray For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES INC
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M. Carlino For For Management
2 Elect Carol Lynton For For Management
3 Elect Joseph W. Marshall, III For For Management
4 Elect James B. Perry For For Management
5 Elect Barry F. Schwartz For For Management
6 Elect Earl C. Shanks For For Management
7 Elect E. Scott Urdang For For Management
8 Amendment to the 2013 Long Term For For Management
Incentive Compensation Plan
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GANNETT CO INC
Ticker: GCI Security ID: 36473H104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy Bohutinsky For For Management
2 Elect John J. Fisher For For Management
3 Elect Robert J. Fisher For Against Management
4 Elect William S. Fisher For For Management
5 Elect Tracy Gardner For For Management
6 Elect Isabella D. Goren For For Management
7 Elect Bob L. Martin For For Management
8 Elect Amy E. Miles For For Management
9 Elect Jorge P. Montoya For For Management
10 Elect Chris O'Neill For For Management
11 Elect Mayo A. Shattuck III For For Management
12 Elect Elizabeth A. Smith For For Management
13 Elect Sonia Syngal For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO.
Ticker: GT Security ID: 382550101
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Firestone For For Management
2 Elect Werner Geissler For For Management
3 Elect Peter S. Hellman For For Management
4 Elect Laurette T. Koellner For For Management
5 Elect Richard J. Kramer For For Management
6 Elect W. Alan McCollough For For Management
7 Elect John E. McGlade For For Management
8 Elect Roderick A. Palmore For For Management
9 Elect Hera K. Siu For For Management
10 Elect Stephanie A. Streeter For For Management
11 Elect Michael R. Wessel For For Management
12 Elect Thomas L. Williams For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carin M. Barth For For Management
1.2 Elect Earl J. Hesterberg, Jr. For For Management
1.3 Elect Lincoln Pereira For For Management
1.4 Elect Stephen D. Quinn For For Management
1.5 Elect Steven P. Stanbrook For For Management
1.6 Elect Charles L. Szews For For Management
1.7 Elect Anne Taylor For For Management
1.8 Elect Max P. Watson, Jr. For For Management
1.9 Elect MaryAnn Wright For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2014 Long Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Troy Alstead For For Management
1.2 Elect R. John Anderson For For Management
1.3 Elect Michael J. Cave For For Management
1.4 Elect Allan C. Golston For For Management
1.5 Elect Sara L. Levinson For For Management
1.6 Elect N. Thomas Linebarger For For Management
1.7 Elect Brian Niccol For For Management
1.8 Elect Maryrose T. Sylvester For For Management
1.9 Elect Jochen Zeitz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Adoption of Proxy Access For For Management
4 Approval of the 2020 Incentive Stock For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert B. Allardice, III For For Management
2 Elect Larry D. De Shon For For Management
3 Elect Carlos Dominguez For For Management
4 Elect Trevor Fetter For For Management
5 Elect Kathryn A. Mikells For For Management
6 Elect Michael G. Morris For For Management
7 Elect Teresa W. Roseborough For For Management
8 Elect Virginia P. Ruesterholz For For Management
9 Elect Christopher J. Swift For For Management
10 Elect Matthew E. Winter For For Management
11 Elect Greig Woodring For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2020 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
HCA HEALTHCARE INC
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas F. Frist III For For Management
2 Elect Samuel N. Hazen For For Management
3 Elect Meg G. Crofton For For Management
4 Elect Robert J. Dennis For For Management
5 Elect Nancy-Ann DeParle For For Management
6 Elect William R. Frist For For Management
7 Elect Charles O. Holliday, Jr. For For Management
8 Elect Michael W. Michelson For For Management
9 Elect Wayne J. Riley For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2020 Stock Incentive For For Management
Plan
13 Adoption of Right to Call Special For For Management
Meetings
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825500
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jay H. Shah For For Management
2 Elect Thomas J. Hutchison III For For Management
3 Elect Donald J. Landry For For Management
4 Elect Michael Alan Leven For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORP
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne-Marie N. Ainsworth For For Management
2 Elect Douglas Y. Bech For For Management
3 Elect Anna C. Catalano For For Management
4 Elect Leldon E. Echols For For Management
5 Elect Michael C. Jennings For For Management
6 Elect R. Craig Knocke For For Management
7 Elect Robert J. Kostelnik For For Management
8 Elect James H. Lee For For Management
9 Elect Franklin Myers For For Management
10 Elect Michael E. Rose For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Approval of the 2020 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary L. Baglivo For For Management
2 Elect Sheila C. Bair For For Management
3 Elect Richard E. Marriott For For Management
4 Elect Sandeep Lakhmi Mathrani For For Management
5 Elect John B. Morse, Jr. For For Management
6 Elect Mary Hogan Preusse For For Management
7 Elect Walter C. Rakowich For For Management
8 Elect James F. Risoleo For For Management
9 Elect Gordon H. Smith For For Management
10 Elect A. William Stein For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2020 Comprehensive For For Management
Stock and Cash Incentive Plan
--------------------------------------------------------------------------------
HP INC
Ticker: HPQ Security ID: 40434L105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aida M. Alvarez For For Management
1.2 Elect Shumeet Banerji For For Management
1.3 Elect Robert R. Bennett For For Management
1.4 Elect Charles V. Bergh For For Management
1.5 Elect Stacy Brown-Philpot For For Management
1.6 Elect Stephanie A. Burns For For Management
1.7 Elect Mary Anne Citrino For For Management
1.8 Elect Richard L. Clemmer For For Management
1.9 Elect Enrique Lores For For Management
1.10 Elect Yoky Matsuoka For For Management
1.11 Elect Stacey J. Mobley For For Management
1.12 Elect Subra Suresh For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Employee Stock Purchase Plan For For Management
5 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES INC
Ticker: HII Security ID: 446413106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip M. Bilden For For Management
1.2 Elect Augustus L. Collins For For Management
1.3 Elect Kirkland H. Donald For For Management
1.4 Elect Victoria D. Harker For For Management
1.5 Elect Anastasia D. Kelly For For Management
1.6 Elect Tracy B. McKibben For For Management
1.7 Elect C. Michael Petters For For Management
1.8 Elect Thomas C. Schievelbein For For Management
1.9 Elect John K. Welch For For Management
1.10 Elect Stephen R. Wilson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter R. Huntsman For For Management
2 Elect Nolan D. Archibald For For Management
3 Elect Mary C. Beckerle For For Management
4 Elect M. Anthony Burns For For Management
5 Elect Daniele Ferrari For For Management
6 Elect Robert J. Margetts For For Management
7 Elect Wayne A. Reaud For For Management
8 Elect Jan E. Tighe For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTIES TRUST
Ticker: ILPT Security ID: 456237106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce M. Gans For Abstain Management
2 Elect Adam D. Portnoy For For Management
3 Repeal of Classified Board For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ernest E. Ferguson For Withhold Management
1.2 Elect John R. Lowden For Withhold Management
--------------------------------------------------------------------------------
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Aranguren-Trellez For For Management
2 Elect David B. Fischer For For Management
3 Elect Paul Hanrahan For For Management
4 Elect Rhonda L. Jordan For For Management
5 Elect Gregory B. Kenny For For Management
6 Elect Barbara A. Klein For For Management
7 Elect Victoria J. Reich For For Management
8 Elect Stephan B. Tanda For For Management
9 Elect Jorge A. Uribe For For Management
10 Elect Dwayne A. Wilson For For Management
11 Elect James Zallie For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William J. Burns For For Management
2 Elect Christopher M. Connor For For Management
3 Elect Ahmet Cemal Dorduncu For For Management
4 Elect Ilene S. Gordon For For Management
5 Elect Anders Gustafsson For For Management
6 Elect Jacqueline C. Hinman For For Management
7 Elect Clinton A. Lewis, Jr. For For Management
8 Elect Kathryn D. Sullivan For For Management
9 Elect Mark S. Sutton For For Management
10 Elect J. Steven Whisler For For Management
11 Elect Ray G. Young For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC
Ticker: IVR Security ID: 46131B100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John S. Day For For Management
2 Elect Carolyn B. Handlon For For Management
3 Elect Edward J. Hardin For For Management
4 Elect James R. Lientz, Jr. For For Management
5 Elect Dennis P. Lockhart For For Management
6 Elect Gregory G. McGreevey For For Management
7 Elect Loren M. Starr For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Allerton For For Management
2 Elect Pamela M. Arway For For Management
3 Elect Clarke H. Bailey For For Management
4 Elect Kent P. Dauten For For Management
5 Elect Paul F. Deninger For For Management
6 Elect Monte Ford For For Management
7 Elect Per-Kristian Halvorsen For For Management
8 Elect Robin L. Matlock For For Management
9 Elect William L. Meaney For For Management
10 Elect Wendy J. Murdock For For Management
11 Elect Walter C. Rakowich For For Management
12 Elect Doyle R. Simons For For Management
13 Elect Alfred J. Verrecchia For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul L. Berns For For Management
1b Elect Director Patrick G. Enright For For Management
1c Elect Director Seamus Mulligan For For Management
1d Elect Director Norbert G. Riedel For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Ben Baldanza For For Management
2 Elect Peter Boneparth For For Management
3 Elect Virginia Gambale For For Management
4 Elect Robin Hayes For For Management
5 Elect Ellen Jewett For For Management
6 Elect Robert Ledluc For For Management
7 Elect Teri P. McClure For For Management
8 Elect Sarah Robb O'Hagan For For Management
9 Elect Vivek Sharma For For Management
10 Elect Thomas Winkelmann For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of the 2020 Omnibus Equity For For Management
Incentive Plan
13 Approval of the 2020 Crewmember Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
15 Amend Shareholder Right to Call For For Management
Special Meeting
16 Amend Shareholder Right to Act by For For Management
Written Consent
17 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce D. Broussard For For Management
2 Elect Gary M. Crosby For For Management
3 Elect Alexander M. Cutler For For Management
4 Elect H. James Dallas For For Management
5 Elect Elizabeth R. Gile For For Management
6 Elect Ruth Ann M. Gillis For For Management
7 Elect Christopher M. Gorman For For Management
8 Elect Carlton L. Highsmith For For Management
9 Elect Richard J. Hipple For For Management
10 Elect Kristen L. Manos For For Management
11 Elect Barbara R. Snyder For For Management
12 Elect David K. Wilson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
KOHL`S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J. Bender For For Management
2 Elect Peter Boneparth For For Management
3 Elect Steven A. Burd For For Management
4 Elect Yael Cosset For For Management
5 Elect H. Charles Floyd For For Management
6 Elect Michelle D. Gass For For Management
7 Elect Jonas Prising For For Management
8 Elect John E. Schlifske For For Management
9 Elect Adrianne Shapira For For Management
10 Elect Frank V. Sica For For Management
11 Elect Stephanie A. Streeter For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Animal Against Against Shareholder
Welfare
--------------------------------------------------------------------------------
KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora. A. Aufreiter For For Management
2 Elect Anne Gates For For Management
3 Elect Karen M. Hoguet For For Management
4 Elect Susan J. Kropf For For Management
5 Elect W. Rodney McMullen For For Management
6 Elect Clyde R. Moore For For Management
7 Elect Ronald L. Sargent For For Management
8 Elect Bobby S. Shackouls For For Management
9 Elect Mark S. Sutton For For Management
10 Elect Ashok Vemuri For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Reporting on the Use of Non-Recyclable
Packaging
14 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Due Diligence Process Report
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerrii B. Anderson For For Management
2 Elect Jean-Luc Belingard For For Management
3 Elect Jeffrey A. Davis For For Management
4 Elect D. Gary Gilliland For For Management
5 Elect Garheng Kong For For Management
6 Elect Peter M. Neupert For For Management
7 Elect Richelle P. Parham For For Management
8 Elect Adam H. Schechter For For Management
9 Elect R. Sanders Williams For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sohail U. Ahmed For For Management
1.2 Elect Timothy M. Archer For For Management
1.3 Elect Eric K. Brandt For For Management
1.4 Elect Michael R. Cannon For For Management
1.5 Elect Youssef A. El-Mansy For For Management
1.6 Elect Catherine P. Lego For For Management
1.7 Elect Bethany J. Mayer For For Management
1.8 Elect Abhijit Y. Talwalkar For For Management
1.9 Elect Rick Lih-Shyng TSAI For For Management
1.10 Elect Leslie F. Varon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For Did Not Vote Management
1.2 Elect Director Timothy M. Archer For Did Not Vote Management
1.3 Elect Director Eric K. Brandt For Did Not Vote Management
1.4 Elect Director Michael R. Cannon For Did Not Vote Management
1.5 Elect Director Youssef A. El-Mansy For Did Not Vote Management
1.6 Elect Director Catherine P. Lego For Did Not Vote Management
1.7 Elect Director Bethany J. Mayer For Did Not Vote Management
1.8 Elect Director Abhijit Y. Talwalkar For Did Not Vote Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For Did Not Vote Management
1.10 Elect Director Leslie F. Varon For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
LANNETT CO., INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick G. LePore For For Management
1.2 Elect John C. Chapman For For Management
1.3 Elect Timothy C. Crew For For Management
1.4 Elect David Drabik For For Management
1.5 Elect Jeffrey Farber For For Management
1.6 Elect Melissa Rewolinski For For Management
1.7 Elect Paul Taveira For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LAZARD LTD.
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth M. Jacobs For For Management
1.2 Elect Michelle Jarrard For For Management
1.3 Elect Iris Knobloch For For Management
1.4 Elect Philip A. Laskawy For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEAR CORP.
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas P. Capo For For Management
2 Elect Mei-Wei Cheng For For Management
3 Elect Jonathan F. Foster For For Management
4 Elect Mary Lou Jepsen For For Management
5 Elect Kathleen A. Ligocki For For Management
6 Elect Conrad L. Mallett, Jr. For For Management
7 Elect Raymond E. Scott For For Management
8 Elect Gregory C. Smith For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Shareholder Proposal Regarding Report Against Against Shareholder
on Human Rights Impact Assessment
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Carol Anthony "John" For For Management
Davidson
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Michelle J. Goldberg For For Management
1.5 Elect Director Stephen C. Hooley For For Management
1.6 Elect Director John V. Murphy For For Management
1.7 Elect Director Nelson Peltz For For Management
1.8 Elect Director Alison A. Quirk For For Management
1.9 Elect Director Joseph A. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote None For Shareholder
Requirement
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect T. Wilson Eglin For For Management
1.2 Elect Richard S. Frary For For Management
1.3 Elect Lawrence L. Gray For For Management
1.4 Elect Jamie Handwerker For For Management
1.5 Elect Claire A. Koeneman For For Management
1.6 Elect Howard Roth For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deirdre P. Connelly For For Management
2 Elect William H. Cunningham For For Management
3 Elect Dennis R. Glass For For Management
4 Elect George W. Henderson, III For For Management
5 Elect Eric G. Johnson For For Management
6 Elect Gary C. Kelly For For Management
7 Elect M. Leanne Lachman For For Management
8 Elect Michael F. Mee For For Management
9 Elect Patrick S. Pittard For For Management
10 Elect Lynn M. Utter For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2020 Incentive For For Management
Compensation Plan
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
MACY`S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Abney For For Management
2 Elect Francis S. Blake For For Management
3 Elect Torrence Boone For For Management
4 Elect John A. Bryant For For Management
5 Elect Deirdre P. Connelly For For Management
6 Elect Jeff Gennette For For Management
7 Elect Leslie D. Hale For For Management
8 Elect William H. Lenehan For For Management
9 Elect Sara L. Levinson For For Management
10 Elect Joyce M. Roche For For Management
11 Elect Paul C. Varga For For Management
12 Elect Marna C. Whittington For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gina R. Boswell For For Management
2 Elect Cari M. Dominguez For For Management
3 Elect William A. Downe For For Management
4 Elect John F. Ferraro For For Management
5 Elect Patricia Hemingway Hall For For Management
6 Elect Julie M. Howard For For Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Jonas Prising For For Management
9 Elect Paul Read For For Management
10 Elect Elizabeth P. Sartain For For Management
11 Elect Michael J. Van Handel For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2011 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORP
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2 Elect Steven A. Davis For Against Management
3 Elect J. Michael Stice For For Management
4 Elect John P. Surma For For Management
5 Elect Susan Tomasky For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Pay to Community
Impact
--------------------------------------------------------------------------------
MDU RESOURCES GROUP INC.
Ticker: MDU Security ID: 552690109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Everist For For Management
2 Elect Karen B. Fagg For For Management
3 Elect David L. Goodin For For Management
4 Elect Mark A. Hellerstein For For Management
5 Elect Dennis W. Johnson For For Management
6 Elect Patricia L. Moss For For Management
7 Elect Edward A Ryan For For Management
8 Elect David Sparby For For Management
9 Elect Chenxi Wang For For Management
10 Elect John K. Wilson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP.
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven J. Hilton For For Management
2 Elect Raymond Oppel For For Management
3 Elect Dana C. Bradford For For Management
4 Elect Deborah Ann Henretta For For Management
5 Elect P. Kelly Mooney For For Management
6 Elect Joseph Keough For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MERITOR INC
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Beringhause For For Management
1.2 Elect Rhonda L. Brooks For For Management
1.3 Elect Jeffrey A. Craig For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Repeal of Classified Board For For Management
5 Amendment Regarding Shareholders For For Management
Ability to Amend Bylaws
6 Approval of the 2020 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Brian J. Cadwallader For For Management
1c Elect Director Bruce K. Crowther For For Management
1d Elect Director Darren M. Dawson For For Management
1e Elect Director Donald W. Duda For For Management
1f Elect Director Isabelle C. Goossen For For Management
1g Elect Director Mark D. Schwabero For For Management
1h Elect Director Lawrence B. Skatoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurie S. Goodman For For Management
2 Elect Craig L. Knutson For For Management
3 Elect Richard C. Wald For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP
Ticker: MTG Security ID: 552848103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel A. Arrigoni For For Management
1.2 Elect C. Edward Chaplin For For Management
1.3 Elect Curt S. Culver For For Management
1.4 Elect Jay C. Hartzell For For Management
1.5 Elect Timothy A. Holt For For Management
1.6 Elect Kenneth M. Jastrow II For For Management
1.7 Elect Jodeen A. Kozlak For For Management
1.8 Elect Michael E. Lehman For For Management
1.9 Elect Melissa B. Lora For For Management
1.10 Elect Timothy J. Mattke For For Management
1.11 Elect Gary A. Poliner For For Management
1.12 Elect Sheryl L. Sculley For For Management
1.13 Elect Mark M. Zandi For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Omnibus Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAPA Security ID: 60871R209
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger G. Eaton For For Management
1.2 Elect Charles M. Herington For For Management
1.3 Elect H. Sanford Riley For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heather Bresch For For Management
2 Elect Robert J. Cindrich For For Management
3 Elect Robert J. Coury For For Management
4 Elect JoEllen Lyons Dillon For For Management
5 Elect Neil F. Dimick For For Management
6 Elect Melina Higgins For For Management
7 Elect Harry A. Korman For For Management
8 Elect Rajiv Malik For For Management
9 Elect Richard A. Mark For For Management
10 Elect Mark W. Parrish For For Management
11 Elect Pauline van der Meer Mohr For For Management
12 Elect Randall L. Vanderveen For For Management
13 Elect Sjoerd S. Vollebregt For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Adoption of Dutch Annual Accounts for For For Management
2019
16 Ratification of Auditor For For Management
17 Appointment of Auditor for Dutch For For Management
Annual Accounts
18 Authority to Repurchase Shares For For Management
19 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
20 Business Combination For For Management
21 Advisory Vote on Golden Parachutes For Against Management
22 Advisory Vote Regarding Governance For For Management
Features
23 Advisory Vote Regarding Right of For Against Management
Shareholders to Call Special Meetings
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David H. Anderson For For Management
1.2 Elect David P. Bauer For For Management
1.3 Elect Barbara M. Baumann For For Management
1.4 Elect Jeffrey W. Shaw For For Management
1.5 Elect Thomas E. Skains For For Management
1.6 Elect Ronald J. Tanski For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Board Against For Shareholder
Declassification
--------------------------------------------------------------------------------
NAVIENT CORP
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Arnold For For Management
2 Elect Anna Escobedo Cabral For For Management
3 Elect Larry A. Klane For For Management
4 Elect Katherine A. Lehman For For Management
5 Elect Linda A. Mills For For Management
6 Elect John F. Remondi For For Management
7 Elect Jane J. Thompson For For Management
8 Elect Laura S. Unger For For Management
9 Elect David L. Yowan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NCR CORP.
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark W. Begor For For Management
1.2 Elect Gregory R. Blank For For Management
1.3 Elect Catherine L. Burke For For Management
1.4 Elect Chinh E. Chu For For Management
1.5 Elect Deborah A. Farrington For For Management
1.6 Elect Michael D. Hayford For For Management
1.7 Elect Georgette D. Kiser For For Management
1.8 Elect Kirk T. Larsen For For Management
1.9 Elect Frank R. Martire For For Management
1.10 Elect Matthew A. Thompson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2017 Stock Incentive For For Management
Plan
5 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathleen A. Farrell For For Management
2 Elect David S. Graff For Against Management
3 Elect Thomas E. Henning For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
O-I GLASS INC
Ticker: OI Security ID: 67098H104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Chapin For For Management
2 Elect Gordon J. Hardie For For Management
3 Elect Peter S. Hellman For For Management
4 Elect John Humphrey For For Management
5 Elect Anastasia D. Kelly For For Management
6 Elect Andres A. Lopez For For Management
7 Elect Alan J. Murray For For Management
8 Elect Hari N. Nair For For Management
9 Elect Joseph D. Rupp For For Management
10 Elect Catherine I. Slater For For Management
11 Elect John H. Walker For For Management
12 Elect Carol A. Williams For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ODP CORPORATION (THE)
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Quincy L. Allen For For Management
2 Elect Kristin A. Campbell For For Management
3 Elect Cynthia T. Jamison For For Management
4 Elect Francesca Ruiz De Luzuriaga For For Management
5 Elect Shashank Samant For For Management
6 Elect Gerry P. Smith For For Management
7 Elect David M. Szymanski For For Management
8 Elect Joseph Vassalluzzo For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Reverse Stock Split For For Management
--------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST
Ticker: OPI Security ID: 67623C109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David M. Blackman For For Management
2 Elect Donna D. Fraiche For For Management
3 Elect Jeffrey P. Somers For Abstain Management
4 Repeal of Classified Board For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Amendment to the 2009 Incentive Share For For Management
Award Plan
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles J. Kovaleski For For Management
1.2 Elect Craig R. Smiddy For For Management
1.3 Elect Arnold L. Steiner For For Management
1.4 Elect Fredricka Taubitz For For Management
1.5 Elect Aldo C. Zucaro For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kapila K. Anand For For Management
1.2 Elect Craig R. Callen For For Management
1.3 Elect Barbara B. Hill For For Management
1.4 Elect Edward Lowenthal For For Management
1.5 Elect C. Taylor Pickett For For Management
1.6 Elect Stephen D. Plavin For For Management
1.7 Elect Burke W. Whitman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORP.
Ticker: ON Security ID: 682189105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Atsushi Abe For For Management
2 Elect Alan Campbell For For Management
3 Elect Gilles Delfassy For For Management
4 Elect Emmanuel T. Hernandez For For Management
5 Elect Keith D. Jackson For For Management
6 Elect Paul A. Mascarenas For For Management
7 Elect Christine Y. Yan For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OSHKOSH CORP
Ticker: OTRKA Security ID: 688239201
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith J. Allman For For Management
1.2 Elect Wilson R. Jones For For Management
1.3 Elect Tyrone M. Jordan For For Management
1.4 Elect Kimberley Metcalf-Kupres For For Management
1.5 Elect Stephen D. Newlin For For Management
1.6 Elect Raymond T. Odierno For For Management
1.7 Elect Craig P. Omtvedt For For Management
1.8 Elect Duncan J. Palmer For For Management
1.9 Elect Sandra E. Rowland For For Management
1.10 Elect John S. Shiely For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeremy J. Male For For Management
2 Elect Joseph H. Wender For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian D. Chambers For For Management
2 Elect Eduardo E. Cordeiro For For Management
3 Elect Adrienne D. Elsner For For Management
4 Elect J. Brian Ferguson For For Management
5 Elect Ralph F. Hake For For Management
6 Elect Edward F. Lonergan For For Management
7 Elect Maryann T. Mannen For For Management
8 Elect W. Howard Morris For For Management
9 Elect Suzanne P. Nimocks For For Management
10 Elect John D. Williams For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PBF ENERGY INC
Ticker: PBF Security ID: 69318G106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Nimbley For For Management
2 Elect Spencer Abraham For For Management
3 Elect Wayne A. Budd For For Management
4 Elect Karen Davis For For Management
5 Elect S. Eugene Edwards For For Management
6 Elect William E. Hantke For For Management
7 Elect Edward F. Kosnik For For Management
8 Elect Robert J. Lavinia For For Management
9 Elect Kimberly S. Lubel For For Management
10 Elect George E. Ogden For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PDC ENERGY INC
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2.1 Elect Barton R. Brookman For For Management
2.2 Elect Anthony J. Crisafio For For Management
2.3 Elect Mark E. Ellis For For Management
2.4 Elect Christina M. Ibrahim For For Management
2.5 Elect Paul J. Korus For For Management
2.6 Elect Randy S. Nickerson For For Management
2.7 Elect David C. Parke For For Management
2.8 Elect Lynn A. Peterson For Withhold Management
3 Elect David C. Parke For For Management
4 Elect Lynn A. Peterson For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
7 Amendment to the 2018 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Preston DuFauchard For For Management
2 Elect Nancy McAllister For For Management
3 Elect Stacey D. Stewart For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP INC
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Barr For For Management
1.2 Elect Lisa Davis For For Management
1.3 Elect Wolfgang Durheimer For For Management
1.4 Elect Michael R. Eisenson For For Management
1.5 Elect Robert H. Kurnick, Jr. For For Management
1.6 Elect Kimberly J. McWaters For For Management
1.7 Elect Greg Penske For For Management
1.8 Elect Roger S. Penske For For Management
1.9 Elect Sandra E. Pierce For For Management
1.10 Elect Greg C. Smith For For Management
1.11 Elect Ronald G. Steinhart For For Management
1.12 Elect H. Brian Thompson For For Management
1.13 Elect Masashi Yamanaka For For Management
2 Approval of the 2020 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST INC
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank C. McDowell For For Management
2 Elect Kelly H. Barrett For For Management
3 Elect Wesley E. Cantrell For For Management
4 Elect Glenn G. Cohen For For Management
5 Elect Barbara B. Lang For For Management
6 Elect C. Brent Smith For For Management
7 Elect Jeffrey L. Swope For For Management
8 Elect Dale H. Taysom For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PITNEY BOWES, INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne M. Busquet For For Management
2 Elect Robert M. Dutkowsky For For Management
3 Elect Anne Sutherland Fuchs For For Management
4 Elect Mary J. Steele Guilfoile For For Management
5 Elect S. Douglas Hutcheson For For Management
6 Elect Marc B. Lautenbach For For Management
7 Elect Michael I. Roth For Against Management
8 Elect Linda S. Sanford For For Management
9 Elect David L. Shedlarz For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2018 Stock Plan For For Management
--------------------------------------------------------------------------------
PPL CORP
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John W. Conway For For Management
2 Elect Steven G. Elliott For For Management
3 Elect Raja Rajamannar For For Management
4 Elect Craig A. Rogerson For Against Management
5 Elect Vincent Sorgi For For Management
6 Elect William H. Spence For For Management
7 Elect Natica von Althann For For Management
8 Elect Keith H. Williamson For For Management
9 Elect Phoebe A. Wood For For Management
10 Elect Armando Zagalo de Lima For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP INC
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan S. Auerbach For For Management
2 Elect Jocelyn E. Carter-Miller For For Management
3 Elect Scott M. Mills For For Management
4 Amendment to the Directors Stock Plan For For Management
5 Amendment to the Employee Stock For For Management
Purchase Plan
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORP
Ticker: PSEC Security ID: 74348T102
Meeting Date: DEC 03, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Barry III For For Management
2 Elect Eugene S. Stark For Against Management
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORP
Ticker: PSEC Security ID: 74348T102
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Auditor For For Management
2 Reduce Minimum Asset Coverage Ratio For For Management
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORP
Ticker: PSEC Security ID: 74348T102
Meeting Date: JUN 12, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Sell or Issue Shares For For Management
Below Net Asset Value
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION
Ticker: PSEC Security ID: 74348T102
Meeting Date: DEC 03, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barry, III For Did Not Vote Management
1.2 Elect Director Eugene S. Stark For Did Not Vote Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Izzo For For Management
2 Elect Shirley Ann Jackson For For Management
3 Elect Willie A. Deese For For Management
4 Elect David Lilley For For Management
5 Elect Barry H. Ostrowsky For For Management
6 Elect Scott G. Stephenson For For Management
7 Elect Laura A. Sugg For For Management
8 Elect John P. Surma For For Management
9 Elect Susan Tomasky For For Management
10 Elect Alfred W. Zollar For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PULTEGROUP INC
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian P. Anderson For For Management
2 Elect Bryce Blair For For Management
3 Elect Richard W. Dreiling For For Management
4 Elect Thomas J. Folliard For For Management
5 Elect Cheryl W. Grise For For Management
6 Elect Andre J. Hawaux For For Management
7 Elect Ryan R. Marshall For For Management
8 Elect John R. Peshkin For For Management
9 Elect Scott F. Powers For For Management
10 Elect Lila Snyder For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RADIAN GROUP, INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Wender For For Management
2 Elect Brad L. Conner For For Management
3 Elect Howard B. Culang For For Management
4 Elect Debra A. Hess For For Management
5 Elect Lisa W. Hess For For Management
6 Elect Lisa Mumford For For Management
7 Elect Gaetano Muzio For For Management
8 Elect Gregory V. Serio For For Management
9 Elect Noel J. Spiegel For For Management
10 Elect Richard G. Thornberry For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles von Arentschildt For For Management
2 Elect Robert M. Dutkowsky For For Management
3 Elect Jeffrey N. Edwards For For Management
4 Elect Benjamin C. Esty For For Management
5 Elect Anne Gates For For Management
6 Elect Francis S. Godbold For For Management
7 Elect Thomas A. James For For Management
8 Elect Gordon L. Johnson For For Management
9 Elect Rodrick C. McGeary For For Management
10 Elect Paul C. Reilly For For Management
11 Elect Raj Seshadri For For Management
12 Elect Susan N. Story For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2012 Stock Incentive For For Management
Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGAL BELOIT CORP
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan A. Bertsch For For Management
2 Elect Stephen M. Burt For For Management
3 Elect Anesa Chaibi For For Management
4 Elect Christopher L. Doerr For For Management
5 Elect Dean A. Foate For For Management
6 Elect Michael F. Hilton For For Management
7 Elect Louis V. Pinkham For For Management
8 Elect Rakesh Sachdev For For Management
9 Elect Curtis W. Stoelting For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn H. Byrd For For Management
2 Elect Don DeFosset, Jr. For For Management
3 Elect Samuel A. Di Piazza, Jr. For For Management
4 Elect Zhanna Golodryga For For Management
5 Elect John D. Johns For For Management
6 Elect Ruth Ann Marshall For For Management
7 Elect Charles D. McCrary For For Management
8 Elect James T. Prokopanko For For Management
9 Elect Lee J. Styslinger III For For Management
10 Elect Jose S. Suquet For For Management
11 Elect John M. Turner, Jr. For For Management
12 Elect Timothy Vines For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sarah J. Anderson For For Management
2 Elect Lisa L. Baldwin For For Management
3 Elect Karen W. Colonias For For Management
4 Elect John G. Figueroa For For Management
5 Elect David H. Hannah For For Management
6 Elect James D. Hoffman For For Management
7 Elect Mark V. Kaminski For For Management
8 Elect Robert A. McEvoy For For Management
9 Elect Andrew G. Sharkey III For For Management
10 Elect Douglas W. Stotlar For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2015 Incentive Award For For Management
Plan
14 Amendment to the Director Equity Plan For For Management
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
RETAIL VALUE INC
Ticker: RVI Security ID: 76133Q102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary N. Boston For For Management
2 Elect Henrie W. Koetter For For Management
3 Elect David R. Lukes For For Management
4 Elect Scott D. Roulston For For Management
5 Elect Barry A. Sholem For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert L. Johnson For For Management
2 Elect Leslie D. Hale For For Management
3 Elect B. Evan Bayh III For For Management
4 Elect Arthur R. Collins For For Management
5 Elect Nathaniel A. Davis For Against Management
6 Elect Patricia L. Gibson For For Management
7 Elect Robert M. La Forgia For For Management
8 Elect Robert J. McCarthy For For Management
9 Elect Glenda G. McNeal For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SABRA HEALTHCARE REIT INC
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig A. Barbarosh For For Management
2 Elect Robert A. Ettl For For Management
3 Elect Michael J. Foster For For Management
4 Elect Ronald G. Geary For For Management
5 Elect Lynne S. Katzmann For For Management
6 Elect Raymond J. Lewis For For Management
7 Elect Jeffrey A. Malehorn For For Management
8 Elect Richard K. Matros For For Management
9 Elect Milton J. Walters For For Management
10 Amendment to the 2009 Performance For For Management
Incentive Plan
11 Increase of Authorized Common Stock For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Mosley For For Management
2 Elect Stephen J. Luczo For For Management
3 Elect Mark W. Adams For For Management
4 Elect Judy Bruner For For Management
5 Elect Michael R. Cannon For For Management
6 Elect William T. Coleman For For Management
7 Elect Jay L. Geldmacher For For Management
8 Elect Dylan G. Haggart For For Management
9 Elect Stephanie Tilenius For For Management
10 Elect Edward J. Zander For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Amendment to the 2012 Equity Incentive For For Management
Plan
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Set the Reissue Price Of For For Management
Treasury Shares
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William D. Mosley For Did Not Vote Management
1b Elect Director Stephen J. Luczo For Did Not Vote Management
1c Elect Director Mark W. Adams For Did Not Vote Management
1d Elect Director Judy Bruner For Did Not Vote Management
1e Elect Director Michael R. Cannon For Did Not Vote Management
1f Elect Director William T. Coleman For Did Not Vote Management
1g Elect Director Jay L. Geldmacher For Did Not Vote Management
1h Elect Director Dylan G. Haggart For Did Not Vote Management
1i Elect Director Stephanie Tilenius For Did Not Vote Management
1j Elect Director Edward J. Zander For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Authorize Board to Allot and Issue For Did Not Vote Management
Shares
6 Authorize Board to Opt-Out of For Did Not Vote Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For Did Not Vote Management
of Treasury Shares
--------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST
Ticker: SVC Security ID: 81761L102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John L. Harrington For For Management
2 Elect John G. Murray For For Management
3 Repeal of Classified Board For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leigh J. Abramson For For Management
1.2 Elect D. Greg Horrigan For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SITE CENTERS CORP
Ticker: SITC Security ID: 82981J109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Abraham For For Management
2 Elect Terrance R. Ahern For For Management
3 Elect Jane E. DeFlorio For For Management
4 Elect Thomas Finne For For Management
5 Elect David R. Lukes For For Management
6 Elect Victor B. MacFarlane For For Management
7 Elect Alexander Otto For For Management
8 Elect Dawn M. Sweeney For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SNAP-ON, INC.
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David C. Adams For For Management
2 Elect Karen L. Daniel For For Management
3 Elect Ruth Ann M. Gillis For For Management
4 Elect James P. Holden For For Management
5 Elect Nathan J. Jones For For Management
6 Elect Henry W. Knueppel For For Management
7 Elect W. Dudley Lehman For For Management
8 Elect Nicholas T. Pinchuk For For Management
9 Elect Gregg M. Sherrill For For Management
10 Elect Donald J. Stebbins For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen A. Cambone For For Management
2 Elect Charles L. Chadwell For For Management
3 Elect Irene M. Esteves For For Management
4 Elect Paul Fulchino For For Management
5 Elect Thomas C. Gentile, III For For Management
6 Elect Richard A. Gephardt For For Management
7 Elect Robert D. Johnson For For Management
8 Elect Ronald Kadish For For Management
9 Elect John L. Plueger For For Management
10 Elect Laura H. Wright For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Bylaw
Amendments
--------------------------------------------------------------------------------
SRC ENERGY INC
Ticker: SRCI Security ID: 78470V108
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 PDC Transaction For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC
Ticker: INN Security ID: 866082100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel P. Hansen For For Management
2 Elect Bjorn R. L. Hanson For For Management
3 Elect Jeffrey W. Jones For For Management
4 Elect Kenneth J. Kay For For Management
5 Elect Thomas W. Storey For For Management
6 Elect Hope Taitz For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SYNNEX CORP
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin M. Murai For For Management
1.2 Elect Dwight A. Steffensen For For Management
1.3 Elect Dennis Polk For For Management
1.4 Elect Fred A. Breidenbach For For Management
1.5 Elect Laurie Simon Hodrick For For Management
1.6 Elect LEE Hau Leung For For Management
1.7 Elect MIAU Matthew Feng-Chiang For Withhold Management
1.8 Elect Gregory Quesnel For For Management
1.9 Elect Ann Vezina For For Management
1.10 Elect Thomas Wurster For For Management
1.11 Elect Duane E. Zitzner For For Management
1.12 Elect Andrea M. Zulberti For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2020 Stock Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TEGNA INC
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Soohyung Kim N/A N/A Shareholder
1.2 Elect Colleen B. Brown N/A N/A Shareholder
1.3 Elect Ellen McClain Haime N/A N/A Shareholder
1.4 Elect Deborah McDermott N/A N/A Shareholder
1.5 Elect Gina L. Bianchini N/A N/A Shareholder
1.6 Elect Stuart J. Epstein N/A N/A Shareholder
1.7 Elect Lidia Fonseca N/A N/A Shareholder
1.8 Elect Karen H. Grimes N/A N/A Shareholder
1.9 Elect David T. Lougee N/A N/A Shareholder
1.10 Elect Henry W. McGee N/A N/A Shareholder
1.11 Elect Susan Ness N/A N/A Shareholder
1.12 Elect Melinda C. Witmer N/A N/A Shareholder
2 Ratification of Auditor N/A N/A Management
3 Advisory Vote on Executive Compensation N/A N/A Management
4 Approval of the 2020 Omnibus Incentive N/A N/A Management
Compensation Plan
1.1 Elect Gina L. Bianchini For For Management
1.2 Elect Howard D. Elias For For Management
1.3 Elect Stuart J. Epstein For For Management
1.4 Elect Lidia Fonseca For For Management
1.5 Elect Karen H. Grimes For For Management
1.6 Elect David T. Lougee For For Management
1.7 Elect Scott K. McCune For For Management
1.8 Elect Henry W. McGee For For Management
1.9 Elect Susan Ness For For Management
1.10 Elect Bruce P. Nolop For For Management
1.11 Elect Neal Shapiro For For Management
1.12 Elect Melinda C. Witmer For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2020 Omnibus Incentive For For Management
Compensation Plan
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott C. Donnelly For For Management
2 Elect Kathleen M. Bader For For Management
3 Elect R. Kerry Clark For For Management
4 Elect James T. Conway For For Management
5 Elect Paul E. Gagne For For Management
6 Elect Ralph D. Heath For For Management
7 Elect Deborah Lee James For For Management
8 Elect Lionel L. Nowell, III For For Management
9 Elect James L. Ziemer For For Management
10 Elect Maria T. Zuber For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Gary A. Oatey For For Management
1e Elect Director Kirk L. Perry For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Nancy Lopez Russell For For Management
1h Elect Director Alex Shumate For For Management
1i Elect Director Mark T. Smucker For For Management
1j Elect Director Richard K. Smucker For For Management
1k Elect Director Timothy P. Smucker For For Management
1l Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIMKEN CO.
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maria A. Crowe For For Management
1.2 Elect Elizabeth A. Harrell For For Management
1.3 Elect Richard G. Kyle For For Management
1.4 Elect John A. Luke For For Management
1.5 Elect Christopher L. Mapes For For Management
1.6 Elect James F. Palmer For For Management
1.7 Elect Ajita G. Rajendra For For Management
1.8 Elect Frank C. Sullivan For For Management
1.9 Elect John M. Timken, Jr. For For Management
1.10 Elect Ward J. Timken, Jr. For For Management
1.11 Elect Jacqueline F. Woods For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
TOLL BROTHERS INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert I. Toll For For Management
2 Elect Douglas C. Yearley, Jr. For For Management
3 Elect Edward G. Boehne For For Management
4 Elect Richard J. Braemer For For Management
5 Elect Stephen F. East For For Management
6 Elect Christine N. Garvey For For Management
7 Elect Karen H. Grimes For For Management
8 Elect Carl B. Marbach For For Management
9 Elect John A. McLean For For Management
10 Elect Stephen A. Novick For For Management
11 Elect Wendell E Pritchett For For Management
12 Elect Paul E. Shapiro For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark E. Tomkins For For Management
1.2 Elect Sandra Beach Lin For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank A. Bozich For For Management
2 Elect K'Lynne Johnson For For Management
3 Elect Sandra Beach Lin For For Management
4 Elect Philip R. Martens For For Management
5 Elect Donald T. Misheff For For Management
6 Elect Christopher D. Pappas For For Management
7 Elect Henri Steinmetz For For Management
8 Elect Mark E. Tomkins For For Management
9 Elect Stephen M. Zide For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Accounts and Reports For For Management
12 Allocation of Results For For Management
13 Discharge the Board of Directors and For For Management
Auditor
14 Ratification of Auditor For For Management
15 Ratification of Accountant For For Management
16 Allocation of Dividends For For Management
17 Authorization of Repurchase Program For For Management
18 Adoption of Amendment to Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
TRITON INTERNATIONAL LTD
Ticker: TRTN Security ID: G9078F107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian M. Sondey For For Management
2 Elect Robert W. Alspaugh For For Management
3 Elect Malcolm P. Baker For For Management
4 Elect David A. Coulter For For Management
5 Elect Claude Germain For For Management
6 Elect Kenneth Hanau For For Management
7 Elect John S. Hextall For For Management
8 Elect Robert L. Rosner For For Management
9 Elect Simon R. Vernon For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES INC
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenton K. Alder For For Management
1.2 Elect Julie S. England For For Management
1.3 Elect Philip G. Franklin For For Management
2 Amendment to the 2014 Incentive For For Management
Compensation Plan
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John H. Tyson For For Management
2 Elect Gaurdie E. Banister, Jr. For For Management
3 Elect Dean Banks For For Management
4 Elect Mike D. Beebe For For Management
5 Elect Mikel A. Durham For For Management
6 Elect Jonathan D. Mariner For For Management
7 Elect Kevin M. McNamara For For Management
8 Elect Cheryl S. Miller For For Management
9 Elect Jeffrey K. Schomburger For For Management
10 Elect Robert Thurber For For Management
11 Elect Barbara A. Tyson For Against Management
12 Elect Noel White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Deforestation Impacts
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Human Against For Shareholder
Rights Due Diligence Process Report
18 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS INC
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn Corvi For For Management
2 Elect Barnaby "Barney" M. Harford For For Management
3 Elect Michele J. Hooper For For Management
4 Elect Walter Isaacson For For Management
5 Elect James A.C. Kennedy For For Management
6 Elect J. Scott Kirby For For Management
7 Elect Oscar Munoz For For Management
8 Elect Edward M. Philip For For Management
9 Elect Edward L. Shapiro For For Management
10 Elect David J. Vitale For For Management
11 Elect James M. Whitehurst For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against For Shareholder
Lobbying Activity Alignment with the
Paris Agreement
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lawrence S. Gibbs For Withhold Management
2 Approval of the 2020 Omnibus Stock For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS INC
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott P. Callahan For For Management
2 Elect Kimberly D. Campos For For Management
3 Elect Stephen J. Donaghy For For Management
4 Elect Sean P. Downes For For Management
5 Elect Marlene M. Gordon For For Management
6 Elect Ralph J. Palmieri For Against Management
7 Elect Richard D. Peterson For For Management
8 Elect Michael A. Pietrangelo For For Management
9 Elect Ozzie A. Schindler For For Management
10 Elect Jon W. Springer For Against Management
11 Elect Joel M. Wilentz For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Theodore H. Bunting, Jr. For For Management
2 Elect Susan L. Cross For For Management
3 Elect Susan D. DeVore For For Management
4 Elect Joseph J. Echevarria For For Management
5 Elect Cynthia L. Egan For For Management
6 Elect Kevin T. Kabat For For Management
7 Elect Timothy F. Keaney For For Management
8 Elect Gloria C. Larson For For Management
9 Elect Richard P. McKenney For For Management
10 Elect Ronald. P. O'Hanley For For Management
11 Elect Francis J. Shammo For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Approval of the 2020 Employee Stock For For Management
Purchase Plan
15 Savings-Related Share Option Scheme For For Management
2021
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Paulett Eberhart For For Management
2 Elect Joseph W. Gorder For For Management
3 Elect Kimberly S. Greene For For Management
4 Elect Deborah P. Majoras For For Management
5 Elect Eric D. Mullins For For Management
6 Elect Donald L. Nickles For For Management
7 Elect Philip J. Pfeiffer For For Management
8 Elect Robert A. Profusek For For Management
9 Elect Stephen M. Waters For For Management
10 Elect Randall J. Weisenburger For For Management
11 Elect Rayford Wilkins Jr. For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of the 2020 Omnibus Stock For For Management
Incentive Plan
--------------------------------------------------------------------------------
VEREIT INC
Ticker: VER Security ID: 92339V100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn J. Rufrano For For Management
2 Elect Hugh R. Frater For For Management
3 Elect David B. Henry For For Management
4 Elect Mary Hogan Preusse For For Management
5 Elect Richard J. Lieb For For Management
6 Elect Mark S. Ordan For For Management
7 Elect Eugene A. Pinover For For Management
8 Elect Julie G. Richardson For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Cody For For Management
1.2 Elect Abraham Ludomirski For For Management
1.3 Elect Raanan Zilberman For For Management
1.4 Elect Jeffrey H. Vanneste For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VISTRA CORP
Ticker: VST Security ID: 92840M102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2 Elect Hillary E. Ackermann For For Management
3 Elect Arcilia A. Acosta For For Management
4 Elect Gavin R. Baiera For For Management
5 Elect Paul M. Barbas For For Management
6 Elect Lisa Crutchfield For For Management
7 Elect Brian K. Ferraioli For For Management
8 Elect Scott B. Helm For For Management
9 Elect Jeff D. Hunter For For Management
10 Elect Curtis A. Morgan For For Management
11 Elect John R. Sult For For Management
12 Elect Gavin R. Baiera For For Management
13 Elect Scott B. Helm For For Management
14 Elect Curtis A. Morgan For For Management
15 Elect John R. Sult For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL INC
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynne Biggar For For Management
2 Elect Jane P. Chwick For For Management
3 Elect Kathleen DeRose For For Management
4 Elect Ruth Ann M. Gillis For For Management
5 Elect J. Barry Griswell For For Management
6 Elect Rodney O. Martin, Jr. For For Management
7 Elect Byron H. Pollitt, Jr. For For Management
8 Elect Joseph V. Tripodi For For Management
9 Elect David K. Zwiener For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Therese M. Bassett For For Management
2 Elect John G. Boss For For Management
3 Elect John E. Kunz For For Management
4 Elect Larry J. Magee For For Management
5 Elect Ann D. Murtlow For For Management
6 Elect Scott K. Sorensen For For Management
7 Elect Stuart A. Taylor, II For For Management
8 Elect Brent L. Yeagy For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Hikmet Ersek For For Management
3 Elect Richard A. Goodman For For Management
4 Elect Betsy D. Holden For For Management
5 Elect Jeffrey A. Joerres For For Management
6 Elect Michael A. Miles, Jr. For For Management
7 Elect Timothy P. Murphy For For Management
8 Elect Jan Siegmund For For Management
9 Elect Angela A. Sun For For Management
10 Elect Solomon D. Trujillo For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
WESTROCK CO
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen F. Arnold For For Management
2 Elect Timothy J. Bernlohr For For Management
3 Elect J. Powell Brown For For Management
4 Elect Terrell K. Crews For For Management
5 Elect Russell M. Currey For For Management
6 Elect Suzan F. Harrison For For Management
7 Elect John A. Luke For For Management
8 Elect Gracia C. Martore For For Management
9 Elect James E. Nevels For For Management
10 Elect Timothy H. Powers For For Management
11 Elect Steven C. Voorhees For For Management
12 Elect Bettina M. Whyte For For Management
13 Elect Alan D. Wilson For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel R. Allen For For Management
2 Elect Marc R. Bitzer For For Management
3 Elect Greg Creed For For Management
4 Elect Gary T. DiCamillo For For Management
5 Elect Diane M. Dietz For For Management
6 Elect Geraldine Elliott For For Management
7 Elect Jennifer A. LaClair For For Management
8 Elect John D. Liu For For Management
9 Elect James M. Loree For For Management
10 Elect Harish Manwani For For Management
11 Elect Patricia K. Poppe For For Management
12 Elect Larry O. Spencer For For Management
13 Elect Michael D. White For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WYNDHAM DESTINATIONS INC
Ticker: WYND Security ID: 98310W108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louise F. Brady For For Management
1.2 Elect Michael D. Brown For For Management
1.3 Elect James E. Buckman For For Management
1.4 Elect George Herrera For For Management
1.5 Elect Stephen P. Holmes For For Management
1.6 Elect Denny Marie Post For For Management
1.7 Elect Ronald L. Rickles For For Management
1.8 Elect Michael H. Wargotz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS INC
Ticker: XHR Security ID: 984017103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcel Verbaas For For Management
2 Elect Jeffrey H. Donahue For For Management
3 Elect John H. Alschuler For For Management
4 Elect Keith E. Bass For For Management
5 Elect Thomas M. Gartland For For Management
6 Elect Beverly K. Goulet For For Management
7 Elect Mary E. McCormick For For Management
8 Elect Dennis D. Oklak For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Amendment to the 2015 Incentive Award For For Management
Plan
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XEROX HOLDINGS CORP
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Cozza For For Management
2 Elect Jonathan Christodoro For For Management
3 Elect Joseph J. Echevarria For For Management
4 Elect Nicholas F. Graziano For For Management
5 Elect Cheryl Gordon Krongard For For Management
6 Elect Scott Letier For For Management
7 Elect Giovanni Visentin For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the Performance Incentive For For Management
Plan
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jerry C. Atkin For For Management
2 Elect Gary L. Crittenden For For Management
3 Elect Suren K. Gupta For For Management
4 Elect J. David Heaney For For Management
5 Elect Vivian S. Lee For For Management
6 Elect Scott J. McLean For For Management
7 Elect Edward F. Murphy For For Management
8 Elect Stephen D. Quinn For For Management
9 Elect Harris H. Simmons For For Management
10 Elect Aaron B. Skonnard For For Management
11 Elect Barbara A. Yastine For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
=========================== Harbor Money Market Fund ===========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============================= Harbor Overseas Fund =============================
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
--------------------------------------------------------------------------------
4IMPRINT GROUP PLC
Ticker: FOUR Security ID: G36555103
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 Remuneration Report For For Management
3 Approve Final Dividend For Abstain Management
4 Re-elect Charles Brady as Director For For Management
5 Re-elect Kevin Lyons-Tarr as Director For For Management
6 Re-elect Paul Moody as Director For For Management
7 Re-elect David Seekings as Director For For Management
8 Elect Christina Southall as Director For For Management
9 Re-elect John Warren 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 Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALTAMIR SCA
Ticker: LTA Security ID: F0261L168
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 Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Jean-Hugues Loyez as For For Management
Supervisory Board Member
6 Reelect Anne Landon as Supervisory For For Management
Board Member
7 Reelect Jean Estin as Supervisory For For Management
Board Member
8 Approve Remuneration Policy of General For For Management
Managerment
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Compensation Report For For Management
11 Approve Compensation of Altamir For For Management
Gerance, General Manager
12 Approve Compensation of Jean-Hugues For For Management
Loyez, Chairman of the Supervisory
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Textual References Regarding Change of For Against Management
Codification
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMSTERDAM COMMODITIES NV
Ticker: ACOMO Security ID: N055BY102
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 Invitation of the Chairman to a None None Management
Shareholder to Co-Sign the Minutes of
this AGM
3 Receive Director's Board Report None None Management
(Non-Voting)
4 Receive Review of Current Business in None None Management
2020
5 Adopt Financial Statements and For For Management
Statutory Reports
6.a Approve Allocation of Income For For Management
6.b Approve Dividends of EUR 1.10 per Share For For Management
7 Approve Discharge of Directors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Approve Remuneration Policy For Against Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Reelect Allard Goldschmeding as For Against Management
Executive Director
12.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ANALOGUE HOLDINGS LIMITED
Ticker: 1977 Security ID: G0418N108
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 Poon Lok To, Otto as Director For For Management
2b Elect Mak Kin Wah as Director For For Management
2c Elect Chan Fu Keung 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
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD.
Ticker: ACL Security ID: S05944111
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.1 Re-elect Jacob Modise as Director For For Management
2.2 Re-elect Nomavuso Mnxasana as Director For For Management
2.3 Re-elect Monica Musonda as Director For For Management
2.4 Re-elect Neville Nicolau as Director For For Management
3.1 Re-elect Zee Cele as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Jacob Modise as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Implementation Report For Against Management
1.1 Approve Fees for the Chairman For Against Management
1.2 Approve Fees for the Director For For Management
1.3 Approve Fees for the Audit and Risk For For Management
Committee Chairman
1.4 Approve Fees for the Audit and Risk For For Management
Committee Member
1.5 Approve Fees for the Human Resources, For For Management
Remuneration and Nomination Committee
Chairman
1.6 Approve Fees for the Human Resources, For For Management
Remuneration and Nomination Committee
Member
1.7 Approve Fees for the Transformation, For For Management
Social and Ethics Committee Chairman
1.8 Approve Fees for the Transformation, For For Management
Social and Ethics Committee Member
1.9 Approve Fees for the Safety, Health For For Management
and Environment Committee Chairman
1.10 Approve Fees for the Safety, Health For For Management
and Environment Committee Member
1.11 Approve Fees for Any Ad Hoc or Other For For Management
Committee Appointed by the Board
(Chairman)
1.12 Approve Fees for Any Ad Hoc or Other For For Management
Committee Appointed by the Board
(Member)
1.13 Approve Fees for the Share Trust For For Management
Committee Chairman
1.14 Approve Fees for the Share Trust For For Management
Committee Member
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KM Conlon as Director For For Management
2 Elect S Summers Couder as Director For For Management
3 Elect PJ Ramsey as Director For For Management
4 Elect PG Etienne as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Trevor Croker
6 Approve SuperShare Plan For For Management
7 Approve Remuneration Report For For Management
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
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 For Shareholder
2a.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2b Approve Internal Auditors' Remuneration For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For Against 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 Against Management
5b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to
Service Performance Share Plan
5c Authorize Board to Increase Capital to For Against Management
Service Performance Share Plan
6a Amend Company Bylaws Re: Article 3.1 For For Management
6b Amend Company Bylaws Re: Article 9.1 For For Management
6c Amend Company Bylaws Re: Article 33.7 For For Management
6d Amend Company Bylaws Re: Article 28.1 For For Management
6e Amend Company Bylaws Re: Article 28.2 For For Management
6f Amend Company Bylaws Re: Articles 28. 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 07, 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 Against Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Director Shona L. Brown For For Management
7 Elect Director Michael Cannon-Brookes For For Management
8 Elect Director Scott Farquhar For For Management
9 Elect Director Heather Mirjahangir For For Management
Fernandez
10 Elect Director Sasan Goodarzi For For Management
11 Elect Director Jay Parikh For For Management
12 Elect Director Enrique Salem For For Management
13 Elect Director Steven Sordello For For Management
14 Elect Director Richard P. Wong For For Management
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
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 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 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 Moritz Zimmermann to the For For Management
Supervisory Board
6.2 Elect Rolf von Hohenhau to the For For Management
Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve EUR 4 Million Capitalization For For Management
of Reserves to Realize Conversion into
Euros
9 Amend Articles Re: AGM Convocation, For For Management
Participation Right, Proof of
Entitlement, Power of Attorney
--------------------------------------------------------------------------------
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 Abstain Management
4 Elect Amanda Blanc as Director For For Management
5 Elect George Culmer as Director For For Management
6 Elect Patrick Flynn as Director For For Management
7 Elect Jason Windsor as Director For For Management
8 Re-elect Patricia Cross as Director For For Management
9 Re-elect Belen Romana Garcia as 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
--------------------------------------------------------------------------------
AVIVASA EMEKLILIK VE HAYAT AS
Ticker: AVISA Security ID: M1548T125
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify Director Appointments For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For Against Management
2020
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
BASE RESOURCES LIMITED
Ticker: BSE Security ID: Q1353X100
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Malcolm Macpherson as Director For Against Management
3 Elect Colin Bwye as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Tim Carstens
5 Approve Grant of Performance Rights to For For Management
Colin Bwye
--------------------------------------------------------------------------------
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 Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Pidgley as Director For For Management
5 Re-elect Rob Perrins as Director For For Management
6 Re-elect Richard Stearn as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
10 Re-elect Dame Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For Against Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as 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 Against Management
--------------------------------------------------------------------------------
BLANCCO TECHNOLOGY GROUP PLC
Ticker: BLTG Security ID: G11649202
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 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 Re-elect Rob Woodward as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
5 Authorise Issue of Equity For Against Management
6 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: BMY Security ID: G1179Q132
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 Leslie-Ann Reed as Director For For Management
5 Re-elect John Warren as Director For For Management
6 Re-elect Steven Hall as Director For For Management
7 Re-elect Nigel Newton as Director For For Management
8 Re-elect Penny Scott-Bayfield as For For Management
Director
9 Re-elect Jonathan Glasspool as Director For For Management
10 Re-elect Sir Richard Lambert as For For Management
Director
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BREDBAND2 I SKANDINAVIEN AB
Ticker: BRE2 Security ID: W1792H107
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.05 Per Share
8.c Approve Discharge of Board and For Did Not Vote Management
President
8.d Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.85
Million; Approve Remuneration of
Auditors
8.e Reelect Anders Lovgren (Chair), Daniel For Did Not Vote Management
Krook, Robert Buren, Rolf Johansson
(Vice Chair)and Karin Zingmark as
Directors
8.f Ratify Ernst & Young as Auditors For Did Not Vote Management
9 Approve Capitalization of Reserves of For Did Not Vote Management
SEK 21.4 Million
10 Other Business None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
BRODRENE A. & O. JOHANSEN A/S
Ticker: AOJ.P Security ID: K9743U104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: MAR 13, 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 6.00 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of DKK 3.2 Million
6.1 Reelect Henning Dyremose (Chairperson) For Abstain Management
as Director
6.2 Reelect Michael Kjaer (Vice Chair) as For Abstain Management
Director
6.3 Reelect Erik Holm as Director For For Management
6.4 Reelect Preben Damgaard Nielsen as For Abstain Management
Director
6.5 Reelect Niels Johansen as Director For Abstain Management
7 Ratify Ernst & Young as Auditor For For Management
8.1a Add FEGIME Denmark A/S as Secondary For For Management
Name
8.1b Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
8.1c Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
8.2 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8.3 Authorize Share Repurchase Program For For Management
8.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
BSA LIMITED
Ticker: BSA Security ID: Q1798M107
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 Michael Givoni as Director For Against Management
3 Elect Paul Teisseire as Director For Against Management
4 Elect David Prescott as Director For Against Management
5 Elect Christopher Halios-Lewis as For For Management
Director
6 Approve Issuance of Performance Rights For Against Management
to Nicholas Yates
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BUSINESS ENGINEERING CORP.
Ticker: 4828 Security ID: J9079N106
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 26
2.1 Elect Director Osawa, Masanori For For Management
2.2 Elect Director Haneda, Masakazu For For Management
2.3 Elect Director Katayama, Hiroshi For For Management
2.4 Elect Director Betsuno, Shigeaki For For Management
2.5 Elect Director Furuta, Hideki For For Management
2.6 Elect Director Nakano, Atsushi For For Management
2.7 Elect Director Sato, Yusuke For For Management
2.8 Elect Director Shimizu, Hiroshi For For Management
2.9 Elect Director Higuchi, Hideo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Maruyama, Ryuji
3.2 Elect Director and Audit Committee For For Management
Member Shimizu, Naoki
3.3 Elect Director and Audit Committee For For Management
Member Otsuka, Hirofumi
4 Elect Alternate Director and Audit For For Management
Committee Member Higuchi, Hideo
--------------------------------------------------------------------------------
CALEDONIA MINING CORPORATION PLC
Ticker: CAL Security ID: G1757E113
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leigh A. Wilson For For Management
1b Elect Director Steven Curtis For For Management
1c Elect Director Mark Learmonth For For Management
1d Elect Director John Kelly For For Management
1e Elect Director Johan Holtzhausen For For Management
1f Elect Director John McGloin For For Management
1g Elect Director Nick Clarke For For Management
2 Approve BDO South Africa Inc as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Audit Committee Member Johan For For Management
Holtzhausen
3b Elect Audit Committee Member John Kelly For For Management
3c Elect Audit Committee Member John For For Management
McGloin
--------------------------------------------------------------------------------
CALIAN GROUP LTD.
Ticker: CGY Security ID: 12989J108
Meeting Date: FEB 06, 2020 Meeting Type: Annual/Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Loeb For For Management
1.2 Elect Director Jo-Anne Poirier For For Management
1.3 Elect Director Ray Basler For For Management
1.4 Elect Director Richard A. Vickers For For Management
1.5 Elect Director George Weber For For Management
1.6 Elect Director Kevin Ford For For Management
1.7 Elect Director Young Park For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Restricted Share Unit Plan For Against Management
5 Approve Employee Share Purchase Plan For For Management
6 Approve Shareholder Rights Plan For For 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 Against 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
--------------------------------------------------------------------------------
CEGEDIM SA
Ticker: CGM Security ID: F1453Y109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Establish the Existence of the Quorum For For Management
5 Approve Transaction with Laurent For For Management
Labrune and Aude Labrune Re: Temporary
Transfer of Usufruct
6 Approve Transaction with SCI du 114 For Against Management
rue d Aguesseau Bureau Re: Renting
Agreement
7 Approve Transaction with FCB Re: For Against Management
Service Agreement
8 Approve Transaction with GERS SAS Re: For For Management
Guarantee Agreement
9 Approve Transaction with FCB Re: For For Management
Subordination Agreement
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 148,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Remuneration Policy of For Against Management
Corporate Officers
13 Approve Compensation Report of For Against Management
Corporate Officers
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CELLO HEALTH PLC
Ticker: CLL Security ID: G20234103
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 Chris Jones as Director For For Management
4 Re-elect Mark Bentley as Director For For Management
5 Re-elect Stephen Highley as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CFECAPITAL S. DE RL DE CV
Ticker: FCFE18 Security ID: P2R51T450
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Administrator and For For Management
Reports of Technical, Audit,
Nominations Committees
2 Approve Financial Statements For For Management
3 Ratify Members and Alternates of For Against Management
Technical Committee; Verify their
Independence Classification
4 Approve Amendments Proposed by For Against Management
Administrator to Issuance Documents
Re: Extraordinary Distributions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Michael B. Pedersen For For Management
1.12 Elect Director Alison Reed For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Kathy N. Waller For For Management
1.16 Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP1: Disclosure of Voting Results by Against For Shareholder
Class of Shares
--------------------------------------------------------------------------------
CHAMPION IRON LIMITED
Ticker: CIA Security ID: Q22964102
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael O'Keeffe as Director For For Management
3 Elect Gary Lawler as Director For For Management
4 Elect Andrew Love as Director For For Management
5 Elect Michelle Cormier as Director For For Management
6 Elect Wayne Wouters as Director For For Management
7 Elect Jyothish George as Director For For Management
8 Elect David Cataford as Director For For Management
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED
Ticker: 951 Security ID: G20479104
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 Approve Final Dividend For For Management
3 Elect Yang Xinxin as Director For For Management
4 Elect Fang Jianjun as Director For Against Management
5 Elect Ng Chi Kit 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
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHEN XING DEVELOPMENT HOLDINGS LIMITED
Ticker: 2286 Security ID: G2087W104
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
2a1 Elect Bai Guohua as Director For Against Management
2a2 Elect Tian Hua as Director For For Management
2a3 Elect Gu Jiong as Director For Against Management
2b 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
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Xi Zhengping as Director For For Management
5 Elect Li Runsheng as Director For Against Management
6 Elect Teo Ser Luck as Director For Against Management
7 Elect Hee Theng Fong as Director For Against Management
8 Elect Eugene Leong Jhi Ghin as Director For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against 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
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhuang Yong as Director For For Management
3b Elect Wang Man Kwan, Paul as Director For For Management
3c Elect Yan Jianguo as Director For For Management
3d Elect Chung Shui Ming, Timpson as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Master Engagement Agreement, For For Management
The Caps and Related Transactions
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Pippa Dunn For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director Lib Gibson For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Bernard Lord For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Arun Bajaj For For Management
1.3 Elect Director Mary-Ann Bell For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Samih Elhage For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Normand Legault For For Management
1.9 Elect Director David McAusland For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COMARCH SA
Ticker: CMR Security ID: X1450R107
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 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Receive Presentation of Supervisory None None Management
Board Chairwoman
6 Receive Presentation of CEO None None Management
7 Receive Statutory Reports, Financial None None Management
Statements, and Consolidated Financial
Statements
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Management Board Report on For For Management
Group's Operations
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income and For For Management
Dividends of PLN 1.50 per Share
8.7a Approve Discharge of Janusz Filipiak For For Management
(CEO)
8.7b Approve Discharge of Pawel Prokop For For Management
(Deputy CEO)
8.7c Approve Discharge of Konrad Taranski For For Management
(Deputy CEO)
8.7d Approve Discharge of Zbigniew For For Management
Rymarczyk (Deputy CEO)
8.7e Approve Discharge of Marcin Warwas For For Management
(Deputy CEO)
8.7f Approve Discharge of Andrzej For For Management
Przewiezlikowski (Deputy CEO)
8.7g Approve Discharge of Marcin Dabrowski For For Management
(Deputy CEO)
8.8a Approve Discharge of Elzbieta Filipiak For For Management
(Supervisory Board Chairwoman)
8.8b Approve Discharge of Maciej Brzezinski For For Management
(Supervisory Board Deputy Chairman)
8.8c Approve Discharge of Danuta Drobniak For For Management
(Supervisory Board Member)
8.8d Approve Discharge of Wojciech For For Management
Kucharzyk (Supervisory Board Member)
8.8e Approve Discharge of Anna Lawrynowicz For For Management
(Supervisory Board Member)
8.8f Approve Discharge of Anna Pruska For For Management
(Supervisory Board Member)
8.8g Approve Discharge of Robert Bednarski For For Management
(Supervisory Board Member)
8.8h Approve Discharge of Andrzej Pach For For Management
(Supervisory Board Deputy Chairman)
8.8i Approve Discharge of Joanna For For Management
Krasodomska (Supervisory Board Member)
8.8j Approve Discharge of Lukasz Kalinowski For For Management
(Supervisory Board Member)
8.8k Approve Discharge of Tadeusz Wludyka For For Management
(Supervisory Board Member)
8.9 Approve Remuneration Policy For Against Management
8.10 Approve Regulations on Supervisory For For Management
Board
8.11 Amend Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gadi Tirosh as Director For For Management
1.2 Reelect Amnon Shoshani as Director For For Management
2 Approve Amendment to Equity-Based For For Management
Compensation for Directors
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Approve Equity Grant to Ehud (Udi) For For Management
Mokady, CEO
5 Authorize Board's Chairman and CEO, For For Management
Ehud (Udi) Mokady, to Continue Serving
as Board's Chairman and CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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-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 Against Management
Member Masuda, Koichi
4 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Jens Montanana as Director For For Management
2 Re-elect Ivan Dittrich as Director For For Management
3 Re-elect Mfundiso Njeke as Director For For Management
4 Elect Maya Makanjee as Director For For Management
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Rayfield as the Designated Auditor
6.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Elect John McCartney as Member of the For For Management
Audit, Risk and Compliance Committee
6.3 Re-elect Ekta Singh-Bushell as Member For For Management
of the Audit, Risk and Compliance
Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
3 Elect Bill Healy as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Dickie Dique
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIGIA OYJ
Ticker: DIGIA Security ID: X9281V106
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 0.10 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 Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,500
for Chairman, EUR 4,000 for Vice
Chairman, and EUR 3,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Martti Ala-Harkonen, Santtu For For Management
Elsinen, Paivi Hokkanen, Robert
Ingman, Seppo Ruotsalainen and Outi
Taivainen as Directors
14 Approve Remuneration of Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 2.5 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
DORO AB
Ticker: DORO Security ID: W2405U105
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 600,000 for the
Chairman, SEK 350,000 for Vice
Chairman, and SEK 250,000 Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Lennart Jacobsen, Towa For For Management
Jexmark, Josephine Salenstedt and
Henri Osterlund as Directors; Elect
Cecilia Ardstrom and Juha Mort as New
Directors; Ratify PwC as Auditor
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.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ECA SA
Ticker: ECASA Security ID: F3113C105
Meeting Date: JUN 05, 2020 Meeting Type: Annual/Special
Record Date: JUN 03, 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 0.40 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Alexandra Ayakatsikas as Director For Against Management
6 Elect Helene de Cointet as Director For Against Management
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For Against Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report For For Management
11 Approve Compensation of Raphael Gorge, For For Management
Chairman of the Board
12 Approve Compensation of Guenael For Against Management
Guillerme, CEO
13 Authorize Repurchase of Up to 10 For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million and/or
in the Event of Future Exchange Offers
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1 Million
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries in the Event of
an Equity Line Operation, up to
Aggregate Nominal Amount of EUR 1
Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15,16 and 18
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
22 Amend Articles 3, 10, 14, 18, 16 and For For Management
22 of Bylaws Re: Location of
Registered Office; Shareholders
Identification; Remuneration of
Chairman of the Board, CEO and
Vice-CEOs; Social and Environmental
Issues; Proxy Vote
23 Amend Article 13 of Bylaws Re: For For Management
Employee Representative
24 Textual References Regarding Change of For Against Management
Codification
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ECKOH PLC
Ticker: ECK Security ID: G2917Y106
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 Approve Final Dividend For For Management
4 Re-elect Nik Philpot as Director For For Management
5 Re-elect Chrissie Herbert as Director For For Management
6 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
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 Approve US Sharesave Scheme 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 Against 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 Against 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 Against Management
Codification
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELANDERS AB
Ticker: ELAN.B Security ID: W2454C105
Meeting Date: JUN 25, 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 For For 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 Board Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Omission of Dividends
10c1 Approve Discharge of Board Chairman For For Management
Carl Bennet
10c2 Approve Discharge of Board Member Pam For For Management
Fredman
10c3 Approve Discharge of Board Member Dan For For Management
Frohm
10c4 Approve Discharge of Board Member Erik For For Management
Gabrielson
10c5 Approve Discharge of Board Member For For Management
Linus Karlsson
10c6 Approve Discharge of Board Member For For Management
Cecilia Lager
10c7 Approve Discharge of Board Member Anne For For Management
Lenerius
10c8 Approve Discharge of Board Member and For For Management
CEO Magnus Nilsson
10c9 Approve Discharge of Board Member For For Management
Johan Stern
10c10 Approve Discharge of Board Member For For Management
Caroline Sundewall
11 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.3 Million
12b Approve Remuneration of Auditors For For Management
13a Reelect Carl Bennet as Director For For Management
13b Reelect Pam Fredman as Director For For Management
13c Reelect Dan Frohm as Director For For Management
13d Reelect Erik Gabrielson as Director For For Management
13e Reelect Linus Karlsson as Director For For Management
13f Reelect Cecilia Lager as Director For For Management
13g Reelect Anne Lenerius as Director For For Management
13h Reelect Magnus Nilsson as Director For For Management
13i Reelect Johan Stern as Director For For Management
13j Reelect Caroline Sundewall as Director For For Management
13k Reelect Carl Bennet as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
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 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 Against 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
--------------------------------------------------------------------------------
EPP NV
Ticker: EPP Security ID: N2061M108
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 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
4 Receive Explanation on Company's None None Management
Dividend Policy
5 Discuss Allocation of Income and None None Management
Dividends
6 Approve Discharge of Directors For For Management
7a Elect Tomasz Trzoslo as Director For For Management
7b Re-elect Maciej Dyjas as Director For For Management
7c Re-elect Marek Belka as Director For Against Management
7d Re-elect Andrew Konig as Director For For Management
7e Determine Number of Directors of the For For Management
Board
8 Amend Remuneration Policy For Against Management
9 Amend Long-Term Incentive Plan For Against Management
10a Authorise Board to Issue Shares For Against Management
10b Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Board to Limit or Exclude For For Management
Pre-emptive Rights from Share
Issuances under Items 10a and 10b
12 Authorise Repurchase of Issued Share For Against Management
Capital
13 Discuss Implementation of Remuneration None None Management
Policy
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For For Management
Report
16 Reappoint Ernst & Young Accountants For Against Management
LLP as Auditors
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EPWIN GROUP PLC
Ticker: EPWN Security ID: G30828126
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 Reappoint KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Michael O'Leary as Director For For Management
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
--------------------------------------------------------------------------------
ERGOMED PLC
Ticker: ERGO Security ID: G3R92F103
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 Against Management
Statutory Reports
2 Reappoint KPMG, Dublin as Auditors and For For Management
Authorise Their Remuneration
3 Elect Richard Barfield as Director For For Management
4 Elect Lewis Cameron as Director For For Management
5 Elect Ian Johnson as Director For Against Management
6 Elect Rolf Soderstrom as Director 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
--------------------------------------------------------------------------------
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 Against Management
12.c Reelect Maija-Liisa Friman as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Magnus Groth as Director For For Management
12.f Reelect Bert Nordberg as Director For For Management
12.g Reelect Louise Svanberg as Director For For Management
12.h Reelect Lars Rebien Sorensen as For For Management
Director
12.i Reelect Barbara M. Thoralfsson as For For Management
Director
13 Reelect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and 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
--------------------------------------------------------------------------------
EUROPEAN RELIANCE GENERAL INSURANCE CO.
Ticker: EUPIC Security ID: X23226107
Meeting Date: APR 28, 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 Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For Against Management
6 Approve Remuneration Report For Against Management
7 Approve Actions of the Audit Committee For For Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Ratify Theodore Chronis as Director For Against Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
EVER REACH GROUP (HOLDINGS) COMPANY LIMITED
Ticker: 3616 Security ID: G32270103
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 Wang Zhenfeng as Director For For Management
2B Elect Wei Jian as Director For For Management
2C Elect Fang Cheng 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 Against Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAIT Security ID: M4194A119
Meeting Date: JUL 18, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 of Bylaws Re: Changes For For Management
in Capital
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAIT Security ID: M4194A119
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Corporate Governance
Report for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements and Shariah
Supervisory Board Report for FY 2019
3 Approve Financial Statements and For Did Not Vote Management
Dividends for FY 2019
4 Approve Zakat Fund Financial For Did Not Vote Management
Statements for FY 2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Allocation of Directors and Committee For Did Not Vote Management
Members' Sitting Fees for FY 2020
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Charitable Donations For Did Not Vote Management
9 Approve Increase of Issued Capital For Did Not Vote Management
without Preemptive Rights
10 Elect Directors and Shariah For Did Not Vote Management
Supervisory Board Members (Bundled)
--------------------------------------------------------------------------------
FAISAL ISLAMIC BANK OF EGYPT
Ticker: FAIT Security ID: M4194A119
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7, 29, 30, 47, 52 of For Did Not Vote Management
Bylaws
--------------------------------------------------------------------------------
FAMUR SA
Ticker: FMF Security ID: X2493V105
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 Elect Members of Vote Counting For For Management
Commission
5 Receive Management Board Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Consolidated
Financial Statements
6 Receive Supervisory Board Report None None Management
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Non-Financial
Statements
12.1 Approve Discharge of Miroslaw Bendzera For For Management
(CEO)
12.2 Approve Discharge of Beata Zawiszowska For For Management
(Deputy CEO)
12.3 Approve Discharge of Dawid Gruszczyk For For Management
(Deputy CEO)
12.4 Approve Discharge of Bartosz Bielak For For Management
(Deputy CEO)
12.5 Approve Discharge of Adam Toborek For For Management
(Deputy CEO)
12.6 Approve Discharge of Tomasz Jakubowski For For Management
(Deputy CEO)
12.7 Approve Discharge of Waldemar Laski For For Management
(Deputy CEO)
12.8 Approve Discharge of Ireneusz For For Management
Kazimierski (Deputy CEO)
12.9 Approve Discharge of Tomasz Domogala For For Management
(Supervisory Board Chairman)
12.10 Approve Discharge of Czeslaw Kisiel For For Management
(Supervisory Board Deputy Chairman)
12.11 Approve Discharge of Jacek Leonkiewicz For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Magdalena For For Management
Zajaczkowska-Ejsymont (Supervisory
Board Member)
12.13 Approve Discharge of Michal Nowak For For Management
(Supervisory Board Member)
12.14 Approve Discharge of Dorota For For Management
Wyjadlowska (Supervisory Board Member)
12.15 Approve Discharge of Tomasz Kruk For For Management
(Supervisory Board Member)
13 Approve Remuneration Policy For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FIDUCIAN GROUP LIMITED
Ticker: FID Security ID: Q3750N107
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 Samir (Sam) Hallab as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FM MATTSSON MORA GROUP AB
Ticker: FMM.B Security ID: W6S087108
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 Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Receive Nomination Committee's Report None None Management
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 350,000 for Chairman
and SEK 195,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Fix Number of Directors at Five; For Did Not Vote Management
Reelect Johnny Alvarsson (Chair),
Marie Bark, Lars Blom, Anna
Stalenbring and Hakan Broman as
Directors; Ratify KPMG as Auditors
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For 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 Against Management
Elizabeth Gaines
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
6 Approve Remuneration Report For Against 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 Against 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
--------------------------------------------------------------------------------
GDI INTEGRATED FACILITY SERVICES INC.
Ticker: GDI Security ID: 361569205
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Samuel For For Management
1.2 Elect Director Claude Bigras For For Management
1.3 Elect Director Suzanne Blanchet For For Management
1.4 Elect Director Michael Boychuk For For Management
1.5 Elect Director David A. Galloway For For Management
1.6 Elect Director Richard G. Roy For For Management
1.7 Elect Director Carl Youngman For For Management
2 Ratify KPMG LLP as Auditors 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 Against Management
13.b Reelect Johan Bygge as Director For Against Management
13.c Reelect Cecilia Daun Wennborg as For Against Management
Director
13.d Reelect Barbro Friden as Director For For Management
13.e Reelect Dan Frohm as Director For Against Management
13.f Reelect Sofia Hasselberg as Director For For Management
13.g Reelect Johan Malmquist as Director For Against Management
13.h Reelect Mattias Perjos as Director For For Management
13.i Reelect Malin Persson as Director For For Management
13.j Reelect Johan Stern as Director For Against Management
13.k Reelect Johan Malmquist as Board For Against 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
--------------------------------------------------------------------------------
GFT TECHNOLOGIES SE
Ticker: GFT Security ID: D2823P101
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 0.20 per Share
3.1 Approve Discharge of Senior Management For For Management
Board Member Marika Lulay for Fiscal
2019
3.2 Approve Discharge of Senior Management For For Management
Board Member Jochen Ruetz for Fiscal
2019
4.1 Approve Discharge of Board of For For Management
Directors Member Ulrich Dietz for
Fiscal 2019
4.2 Approve Discharge of Board of For For Management
Directors Member Paul Lerbinger for
Fiscal 2019
4.3 Approve Discharge of Board of For For Management
Directors Member Andreas Bereczky for
Fiscal 2019
4.4 Approve Discharge of Board of For For Management
Directors Member Maria Dietz for
Fiscal 2019
4.5 Approve Discharge of Board of For For Management
Directors Member Marika Lulay for
Fiscal 2019
4.6 Approve Discharge of Board of For For Management
Directors Member Jochen Ruetz for
Fiscal 2019
4.7 Approve Discharge of Board of For For Management
Directors Member Andreas Wiedemann for
Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Approve Affiliation Agreement with For For Management
in-Integrierte Informationssysteme GmbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Participation Right For For Management
and AGM Transmission
--------------------------------------------------------------------------------
GINEBRA SAN MIGUEL, INC.
Ticker: GSMI Security ID: Y2709M104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For Withhold Management
1.3 Elect Francisco S. Alejo III as For Withhold Management
Director
1.4 Elect Leo S. Alvez as Director For Withhold Management
1.5 Elect Aurora T. Calderon as Director For Withhold Management
1.6 Elect Gabriel S. Claudio as Director For Withhold Management
1.7 Elect Mario K. Surio as Director For Withhold Management
1.8 Elect Minita V. Chico-Nazario as For For Management
Director
1.9 Elect Aurora S. Lagman as Director For For Management
2 Approve the Minutes of the Regular For For Management
Stockholders' Meeting held on May 30,
2019
3 Approve Presentation of the Annual For For Management
Report of the Company for the Year
Ended December 31, 2019
4 Ratify Acts and Proceedings of the For For Management
Board of Directors and Corporate
Officers
5 Appoint R.G. Manabat and Co. as For For Management
External Auditor of the Company for
2020
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
GROUPE PARTOUCHE SA
Ticker: PARP Security ID: F71368108
Meeting Date: APR 01, 2020 Meeting Type: Annual/Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.31 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Remuneration Policy of For Against Management
Corporate Officers
8 Approve Compensation of Patrick For For Management
Partouche, Chairman of Supervisory
Board
9 Approve Compensation of Isidore For For Management
Partouche, Vice-Chairman of
Supervisory Board
10 Approve Compensation of Fabrice Paire, For For Management
Chairman of Management Board
11 Approve Compensation of Ari Sebag, For For Management
Member of the Management Board
12 Approve Compensation of Katy Zenou, For For Management
Member of the Management Board
13 Approve Compensation of Jean-Francois For For Management
Largilliere, Member of the Management
Board
14 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 125,000
15 Reelect Patrick Partouche as For Against Management
Supervisory Board Member
16 Reelect Isidore Partouche as For Against Management
Supervisory Board Member
17 Reelect Daniel Cohen as Supervisory For Against Management
Board Member
18 Reelect Veronique Forneri as For Against Management
Supervisory Board Member
19 Reelect Caroline Texier as Supervisory For Against Management
Board Member
20 Reelect Philippe Perrin as Supervisory For For Management
Board Member Employee Representative
21 Authorize Filing of Required For For Management
Documents/Other Formalities
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 23 of Bylaws Re: For Against Management
Supervisory Board Members Remuneration
24 Amend Article 24 of Bylaws Re: Comply For Against Management
with Legal Changes on Transactions
25 Amend Article 31 of Bylaws Re: Double For Against Management
Voting Rights
26 Amend Article 34 and 36 of Bylaws Re: For Against Management
Comply with Legal Changes on Quorum
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE SAMSE
Ticker: SAMS Security ID: F81179107
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 8 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Ratify Appointment of Martine Paccoud For For Management
as Independent Supervisory Board Member
6 Ratify Appointment of Paul Beriot as For Against Management
Supervisory Board Member
7 Reelect Patrice Joppe as Supervisory For Against Management
Board Member
8 Reelect Dumont Investissement as For Against Management
Supervisory Board Member
9 Reelect Stephanie Paix as Supervisory For For Management
Board Member
10 Approve Compensation of Olivier For For Management
Malfait, Chairman of the Management
Board
11 Approve Compensation of Francois For For Management
Beriot, Member of the Management Board
12 Approve Compensation of Laurent For For Management
Chameroy, Member of the Management
Board
13 Approve Compensation of Patrice Joppe, For For Management
Chairman of the Supervisory Board
14 Approve Compensation of Corporate For For Management
Officers
15 Approve Remuneration Policy of For Against Management
Corporate Officers
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Adopt One-Tiered Board Structure For For Management
19 Adopt New Bylaws For Against Management
20 Delegate Power to the Board of For Against Management
Directors to Amend the Bylaws to
Comply with New Regulation
21 Elect Olivier Malfait as Director For For Management
22 Elect Paul Beriot as Director For Against Management
23 Elect Patrice Joppe as Director For Against Management
24 Elect Dumont Investissement as Director For Against Management
25 Elect Martine Paccoud as Independent For For Management
Director
26 Elect Stephanie Paix as Independent For For Management
Director
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO GICSA SA DE CV
Ticker: GICSAB Security ID: P5016G108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report Including For For Management
External Auditor's Report and Board's
Opinion on CEO's Report
1.2 Approve Board Report on Principal For For Management
Accounting Policies and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Members of For Against Management
Audit and Corporate Practices
Committee and Company Secretary;
Approve Discharge of Directors,
Members of Audit and Corporate
Practices Committee and CEO
4 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices Committee and Company
Secretary
5 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Present Report on Share
Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO INDUSTRIAL SALTILLO SA DE CV
Ticker: GISSAA Security ID: P4953K115
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report, Including For For Management
Individual and Consolidated Financial
Statements Accompanied by Auditor's
Report and Board's Opinion on CEO's
Report
1.2 Approve Board's Report on Principal For For Management
Accounting Policies and Criteria and
Information Followed in Preparation of
Financial Information, and Operations
and Activities Undertaken by Board
1.3 Approve Report of Audit and Corporate For For Management
Practices Committees
1.4 Approve Report on Compliance of Fiscal For For Management
Obligations
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect or Ratify Directors, Qualify For Against Management
Independent Directors, Elect Chairmen
of Audit and Corporate Practices
Committees, and Elect Chairman and
Secretary of Board of Directors
5 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices Committees and other Key
Committees
6 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction in
Variable Portion of Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GTN LTD.
Ticker: GTN Security ID: Q4352Y103
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Corinna Keller as Director For For Management
2 Approve Remuneration Report None For Management
3 Approve Issuance of Options under GTN For Against Management
Long Term Incentive Plan to William Yde
--------------------------------------------------------------------------------
H&T GROUP PLC
Ticker: HAT Security ID: G4706E101
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 Elect Richard Withers as Director For For Management
3 Re-elect Peter McNamara as Director For Abstain Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
HANWELL HOLDINGS LIMITED
Ticker: DM0 Security ID: Y7124S123
Meeting Date: JUN 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
2 Approve First and Final Dividend For For Management
3 Elect Allan Yap as Director For For Management
4 Elect Goi Kok Ming (Wei Guoming) as For For Management
Director
5 Approve Directors' Fees 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 Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HARVIA OYJ
Ticker: HARVIA Security ID: X0005X106
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 Maximum EUR 0.38 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 Monthly Remuneration of For For Management
Directors in the Amount of EUR 3,500
for Chair and EUR 2,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Five For For Management
13 Reelect Olli Liitola, Ia Adlercreutz For For Management
and Ari Hiltunen as Directors; Elect
Sanna Suvanto-Harsaae and Kalle
Kekkonen 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 1.9 Million For For Management
Shares without Preemptive Rights
18 Establishing Shareholders' Nomination For For Management
Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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 Against Management
Articles of Association
10 Elect Jean-Francois van Boxmeer as For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
HEXAOM SA
Ticker: HEXA Security ID: F6177E107
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 Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Renew
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Approve Remuneration Policy of For For Management
Non-Executive Directors
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 40,000
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Compensation of Patrick For For Management
Vandromme, Chairman and CEO
13 Approve Compensation of Philippe For For Management
Vandromme, Vice-CEO
14 Authorize Repurchase of Up to 10 For Against 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 Against Management
of Up to EUR 312,500 for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 312,500
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 312,500
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 312,500
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Amend Article 13 of Bylaws Re: For For Management
Chairman of the Board Age Limit
24 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
25 Amend Article 9 of Bylaws Re: For For Management
Identification of Shareholders
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of 2019 Options Granted For Against Management
under Megahunt Share Option Scheme and
Related Transactions
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
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 Elect Xu Changjun as Director For For Management
3 Elect Xu Wensheng as Director For For Management
4 Elect Tam Chun Fai as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HIGHCO SA
Ticker: HCO Security ID: F4815C229
Meeting Date: MAY 11, 2020 Meeting Type: Annual/Special
Record Date: MAY 07, 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 Renew Appointment of Jean Avier as For For Management
Auditor
6 Acknowledge End of Mandate of cabinet For For Management
Mazars as Alternate Auditor and
Decision Not to Replace
7 Approve Remuneration Policy of For Against Management
Management Board Members
8 Approve Remuneration Policy of For Against Management
Supervisory Board Members
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Approve Compensation of Didier For Against Management
Chabassieu, Chairman of the Management
Board Since March 21, 2019
11 Approve Compensation of Cecile For For Management
Collina-Hue, CEO Since March 21, 2019
12 Approve Compensation of Celine For For Management
Dargent, Management Board Member
13 Authorize Repurchase of Up to 10 For Against 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 Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.8 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.7 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.7 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Articles 10, 16, 20, 22, 23, 25, For For Management
27, 33, 34 and 35 of Bylaws to Comply
with Legal Changes
21 Textual References Regarding Change of For Against Management
Codification
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HILONG HOLDING LIMITED
Ticker: 1623 Security ID: G4509G105
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 Zhang Jun as Director For For Management
2b Elect Wong Man Chung Francis as For Against Management
Director
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: 438090805
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Approve Business Operations Report and For For Management
Financial Statements
3.2 Approve Profit Distribution For For Management
3.3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
IBERSOL SGPS SA
Ticker: IBS Security ID: X3434V113
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 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 Company Subsidiaries to For For Management
Purchase Shares in Parent
6 Approve Renewal of Board Powers to For Against Shareholder
Increase the Share Capital Up to EUR
100 Million
7 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
IDIS HOLDINGS CO., LTD.
Ticker: 054800 Security ID: Y4097V100
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 Gi-su as Inside Director For For Management
2.2 Elect Lee Doh-heon 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)
--------------------------------------------------------------------------------
ILKKA-YHTYMA OYJ
Ticker: ILK2S Security ID: X3472G119
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 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 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
Dividends of EUR 0.20 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 Monthly Remuneration of For For Management
Supervisory Board in the Amount of EUR
1,500 for Chairman; Approve Meeting
Fees
12 Fix Number of Supervisory Board For For Management
Members at 19
13 Reelect Vesa-Pekka Kangaskorpi, Raimo For For Management
Puustinen, Kimmo Simberg and Jyrki
Viitala as Members of Supervisory
Board for Four Years
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Issuance of up to 3.85 Million For Against Management
Shares without Preemptive Rights
17 Approve Charitable Donations of up to For For Management
EUR 50,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
IMPELLAM GROUP PLC
Ticker: IPEL Security ID: G47192110
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 Re-elect Lord Ashcroft as Director For For Management
3 Re-elect Julia Robertson as Director For For Management
4 Elect Timothy Briant as Director For For Management
5 Re-elect Angela Entwistle as Director For Against Management
6 Re-elect Mike Ettling as Director For For Management
7 Re-elect Michael Laurie as Director For For Management
8 Re-elect Baroness Stowell of Beeston For For Management
as Director
9 Appoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment For For Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For For Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For For Management
8 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For For Shareholder
Capital Instruments
11 Approve Application for Authorization For For Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For For Shareholder
--------------------------------------------------------------------------------
INIT INNOVATION IN TRAFFIC SYSTEMS SE
Ticker: IXX Security ID: D3572Z100
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 0.40 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 Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Amend Articles Re: AGM Convocation For For Management
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
INTERNATIONELLA ENGELSKA SKOLAN I SVERIGE HOLDINGS II AB
Ticker: ENG Security ID: W4659J109
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 15, 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 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 SEK 1.16 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors and Deputy Auditors
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Elect Board of Directors and Auditors For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
INWIDO AB
Ticker: INWI Security ID: W5R447107
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) of For For Management
Board
8 Elect Kerstin Lindell and Christer For For Management
Wahlquist as Directors
9 Approve Remuneration of Directors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INWIDO AB
Ticker: INWI Security ID: W5R447107
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For 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 Board's Dividend Proposal None None Management
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8 Receive Board and Committee Report None None Management
9 Receive President's Report None None Management
10.a Accept Financial Statements and For 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 Directors (5) and For For Management
Deputy Directors (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 580,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditors
13 Reelect Georg Brunstam (Chairman), For For Management
Kerstin Lindell, Henriette Schutze,
Christer Wahlquist and Anders
Wassberg; Ratify KPMG as Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 5.8 Million For For Management
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
Director
4.2 Reelect Miriam Katz as External For For 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.
--------------------------------------------------------------------------------
ITALIAN EXHIBITION GROUP SPA
Ticker: IEG Security ID: T7S68C106
Meeting Date: JUN 08, 2020 Meeting Type: Annual/Special
Record Date: MAY 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
3a Fix Number of Directors None For Shareholder
3b.1 Elect Corrado Arturo Peraboni as For For Management
Director
3b.2 Elect Alessandra Bianchi as Director None For Shareholder
3c Approve Remuneration of Directors None For Shareholder
4.1 Slate 1 Submitted by Amber Capital None For Shareholder
Italia SGR SpA and Amber Capital UK LLP
4.2 Slate 2 Submitted by Rimini Congressi None Against Shareholder
Srl
5 Appoint Chairman of Internal Statutory None None Shareholder
Auditors
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Remuneration Policy For Against Management
8 Approve Second Section of the For Against Management
Remuneration Report
1 Amend Company Bylaws Re: Article 22 For For Management
--------------------------------------------------------------------------------
IVU TRAFFIC TECHNOLOGIES AG
Ticker: IVU Security ID: D3696K104
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 0.16 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
4b Elect Vimala Menon as Director For For Management
4c Elect Anthony Nightingale as Director For Against Management
4d Elect Michael Kok as Director For 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 Against 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
--------------------------------------------------------------------------------
JIANGNAN GROUP LIMITED
Ticker: 1366 Security ID: G51383100
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 Approve Final Dividend For For Management
3a Elect Jiang Yongwei as Director For For Management
3b Elect Yang Rongkai as Director For For Management
3c Elect Kan Man Yui Kenneth 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JOHNS LYNG GROUP LIMITED
Ticker: JLG Security ID: Q5081S101
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 Lindsay Barber as Director For Against Management
3A Approve Issuance of Performance Rights For Against Management
to Scott Didier
3B Approve Issuance of Performance Rights For Against Management
to Lindsay Barber
3C Approve Issuance of Performance Rights For Against Management
to Matthew Lunn
3D Approve Issuance of Performance Rights For Against Management
to Adrian Gleeson
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAINOS GROUP PLC
Ticker: KNOS Security ID: G5209U104
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 24, 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 Dr Brendan Mooney as Director For For Management
6 Re-elect Richard McCann as Director For For Management
7 Re-elect Paul Gannon as Director For For Management
8 Re-elect Andy Malpass as Director For For Management
9 Re-elect Chris Cowan as Director For For Management
10 Re-elect Tom Burnet 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEYSTONE LAW GROUP PLC
Ticker: KEYS Security ID: G5251T104
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
3 Reappoint RSM UK Audit LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Ashley Miller as Director For For Management
6 Re-elect Robin Williams as Director 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
--------------------------------------------------------------------------------
KINGDOM HOLDINGS LIMITED
Ticker: 528 Security ID: G52574103
Meeting Date: MAY 22, 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
3 Elect Shen Yueming as Director For For Management
4 Elect Ngan Kam Wai Albert as Director For For Management
5 Elect Yan Jianmiao 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KNOWIT AB
Ticker: KNOW Security ID: W51698103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 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 (6) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 575,000 for the
Chairman and SEK 235,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
11 Reelect Gunilla Asker, Stefan For For Management
Gardefjord, Camilla Monefeldt
Kirstein, Kia Orback-Pettersson, Peder
Ramel and Jon Risfelt (Chairman) as
Directors; Ratify KPMG as Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Issuance of up to 800,000 For For Management
Shares without Preemptive Rights
14 Close Meeting None None 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 Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 50,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala and
Sirpa Pietikainen as Directors; Elect
Susan Duinhoven as New Director
14 Amend Articles Re: Business Area; For For Management
Auditors; General Meeting
15.a Approve Remuneration of Auditors For For Management
15.b Fix Number of Auditors at Two for For For Management
Financial Year 2020
15.c Fix Number of Auditors at One for For For Management
Financial Year 2021
15.d Ratify PricewaterhouseCoopers and For For Management
Jouko Malinen as Auditors for
Financial Year 2020
15.e Ratify Ernst & Young as Auditors for For For Management
Financial Year 2021
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance Shares without For For Management
Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LASTMINUTE.COM NV
Ticker: LMN Security ID: N5142B108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Remuneration Policy None None Management
3 Approve Fixed Remuneration of For For Management
Executive Directors and Non-Executive
Directors for 2019
4 Approve Variable Remuneration of For For Management
Executive Directors for 2019
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Authorize Repurchase of Up to 553,382 For For Management
Shares
8.1 Elect Ottonel Popesco as Non-Executive For For Management
Director
8.2 Elect Fabio Cannavale as Executive For For Management
Director
8.3 Elect Marco Corradino as Executive For For Management
Director
8.4 Elect Roberto Italia as Non-Executive For For Management
Director
8.5 Elect Laurent Foata as Non-Executive For For Management
Director
8.6 Elect Marcello Distaso as For For Management
Non-Executive Director
8.7 Elect Anna Gatti as Non-Executive For For Management
Director
9 Approve Fixed Remuneration of For For Management
Executive Directors and Non-Executive
Directors for 2020
10 Approve Variable Remuneration of For Against Management
Executive Directors for 2020
11 Adopt Remuneration Policy For Against Management
12 Ratify Auditors For For Management
13 Discuss Dividend Policy None None Management
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LINEDATA SERVICES SA
Ticker: LIN Security ID: F57273116
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 11, 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 0.95 per Share
4 Approve Amendment of Employment For Against Management
Contract of Michael de Verteuil,
Vice-CEO
5 Acknowledge Information Regarding For For Management
Transaction with Odigo Consulting LLC
6 Acknowledge Information Regarding For For Management
Transaction with Amanaat
7 Approve Compensation of Anvaraly Jiva, For Against Management
Chairman and CEO
8 Approve Compensation Report of For Against 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 Board For For Management
Members Other than the Chairman and
CEO and Vice-CEO
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Amend Article 12.3 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
14 Amend Article 14.1 of Bylaws Re: For For Management
Directors Remuneration
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: 50218G206
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 30 per Share
4 Fix Number of Directors at Nine For Against Management
5.1 Elect Dmitrii Goncharov as Director None Against Management
5.2 Elect Igor Levit as Director None Against Management
5.3 Elect Aleksei Makhnev as Director None For Management
5.4 Elect Andrei Molchanov as Director None Against Management
5.5 Elect Egor Molchanov as Director None Against Management
5.6 Elect Natalia Nikiforova as Director None For Management
5.7 Elect Vitalii Podolskii as Director None For Management
5.8 Elect Aleksandr Prisiazhniuk as None For Management
Director
5.9 Elect Evgenii Iatsyshin as Director None Against Management
6.1 Elect Natalia Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Denis Siniugin as Member of For For Management
Audit Commission
6.3 Elect Liudmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify Audit-Service SPb as RAS Auditor For For Management
7.2 Ratify KPMG as IFRS Auditor 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAEIL HOLDINGS CO., LTD.
Ticker: 005990 Security ID: Y5373N100
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 In-soon as Inside Director For For Management
2.2 Elect Kim Jeong-wan as Inside Director For For Management
2.3 Elect Kwon Tae-hun as Inside Director For For Management
2.4 Elect Lee Byeong-ju as Outside Director For For Management
2.5 Elect Lim Hui-young as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lim Hui-young as a Member of For For Management
Audit Committee
4.2 Elect Lee Byeong-ju as a Member of For For Management
Audit Committee
4.3 Elect Lee Ju-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MAINSTREET EQUITY CORP.
Ticker: MEQ Security ID: 560915100
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management
2.2 Elect Director John Irwin For For Management
2.3 Elect Director Ron B. Anderson For For Management
2.4 Elect Director Joseph B. Amantea For Withhold Management
2.5 Elect Director Karanveer V. Dhillon For Withhold Management
2.6 Elect Director Richard Grimaldi For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDIAGRIF INTERACTIVE TECHNOLOGIES INC.
Ticker: MDF Security ID: 58445U104
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilles Laporte For For Management
1.2 Elect Director Philippe Duval For For Management
1.3 Elect Director Natalie Lariviere For For Management
1.4 Elect Director Gilles Laurin For For Management
1.5 Elect Director Catherine Roy For For Management
1.6 Elect Director Jean-Francois Sabourin For For Management
1.7 Elect Director Zoya Shchupak For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIDWAY LIMITED
Ticker: MWY Security ID: Q6S771104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Leanne Heywood as Director For For Management
3 Elect Gregory McCormack as Director For Against Management
4 Elect Thomas Keene as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Long Term Incentive Plan None For Management
7 Approve Issuance of Performance Rights For For Management
to Anthony Price
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For Against Management
1.2 Elect Director Sugiyama, Takeshi For Against Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Harada, Shinji For Against Management
1.5 Elect Director Kawagoishi, Tadashi For For Management
1.6 Elect Director Sakamoto, Takashi For For Management
1.7 Elect Director Uruma, Kei For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
--------------------------------------------------------------------------------
MITSUBISHI 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 Against 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
--------------------------------------------------------------------------------
MIX TELEMATICS LTD.
Ticker: MIX Security ID: 60688N102
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3.1 Approve Fees of Current Directors and For For Management
Future SA Resident Directors
3.2 Approve Fees of Future US Resident For For Management
Director
3.3 Approve Fees of Board Chairman For For Management
3.4 Approve Fees of the Lead Independent For For Management
Director
3.5 Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.6 Approve Fees of the Nomination and For For Management
Remuneration Committee Chairman
3.7 Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.8 Approve Fees of the Audit and Risk For For Management
Committee Members
3.9 Approve Fees of the Nomination and For For Management
Remuneration Committee Members
3.10 Approve Fees of the Social and Ethics For For Management
Committee Members
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Elect John Granara as Director For For Management
4 Re-elect Robin Frew as Director For For Management
5 Re-elect Fundiswa Roji-Maplanka as For For Management
Director
6 Approve Not Filling the Vacancy For For Management
Created by the Pending Retirement of
Tony Welton
7.1 Re-elect Tony Welton as Chairman of For For Management
the Audit and Risk Committee Until His
Retirement on 30 September 2019
7.2 Re-elect Richard Bruyns as Member of For For Management
the Audit and Risk Committee
7.3 Re-elect Fundiswa Roji-Maplanka as For For Management
Chairman of the Audit and Risk
Committee with Effect from 1 October
2019
7.4 Re-elect Fikile Futwa as Member of the For For Management
Audit and Risk Committee
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with James
Welch as Designated Audit Partner
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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 Against 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 Against 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 For 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
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: 6114 Security ID: Y6029U100
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management
Chong as Director
4 Elect Chen Fook Wah as Director For For Management
5 Elect Mohammed Chudi bin Haji Ghazali For For Management
as Director
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Jeffrey bin Bosra to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Mohammed Chudi bin Haji For For Management
Ghazali to Continue Office as
Independent Non-Executive Director
--------------------------------------------------------------------------------
MODERN LAND (CHINA) CO., LIMITED
Ticker: 1107 Security ID: G61822105
Meeting Date: JUN 18, 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 Approve Final Dividend For For Management
3A Elect Zhang Lei as Director For For Management
3B Elect Zhang Peng as Director For For Management
3C Elect Chen Yin as Director For For Management
3D Elect Fan Qingguo as Director For For Management
3E Elect Tian Jiong as Director For For Management
3F 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MODERN LAND (CHINA) CO., LIMITED
Ticker: 1107 Security ID: G61822105
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Elevator Services For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: 3905 Security ID: Y6162T100
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatisation Scheme For For Management
Undertaken by Hydra RL BidCo Pty Ltd
--------------------------------------------------------------------------------
NEDERLANDSCHE APPARATENFABRIEK NV
Ticker: NEDAP Security ID: N60437121
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.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against 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 Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration Policy For Against Management
4 Announce Intention to Appoint D. van None None Management
der Sluijs to Management Board
5.a Announce Vacancies on the Supervisory None None Management
Board
5.b Announcement of Nomination of G.F. None None Management
Kolff to the Supervisory Board
5.c Opportunity to Make Recommendations None None Management
5.d Reelect G.F. Kolff to Supervisory Board 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
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NEDERMAN HOLDING AB
Ticker: NMAN Security ID: W5S11E100
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 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
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 Amount of SEK 540,000 for Chair,
SEK 260,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Johan Hjertonsson (Chairman), For For Management
Ylva op den Velde Hammargren, Johan
Menckel, Gunilla Fransson, Sam
Stromersten and Sven Kristensson 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 Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles of Association Re: For For Management
Editorial Changes of Articles 1, 6 and
11
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NEUCA SA
Ticker: NEU Security ID: X9148Y111
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 Elect Members of Vote Counting For For Management
Commission
6 Amend Issue Price of Series L Shares For Against Management
Issued for Purpose of Incentive Plan
7 Amend Statute Re: Share Capital For For Management
8 Approve Consolidated Text of Statute For For Management
9 Amend Regulations on General Meetings For For Management
10 Receive Management Board Report on None None Management
Share Repurchase Program
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NEURONES SA
Ticker: NRO Security ID: F6523H101
Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 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 0.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Conventions
5 Approve Discharge of Directors For For Management
6 Reelect Luc de Chammard as Director For For Management
7 Reelect Bertrand Ducurtil as Director For Against Management
8 Reelect Marie-Francoise Jaubert as For For Management
Director
9 Reelect Jean-Louis Pacquement as For Against Management
Director
10 Reelect Herve Pichard as Director For Against Management
11 Reelect Host Developpement as Director For Against Management
12 Approve Remuneration Policy of For For Management
Corporate Officers
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 20,000
14 Approve Compensation Report of For Against Management
Corporate Officers
15 Approve Compensation of Luc de For For Management
Chammard, Chairman and CEO
16 Approve Compensation of Bertrand For For Management
Ducurtil, Vice-CEO
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For Against Management
EUR 9 Million for Future Exchange
Offers
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 9 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 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 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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Amend Affiliation Agreement with For For Management
Nexus/IPS GmbH
5.2 Amend Affiliation Agreement with E&L For For Management
medical systems GmbH
5.3 Amend Affiliation Agreement with For For Management
nexus/dis GmbH
6 Approve Affiliation Agreement with For For Management
NEXUS/MARABU GmbH
7 Approve Creation of EUR 7.9 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2020
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
1b Reelect Rimon Ben-Shaoul as Director For For Management
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph (Joe) Cowan as Director For For Management
2a Reelect Dan Falk as External Director For For Management
2a.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2a, 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
2b Reelect Yocheved Dvir as External For For Management
Director
2b.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2b, 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
3 Approve Amendments to the Equity-Based For Against Management
Compensation for Executive
3a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 3, 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
4 Approve Amendments to the Equity-Based For For Management
Compensation for Non-Executive
Directors
4a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 4, 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
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NORTH MEDIA A/S
Ticker: NORTHM Security ID: K9041B139
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 20, 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 4.00 Per Share
5.1 Authorize Share Repurchase Program For Against Management
5.2 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
5.3 Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
6.1 Reelect Mads Dahl Moberg Andersen as For Against Management
Director
6.2 Reelect Richard Bunck as Director For Against Management
6.3 Reelect Peter Rasztar as Director For Against Management
6.4 Reelect Ulrik Holsted-Sandgreen as For Against Management
Director
6.5 Elect Thomas Weikop as New Director For Against Management
6.6 Elect Ulrik Falkner Thagesen as New For Against Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Other Business None None Management
--------------------------------------------------------------------------------
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 For Management
Santos Pauperio as Board Chairman
9 Elect Jose Fernando Oliveira de For For Management
Almeida Corte-Real as Remuneration
Committee Member
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
Member Sagae, Hironobu
4.3 Elect Director and Audit Committee For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Elect Kurt Sievers as Executive For For Management
Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3d Reelect Josef Kaeser as Non-Executive For For Management
Director
3e Reelect Lena Olving as Non-Executive For For Management
Director
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as For For Management
Non-Executive Director
3h Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 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 Ordinary Shares For For Management
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Approve Remuneration of the Members For For Management
and Chairs of the Audit Committee,
Compensation Committee, and the
Nominating and Governance Committee of
the Board
10 Amend Articles to Establish Quorum For For Management
Requirement
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
OLYMPIQUE LYONNAIS GROUPE
Ticker: OLG Security ID: F67262109
Meeting Date: DEC 03, 2019 Meeting Type: Annual/Special
Record Date: NOV 29, 2019
# 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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Reelect Jean-Michel Aulas as Director For Against Management
6 Reelect Thomas Riboud Seydoux as For Against Management
Director
7 Elect Annie Bouvier as Director For Against Management
8 Ratify Appointment of Ardavan Safaee For For Management
as Director
9 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 200,000
10 Approve Remuneration Policy of For Against Management
Jean-Michel Aulas, Chairman and CEO
11 Approve Compensation of Chairman and For Against Management
CEO
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 Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 30 Million
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in Against Against Management
Employee Stock Purchase Plans
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OPG POWER VENTURES PLC
Ticker: OPG Security ID: G67694102
Meeting Date: NOV 25, 2019 Meeting Type: Annual
Record Date: NOV 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify BDO LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Scrip Dividend For For Management
5 Re-elect Arvind Gupta as Director For Abstain Management
6 Re-elect Jeremy Warner Allen as For For Management
Director
7 Re-elect Dmitri Tsvetkov as Director For For Management
8 Elect Avantika Gupta as Director For For Management
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ORELL FUESSLI HOLDING AG
Ticker: OFN Security ID: H59379141
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 6.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1a Reelect Anton Bleikolm as Director For For Management
4.1b Reelect Dieter Widmer as Director For For Management
4.1c Reelect Thomas Moser as Director For For Management
4.1d Elect Mirjana Blume as Director For For Management
4.1e Elect Martin Folini as Director For For Management
4.1f Elect Luka Mueller as Director For For Management
4.2 Reelect Anton Bleikolm as Board For For Management
Chairman
4.3.1 Appoint Martin Folini as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Thomas Moser as Member of For For Management
the Compensation Committee
4.4 Designate Keller KLG as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 545,000
5.3.1 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.8 Million
5.3.2 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.2 Million
6.1 Change Company Name to Orell Fuessli AG For For Management
6.2 Amend Articles Re: Entry into the For For Management
Share Register (Nominee Regulation)
6.3 Amend Articles Re: Right to Convene For For Management
General Meetings and Threshold to
Submit Items to Agenda
6.4 Amend Articles Re: Establish Range of For For Management
Maximum Board Size to Seven Members
6.5 Approve Decrease in Minimum Executive For For Management
Committee Size from Three to Two
Members
6.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
6.7 Amend Articles Re: Annulment of the For For Management
Transitional and Final Provisions
Clause
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORIOLA CORP.
Ticker: OKDBV Security ID: X60005109
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
Kazuhiko
2.2 Appoint Statutory Auditor Hada, Etsuo For For Management
2.3 Appoint Statutory Auditor Minagawa, For For Management
Katsumasa
--------------------------------------------------------------------------------
PARKER CORP.
Ticker: 9845 Security ID: J6358L108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record 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 Satomi, Yoshishige For For Management
2.2 Elect Director Naito, Kazumi For For Management
2.3 Elect Director Nakamura, Mitsunobu For For Management
2.4 Elect Director Katakura, Hiroshi For For Management
2.5 Elect Director Yoshimasu, Nobuharu For For Management
2.6 Elect Director Muranaka, Masakazu For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Tosaka, Junichi
4 Approve Director Retirement Bonus 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)
--------------------------------------------------------------------------------
PEOPLE INFRASTRUCTURE LTD
Ticker: PPE Security ID: Q73809107
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glen Richards as Director For For Management
2 Approve Remuneration Report None For Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
4 Ratify Past Issuance of Shares to For For Management
Institutional, Sophisticated and
Professional Investors
5 Approve Issuance of Performance Rights For For Management
to Declan Sherman
6 Approve Issuance of Performance Rights For For Management
to Thomas Reardon
--------------------------------------------------------------------------------
PEOPLE INFRASTRUCTURE LTD
Ticker: PPE Security ID: Q73809107
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Second Tranche SPP For For Management
Shortfall Shares to Underwriters
2 Ratify Past Issuance of 4.23 Million For For Management
Placement Shares to Institutional and
Sophisticated Investors
3 Ratify Past Issuance of 6.77 Million For For Management
Placement Shares to Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
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 Against 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 Against Management
Tavares, Chairman of the Management
Board
12 Approve Compensation of Olivier For Against Management
Bourges, Member of the Management
Board Since March 1, 2019
13 Approve Compensation of Michael For Against Management
Lohscheller, Member of the Management
Board Since Sept. 1, 2019
14 Approve Compensation of Maxime Picat, For Against Management
Member of the Management Board
15 Approve Compensation of For Against 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 Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: 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
--------------------------------------------------------------------------------
PGG WRIGHTSON LIMITED
Ticker: PGW Security ID: Q74429103
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodger John Finlay as Director For For Management
2 Elect David Cushing as Director For Against Management
3 Elect Sarah Jane Brown as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PIQUADRO SPA
Ticker: PQ Security ID: T7444A105
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors For For Management
2.2 Slate Submitted by Piquadro Holding SpA None For Shareholder
2.3 Elect Marco Palmieri as Board Chair None For Shareholder
2.4 Approve Remuneration of Directors For For Management
3.1 Slate Submitted by Piquadro Holding SpA None For Shareholder
3.2 Appoint Patrizia Lucia Maria Riva as None For Shareholder
Chairman of Internal Statutory Auditors
3.3 Approve Internal Auditors' Remuneration For For Management
4 Approve Remuneration Policy 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
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
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
2 Approve Final Dividend For For Management
3 Elect Hoi Kin Hong as Director For For Management
4 Elect Ngai Wai Fung as Director For Against Management
5 Elect Mei Jian Ping as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PRICER AB
Ticker: PRIC.B Security ID: W6709C117
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 Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.80 Per Share
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.65
Million; Approve Remuneration of
Auditors
12 Reelect Knut Faremo (Chair), Hans For Did Not Vote Management
Granberg, Jenni Virnes, Jonas
Guldstrand and Thomas Krishan as
Directors; Ratify Ernst & Young as
Auditors
13 Approve Procedures for Nominating For Did Not Vote Management
Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Performance Share Matching For Did Not Vote Management
Plan (LTI 2020) for Executive
Management
16 Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Shares to Participants of
LTI 2017-LTI 2020
17 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Adopt New Articles of Association For Did Not Vote Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK
Ticker: BJTM Security ID: Y712CN109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 01, 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
Approve Remuneration and Tantiem of
Directors and Commissioners
3 Approve Auditor For For Management
4 Amend Articles of Association For Against Management
5 Amend Articles of Association in For Against Management
Relation to Online Single Submission
Integrated
6 Approve Changes in Boards of Company For Against 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
--------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Roy Zisapel as Director For For Management
1b Reelect Joel Maryles as Director For For Management
2 Reelect Yair Tauman as External For For Management
Director
3 Increase Authorized Share Capital and For For Management
Amend Articles Accordingly
4 Approve Grants of Equity-Based Awards For Against Management
to the President and CEO
5 Approve Amended Annual Bonus Plan to For For Management
the President and CEO
6 Approve D&O Insurance Policy and Amend For For Management
Company's Compensation Policy
Accordingly
7 Approve Grants of Equity-Based Awards For Against Management
to company's Non-Employee Directors
8 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
RATTI SPA
Ticker: RAT Security ID: T7826E147
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 17, 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
3.1.1 Slate 1 Submitted by Marzotto SpA and None For Shareholder
Faber Five SrL
3.1.2 Slate 2 Submitted by DNA 1929 Srl None Against Shareholder
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of Remuneration For For Management
Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RCE CAPITAL BERHAD
Ticker: 9296 Security ID: Y7232B103
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Shahman Azman as Director For For Management
5 Elect Mahadzir bin Azizan as Director For For Management
6 Approve Deloitte PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
REAL ESTATE INVESTORS PLC
Ticker: RLE Security ID: G7394S118
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 Re-elect William Wyatt as Director For For Management
4 Re-elect Marcus Daly as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7.1 Authorise Issue of Equity For For Management
7.2 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RED 5 LIMITED
Ticker: RED Security ID: Q80507256
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Dundo as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve Issuance of Service Rights and For For Management
Deferred Rights to Mark Williams
4 Approve Issuance of Performance Rights For For Management
to Mark Williams
5 Approve Issuance of Shares to Kevin For For Management
Dundo
6 Approve Issuance of Shares to John For For Management
Colin Loosemore
7 Approve Issuance of Shares to Ian For For Management
Macpherson
8 Approve Issuance of Shares to Steven For For Management
Tombs
--------------------------------------------------------------------------------
RED 5 LIMITED
Ticker: RED Security ID: Q80507256
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of First Tranche For For Management
Placement Shares to First Tranche
Placement Recipients
2 Approve Issuance of Second Tranche For For Management
Placement Shares to Second Tranche
Placement Recipients
3 Approve Issuance of Placement Shares For For Management
to Mark Williams
4 Approve Issuance of Placement Shares For For Management
to Ian Macpherson
5 Approve Issuance of Placement Shares For For Management
to Steven Tombs
6 Approve Issuance of Placement Shares For For Management
to Colin Loosemore
--------------------------------------------------------------------------------
REDCAPTOUR CO., LTD.
Ticker: 038390 Security ID: Y7230E109
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 Kim Seong-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
REGIS RESOURCES LIMITED
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steve Scudamore as Director For For Management
3 Elect Fiona Morgan as Director For Against Management
4 Approve the Regis Resources Limited For For Management
Executive Incentive Plan
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Jim Beyer
6 Approve Grant of Short Term Incentive For For Management
Performance Rights to Jim Beyer
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RHYTHM WATCH CO., LTD.
Ticker: 7769 Security ID: J64597115
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 Abstain Management
Final Dividend of JPY 30
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Hirata, Hiromi For For Management
3.2 Elect Director Yumoto, Takeo For For Management
3.3 Elect Director Arai, Yuji For For Management
3.4 Elect Director Yamazaki, Katsuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakai, Kiyotaka
4.2 Elect Director and Audit Committee For Against Management
Member Yamashita, Kazuhiko
4.3 Elect Director and Audit Committee For Against Management
Member Suzuki, Kinya
4.4 Elect Director and Audit Committee For For Management
Member Okuno, Yasuhisa
5 Appoint ARK LLC as New External Audit For Abstain Management
Firm
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMYANG TONGSANG CO., LTD.
Ticker: 002170 Security ID: Y7498R115
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 Heo Jun-hong as Inside Director For For Management
3.2 Elect Cho Gwan-hyeon as Outside For For Management
Director
3.3 Elect Lee Gil-jae as Outside Director For For Management
4.1 Elect Cho Gwan-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Lee Gil-jae as a Member of Audit For Against Management
Committee
4.3 Elect Park Noh-gwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANISTAL A/S
Ticker: SANI Security ID: K84734126
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
4.1 Authorize Share Repurchase Program For For Management
4.2 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
4.3 Approve Remuneration of Directors in For For Management
the Amount of DKK 600,000 for Chairman
and DKK 200,000 for Other Directors
4.4 Remove Secondary Company Names Not For For Management
Being Used
4.5 Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
4.6 Allow Electronic Distribution of For For Management
Company Communication
4.7 Amend Articles Re: Remove Section 16.3 For For Management
4.8 Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
4.9 Amend Articles Re: Editorial Changes For For Management
of Section 28.1
4.10 Amend Articles Re: Sections 5 and 8 For For Management
Have Been Repealed
4.11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
5.1 Reelect Anders Bonding as Director For For Management
5.2 Reelect Sven Ruder as Director For For Management
5.3 Reelect Kim Schroder as Director For For Management
5.4 Reelect Claudio Christensen as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize Issuance of Equity or For Against 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 Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
3.3 Elect Director Nakai, Yoshihiro For For Management
3.4 Elect Director Uchida, Takashi For For Management
3.5 Elect Director Wakui, Shiro For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Tanaka, Satoshi For For Management
3.9 Elect Director Nishida, Kumpei For For Management
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 For 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 For 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
--------------------------------------------------------------------------------
SEMCON AB
Ticker: SEMC Security ID: W7914C108
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 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 Receive Report on Nominating Committee None None Management
Work and Proposals
12 Determine Number of Directors (5) and For For Management
Deputy Directors (0) of Board
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For Against Management
the Amount of SEK 625,000 for Chairman
and SEK 290,000 for Other Directors
15 Approve Remuneration of Auditors For For Management
16 Reelect Tore Bertilsson (Chair), For For Management
Jeanette Reuterskiold, Karl Thedeen,
Eva Elmstedt and Carl Backman as
Directors
17 Ratify Ernst & Young as Auditors For For Management
18 Amend Articles Re: Participation at For For Management
General Meeting; Share Registrar
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Issuance of 1.8 Million Common For For Management
Shares without Preemptive Rights
21.a Authorize Share Repurchase Program For For Management
21.b Authorize Reissuance of Repurchased For For Management
Shares
22 Other Business None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share For Against Management
Incentive Scheme (Draft) of Shandong
Chenming Paper Holdings Limited
(Draft) and Its Summary
2 Approve Assessment Management Measures For Against Management
for the Implementation of the 2020
Restricted Share Incentive Scheme
(Draft) of Shandong Chenming Paper
Holdings Limited
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Share
Incentive Scheme of the Company
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share For Against Management
Incentive Scheme (Draft) of Shandong
Chenming Paper Holdings Limited
(Draft) and Its Summary
2 Approve Assessment Management Measures For Against Management
for the Implementation of the 2020
Restricted Share Incentive Scheme
(Draft) of Shandong Chenming Paper
Holdings Limited
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Share
Incentive Scheme of the Company
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LIMITED
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Its Summary For For Management
5 Approve Financial Report For For Management
6 Approve Profit Appropriation Proposal For For Management
7 Elect Li Feng as Director For For Management
8 Approve Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
9 Approve Appointment of Auditors For For Management
10 Approve Amendment to the Decision For For Management
Making System to External Guarantee
11 Approve Application to Financial For Against Management
Institutions for General Credit Lines
12 Approve Cancellation of Guarantee For For Management
Amount for Certain Subsidiaries and an
Expected Increase in New Guarantee
Amount
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.1 Approve Size For For Management
14.2 Approve Issue Target and Issue Method For For Management
14.3 Approve Maturity and Class of the Bonds For For Management
14.4 Approve Interest Rate of the Bonds and For For Management
Its Determination
14.5 Approve Use of Proceeds For For Management
14.6 Approve Guarantee of the Bonds For For Management
14.7 Approve Measures to Ensure Repayment For For Management
14.8 Approve Term of Validity of the For For Management
Resolution
14.9 Approve Authorization in Relation to For For Management
the Public Issue of Corporate Bonds
15.1 Approve Size For For Management
15.2 Approve Issue Target and Issue Method For For Management
15.3 Approve Maturity and Class of the Bonds For For Management
15.4 Approve Interest Rate of the Bonds and For For Management
its Determination
15.5 Approve Use of Proceeds For For Management
15.6 Approve Guarantee of the Bonds For For Management
15.7 Approve Measures to Ensure Repayment For For Management
15.8 Approve Term of Validity of the For For Management
Resolution
15.9 Approve Authorization in Relation to For For Management
the Non-Public Issue of Corporate Bonds
16.1 Approve Size For For Management
16.2 Approve Term For For Management
16.3 Approve Coupon Rate For For Management
16.4 Approve Issue Target For For Management
16.5 Approve Use of Proceeds For For Management
16.6 Approve Term of Validity of the For For Management
Resolution
16.7 Approve Authorization in Relation to For For Management
the Issue of Medium-Term Notes
--------------------------------------------------------------------------------
SHINE CORPORATE LTD
Ticker: SHJ Security ID: Q8463U108
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Shine Justice Ltd
--------------------------------------------------------------------------------
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
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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
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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
--------------------------------------------------------------------------------
SOGECLAIR SA
Ticker: SOG Security ID: F85585101
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: OCT 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KEY S as Director For Against Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOMFY SA
Ticker: SO Security ID: F8612B102
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 of Bylaws Re: For For Management
Employee Representative
2 Amend Articles of Bylaws Re: For For Management
Management Board Powers (Art. 17);
Guarantees (Art. 20); Remove
Remuneration of Directors (Art. 21)
3 Amend Article 19 of Bylaws Re: For For Management
Supervisory Board Powers
4 Amend Articles 30 & 31 of Bylaws Re: For For Management
Voting Procedures
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOMFY SA
Ticker: SO Security ID: F8612B102
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
Dividends of EUR 1.25 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Victor Despature as For Against Management
Supervisory Board Member
6 Reelect Marie Bavarel-Despature as For For Management
Supervisory Board Member
7 Elect Bertrand Parmentier as For For Management
Supervisory Board Member
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 350,000
9 Approve Remuneration Policy of For Against Management
Chairman and Members of the Management
Board
10 Approve Remuneration Policy of For Against Management
Supervisory Board Members
11 Approve Compensation Report For For Management
12 Approve Compensation of Jean Guillaume For Against Management
Despature, Chairman of the Managment
Board
13 Approve Compensation of Pierre For Against Management
Ribeiro, CEO and Member of the
Managment Board
14 Approve Compensation of Michel For For Management
Rollier, Chairman of the Supervisory
Board
15 Authorize Repurchase of Up to EUR For Against Management
184,170,010
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 18 of Bylaws Re: For For Management
Employee Representative
18 Textual References Regarding Change of For Against Management
Codification
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SONAE CAPITAL, SGPS, SA
Ticker: SONC Security ID: X8252W150
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 22, 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
Debt Instruments
7 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPAREBANK 1 BV
Ticker: SBVG Security ID: R83248105
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sindre Iversen as New Member of For Did Not Vote Management
Committee of Representatives
--------------------------------------------------------------------------------
SPAREBANKEN SOR AS
Ticker: SOR Security ID: R82993107
Meeting Date: FEB 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nina Berit Gumpen Hansen, Ole For Did Not Vote Management
Moe and Helge Sandaker as Members of
Committee of Representatives
2 Elect Egil Galteland and Rune For Did Not Vote Management
Roiseland as Deputy Members of
Committee of Representatives
--------------------------------------------------------------------------------
SPAREKASSEN SJAELLAND-FYN A/S
Ticker: SPKSJF Security ID: K92092103
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: FEB 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
Dividends
4a Elect Annette Christensen as Member of None For Management
Committee of Representatives
4b Elect Michael Broberg Christensen as None For Management
Member of Committee of Representatives
4c Elect Mikkel Engly Henriksen as Member None Abstain Management
of Committee of Representatives
4d Elect Allan Kienast as Member of None For Management
Committee of Representatives
4e Elect Rikke Lehmann Lundsbjerg as None For Management
Member of Committee of Representatives
4f Elect Andreas Munch Moller as Member None For Management
of Committee of Representatives
4g Elect Jakob Schoitt as Member of None For Management
Committee of Representatives
5 Ratify Deloitte as Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7b Approve Remuneration of Board For For Management
7c1 Amend Articles Re: Editorial Changes For For Management
Related to Section 3.4
7c2 Approve Creation of DKK 75 Million For Against Management
Pool of Capital without Preemptive
Rights
7c3 Amend Articles Re: Agenda of Annual For For Management
General Meeting
7c4 Amend Articles Re: Editorial Changes For For Management
Related to Section 17.1
7d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None 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
--------------------------------------------------------------------------------
STALEXPORT AUTOSTRADY SA
Ticker: STX Security ID: X8487G103
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Agenda of Meeting For For Management
7 Receive Plan of Merger by Absorption None None Management
with Stalexport Autoroute S.a r.l.
8 Approve Merger by Absorption with For For Management
Stalexport Autoroute S.a r.l.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
STALEXPORT AUTOSTRADY SA
Ticker: STX Security ID: X8487G103
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 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements
9 Receive Supervisory Board Reports None None Management
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 0.05 per Share
14.1 Approve Discharge of Emil Wasacz (CEO) For For Management
14.2 Approve Discharge of Mariusz Serwa For For Management
(Deputy CEO)
15.1 Approve Discharge of Nicola Bruno For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Tomasz For For Management
Dobrowolski (Supervisory Board Member)
15.3 Approve Discharge of Flavio Ferrari For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Aleksander Galos For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Roberto Mengucci For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Marco Pace For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Stefano Rossi For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Massimo Sonego For For Management
(Supervisory Board Member)
16 Approve Financial Statements of For For Management
Stalexport Autoroute S.a r.l.
17 Approve Remuneration Policy For Against Management
18 Amend Terms of Remuneration of For For Management
Supervisory Board Members
19 Fix Number of Supervisory Board Members For Against Management
20 Elect Supervisory Board Member For Against Management
21 Amend Regulations on General Meetings For For Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
STALPRODUKT SA
Ticker: STP Security ID: X9868D107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 30, 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 Elect Members of Vote Counting For For Management
Commission
5.2 Elect Members of Resolutions Commission For For Management
6 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
7 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
8 Approve Supervisory Board Report For For Management
9.1 Approve Discharge of Piotr Janeczek For For Management
(CEO)
9.2 Approve Discharge of Jozef Ryszka For For Management
(Management Board Member)
9.3 Approve Discharge of Lukasz Mentel For For Management
(Management Board Member)
10.1 Approve Discharge of Janusz Bodek For For Management
(Supervisory Board Member)
10.2 Approve Discharge of Sanjay Samaddar For For Management
(Supervisory Board Member)
10.3 Approve Discharge of Magdalena For For Management
Janeczek (Supervisory Board Member)
10.4 Approve Discharge of Agata For For Management
Sierpinska-Sawicz (Supervisory Board
Member)
10.5 Approve Discharge of Romuald Talarek For For Management
(Supervisory Board Member)
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Remuneration Policy For Against Management
13.1 Amend Statute For For Management
13.2 Approve Consolidated Text of Statute For For Management
14.1 Fix Number of Supervisory Board For For Management
Members at Five
14.2 Elect Supervisory Board Member For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
2.13 Elect Director Yoshida, Takashi For For Management
2.14 Elect Director Kawamoto, Hiroko For Against Management
2.15 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against 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
--------------------------------------------------------------------------------
SUNNINGDALE TECH LTD.
Ticker: BHQ Security ID: Y82403117
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 Note the Retirement of Ong Sim Ho as For For Management
Director
5 Note the Retirement of Wong Chi Hung For For Management
as Director
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sunningdale
Restricted Share Plan 2014 and
Sunningdale Performance Share Plan 2014
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUZUMO MACHINERY CO., LTD.
Ticker: 6405 Security ID: J78561107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record 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 Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Suzuki, Minako For For Management
3.2 Elect Director Taniguchi, Toru For For Management
3.3 Elect Director Nakamura, Kenji For For Management
3.4 Elect Director Kanai, Toshio For For Management
3.5 Elect Director Murase, Yasuhiro For For Management
3.6 Elect Director Takahashi, Masami For For Management
3.7 Elect Director Takahashi, Akio For For Management
3.8 Elect Director Hashimoto, Yasushi For For 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
--------------------------------------------------------------------------------
SYSTEMAIR AB
Ticker: SYSR Security ID: W9581D104
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Board's and Board Committee's None None Management
Reports
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Report on None None Management
Consolidated Accounts, and Auditor's
Opinion 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 and For For Management
Dividends of SEK 2 Per Share
9.c Approve Sep. 2, 2019, as Record Date For For Management
for Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.3
Million; Approve Remuneration of
Employee Representatives; Approve
Remuneration of Auditors
12 Reelect Carina Andersson, Gerald For For Management
Engstrom (Chair), Svein Nilsen and
Patrik Nolaker as Directors; Elect
Gunilla Spongh as New Director; Ratify
Ernst & Young as Auditors
13 Authorize Representatives of Three 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 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Abstain Management
3 Approve Special Dividend For Abstain Management
4 Elect Irene Dorner as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Chris Carney as Director For For Management
7 Re-elect Jennie Daly as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Gwyn Burr as Director For For Management
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
--------------------------------------------------------------------------------
TECHEDGE SPA
Ticker: EDGE Security ID: T9239M104
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
3.1 Approve Remuneration Policy For Against 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 Jupiter Tech Ltd None Against Shareholder
4.3.2 Slate 2 Submitted by Masada Ltd None For Shareholder
4.3.3 Slate 3 Submitted by Techies None Against Shareholder
Consulting SL
4.4 Elect Domenico Restuccia as Board Chair None Against Shareholder
4.5 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None 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 Against 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 Against 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
--------------------------------------------------------------------------------
TELIT COMMUNICATIONS PLC
Ticker: TCM Security ID: G87535103
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 Against Management
3 Appoint Mazars LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Marco Patuano as Director For For Management
6 Elect Anthony Dixon as Director For For Management
7 Re-elect Paolo Dal Pino as Director For For Management
8 Re-elect Yariv Dafna as Director For For Management
9 Re-elect Simon Duffy as Director For For Management
10 Re-elect Harald Rosch as Director For For Management
11 Re-elect Gil Sharon as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Board to Offer Scrip Dividend 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
--------------------------------------------------------------------------------
TELSYS LTD.
Ticker: TLSY Security ID: M8763K101
Meeting Date: JAN 20, 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.
--------------------------------------------------------------------------------
TEMPLE & WEBSTER GROUP LTD.
Ticker: TPW Security ID: Q8948V101
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 Sue Thomas as Director For For Management
--------------------------------------------------------------------------------
TEN SQUARE GAMES SA
Ticker: TEN Security ID: X89766111
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 04, 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 Fix Size of Vote Counting Commission For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Agenda of Meeting For For Management
7 Receive Standalone and Consolidated None None Management
Financial Statements, Management Board
Report on Company's and Group's
Operations, and Proposal on Allocation
of Income and Dividends
8 Receive Supervisory Board Reports on None None Management
Standalone and Consolidated Financial
Statements, Management Board Reports
on Company's and Group's Operations,
and Management Board Proposal on
Allocation of Income and Dividends
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Allocation of Income and For For Management
Dividends of PLN 3.78 per Share
13.1 Approve Discharge of Maciej Popowicz For For Management
(CEO)
13.2 Approve Discharge of Arkadiusz Pernal For For Management
(Deputy CEO)
13.3 Approve Discharge of Magdalena For For Management
Jurewicz (Management Board Member)
14.1 Approve Discharge of Maciej Zuzalek For For Management
(Supervisory Board Chairman)
14.2 Approve Discharge of Rafal Olesinski For For Management
(Supervisory Board Deputy Chairman)
14.3 Approve Discharge of Marcin For For Management
Chruszczynski (Supervisory Board
Member)
14.4 Approve Discharge of Tomasz For For Management
Drozdzynski (Supervisory Board Member)
14.5 Approve Discharge of Maciej Marszalek For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Milena For For Management
Olszewska-Miszuris (Supervisory Board
Member)
14.7 Approve Discharge of Wiktor Schmidt For For Management
(Supervisory Board Member)
15 Approve Additional Remuneration for For For Management
Nomination and Compensation Committee
Members
16.1 Elect Supervisory Board Member For Against Management
16.2 Elect Supervisory Board Member For Against Management
17 Approve Remuneration Policy For Against Management
18 Approve Remuneration of Newly Elected For Against Management
Supervisory Board Members
19 Amend March 15, 2018, EGM and Jan. 14, For Against Management
2019, EGM Resolutions Re: Performance
Share Plan
20 Approve Performance Share Plan; For Against Management
Approve Increase in Share Capital via
Issuance of C Series Shares without
Preemptive Rights
21 Approve Performance Share Plan For Against Management
22 Amend Statute For For Management
23 Approve Consolidated Text of Statute For For Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOMEN DEVICES CORP.
Ticker: 2737 Security ID: J9194P101
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 150
2.1 Elect Director Tsumaki, Ichiro For Against Management
2.2 Elect Director Koido, Nobuo For For Management
2.3 Elect Director Hong-Bum Suh For For Management
2.4 Elect Director Tsunefuka, Masakazu For For Management
2.5 Elect Director Kakihara, Yasuhiro For For Management
2.6 Elect Director Nakao, Kiyotaka For For Management
2.7 Elect Director Shirasaki, Shinji For For Management
2.8 Elect Director Honda, Atsuko For For Management
3 Appoint Statutory Auditor Yamada, Jun For For Management
--------------------------------------------------------------------------------
TRANS-SIBERIAN GOLD PLC
Ticker: TSG Security ID: G90098107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Alexander Dorogov as Director For For Management
3 Re-elect Florian Fenner as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend For For Management
7 Approve Increase in Directors' For Against Management
Aggregate Remuneration
8 Authorise Issue of Equity For For Management
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For Against Management
Pre-emptive Rights (Additional
Authority)
--------------------------------------------------------------------------------
TRIBUNE RESOURCES LIMITED
Ticker: TBR Security ID: Q8922M101
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 Gordon Sklenka as Director For Against Management
3 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
TRILOGY INTERNATIONAL PARTNERS INC.
Ticker: TRL Security ID: 89621T108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Stanton For Withhold Management
1b Elect Director Bradley J. Horwitz For Withhold Management
1c Elect Director Theresa E. Gillespie For Withhold Management
1d Elect Director Mark Kroloff For For Management
1e Elect Director Alan D. Horn For For Management
1f Elect Director Nadir Mohamed For For Management
1g Elect Director Reza R. Satchu For Withhold Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
UNIVERSAL COAL PLC
Ticker: UNV Security ID: G9285G120
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Carlo Baravalle as Director For For Management
3 Elect David Twist as Director For For Management
4 Appoint BDO LLP as Auditor For For Management
5 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For 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
--------------------------------------------------------------------------------
VANKE PROPERTY (OVERSEAS) LIMITED
Ticker: 1036 Security ID: G9320E106
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Supplemental Management For For Management
Services Framework Agreement
3 Authorize Board to Deal with All For For Management
Matters in Relation to the Sale and
Purchase Agreement, Supplemental
Management Services Framework
Agreement and Related Transactions
4 Approve Change of English Name and For For Management
Chinese Name as Dual Foreign Name of
the Company and Related Transactions
--------------------------------------------------------------------------------
VETOQUINOL SA
Ticker: VETO Security ID: F97121101
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 Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
6 Approve Remuneration Policy of For Against Management
Corporate Officers
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Etienne Frechin For For Management
9 Approve Compensation of Matthieu For For Management
Frechin, CEO
10 Approve Compensation of Jean-Yves For For Management
Ravinet, Vice-CEO
11 Approve Compensation of Alain Masson, For For Management
Vice-CEO
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Reelect Martine Frechin as Director For For Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
15 Acknowledge End of Mandate of For For Management
Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 5 Million
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 10 Million
22 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
23 Amend Articles 12, 18, 19 of Bylaws to For For Management
Comply with Legal Changes
24 Amend Article 17 of Bylaws Re: For Against Management
Nomination of Censor
25 Appoint Luc Frechin as Censor For Against Management
26 Approve Remuneration of Censors in the For For Management
Aggregate Amount of EUR 4,000
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against Management
Related-Party Transactions
8 Approve Compensation Report of For Against Management
Corporate Officers
9 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
10 Approve Compensation of Arnaud de For Against 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 Against Management
Crepin, Management Board Member
14 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
15 Approve Compensation of Herve For Against Management
Philippe, Management Board Member
16 Approve Compensation of Stephane For Against 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 Against Management
Chairman of Management Board
19 Approve Remuneration Policy of For Against Management
Management Board Members
20 Approve Additional Pension Scheme For Against Management
Agreement with Arnaud de Puyfontaine,
Chairman of the Management Board
21 Approve Additional Pension Scheme For Against Management
Agreement with Gilles Alix, Management
Board Member
22 Approve Additional Pension Scheme For Against Management
Agreement with Cedric de
Bailliencourt, Management Board Member
23 Approve Additional Pension Scheme For Against Management
Agreement with Frederic Crepin,
Management Board Member
24 Approve Additional Pension Scheme For Against Management
Agreement with Simon Gillham,
Management Board Member
25 Approve Additional Pension Scheme For Against Management
Agreement with Herve Philippe,
Management Board Member
26 Approve Additional Pension Scheme For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: YGGYO Security ID: M98798115
Meeting Date: APR 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For Against Management
7 Ratify External Auditors For For Management
8 Receive Information on Rent Reductions None None Management
in 2019
9 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
10 Receive Information on Related Party None None Management
Transactions
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Approve Director Remuneration For Against Management
15 Wishes None None Management
--------------------------------------------------------------------------------
ZENGAME TECHNOLOGY HOLDING LTD.
Ticker: 2660 Security ID: G9887S100
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 Fu Hao as Director For For Management
3b Elect Mao Zhonghua as Director For For Management
3c Elect Yang Yi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Performance Report of the For For Management
Independent Non-Executive Directors
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve External Auditors and Internal For For Management
Control Auditors
7 Approve Provision of Repurchase For For Management
Guarantee to Customers Under Finance
Lease Business
8 Approve Provision of Guarantees to and For Against Management
Among Controlling Subsidiaries
9 Approve Commencement of Hedging For For Management
Business
10 Approve Amendment on Related Party For For Management
Transactions Decision Making Rules of
the Company
11 Approve Amendment on Management Rules For For Management
for External Guarantees
12.1 Amend Articles of Association For For Management
12.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
ZHONG AN GROUP LTD.
Ticker: 672 Security ID: G9898N116
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
2a Elect Shi Kancheng (Shi Zhongan) as For For Management
Director
2b Elect Wang Shuiyun as Director For For Management
2c Elect Jin Ni as Director For For Management
2d Elect Shi Jinfan as Director For For Management
2e Elect Loke Yu (Loke Hoi Lam) as For Against Management
Director
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
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Ownership Plan For For Management
2 Approve Adoption of the Management For For Management
Rules of the Stock Ownership Plan
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Stock
Ownership Plan
4 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
5 Approve Merger by Absorption and For For Management
Related Transactions
6 Approve Provision of a Guarantee by For For Shareholder
the Company in Favour of Zoomlion
Finance and Leasing (Beijing) Co., Ltd.
and Related Transactions
7 Approve Proposed Registration by the For For Shareholder
Company for the Issue of Asset-Back
Securities and Related Transactions
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y9895V103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Board
3 Approve 2019 Report of Settlement For For Management
Accounts
4 Approve 2019 Full Text and Summary of For For Management
the Annual Report of A Shares
5 Approve 2019 Annual Report of H Shares For For Management
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve Provisions for Asset Impairment For For Management
8 Approve Application to Financial For For Management
Institutions for General Credit
Facilities and Financing with a Credit
Limit and Authorize Zhan Chunxin to
Execute Facility Agreements and Other
Relevant Financing Documents and to
Allocate the Credit Limit Available
9 Approve Authorization to the Company For For Management
to Provide Buy-Back Guarantees in
Respect of Third-Party Finance Leasing
Business and to Provide Guarantees for
the Factoring Financing
10 Approve Authorization to the Company For For Management
to Continue to Develop and Provide
Buy-Back Guarantees in Respect of Its
Mortgage-Funded Business
11 Approve Authorization to Zoomlion For For Management
Industrial Vehicles to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Industrial Vehicles to
Execute the Relevant Cooperation
Agreements
12 Approve Authorization to Zoomlion For For Management
Heavy Machinery Co., Ltd. to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Heavy Machinery to Execute
the Relevant Cooperation Agreements
13 Approve Provision of Guarantees in For Against Management
Favour of 35 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
14 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
15 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
16 Approve Authorization to Hunan For For Management
Zhicheng Financing And Guarantee Co.,
Ltd. to Engage in Business of
Providing Guarantees
17.1 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Sales of Spare Parts and
Components for Environmental
Sanitation Equipment
17.2 Approve Related Party Transactions For Against Management
with Infore Environment in Relation to
the Provision of Financial Services
17.3 Approve Related Party Transactions For For Management
with Infore Environment in Relation to
the Procurement of Products Including
Spare Parts and Components for
Environmental Sanitation Equipment and
Modified Vehicles for Environmental
Sanitation
18.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
18.2 Approve KPMG as International Auditor For For Management
18.3 Authorize Audit Committee of the Board For For Management
to Determine the Principles of Fixing
the Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remuneration Based on the
Agreed Principles
19 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary
20 Amend Articles of Association For For Management
21 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
24 Amend Articles of Association to For For Shareholder
Change the Business Nature Referred to
in the Business Licence
--------------------------------------------------------------------------------
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
=========================== Harbor Real Return Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= Harbor Robeco Emerging Markets Active Equities Fund ==============
ABSA GROUP LIMITED
Ticker: Security ID: ZAE000255915
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 Appointment of Auditor For For Management
2O.21 Re-elect Mark Merson For For Management
2O.22 Re-elect Wendy Lucas-Bull For For Management
2O.23 Re-elect Colin Beggs For For Management
2O.24 Re-elect Daniel Hodge For For Management
2O.25 Re-elect Jason Quinn For For Management
3O.31 Elect Ihron Rensburg For For Management
3O.32 Elect Rose Keanly For For Management
3O.33 Elect Swithin Munyantwali For For Management
3O.34 Elect Daniel Mminele For For Management
4O.41 Elect Audit and Compliance Committee For For Management
Member (Alex Darko)
4O.42 Elect Audit and Compliance Committee For Against Management
Member (Daisy Naidoo)
4O.43 Elect Audit and Compliance Committee For For Management
Member (Tasneem Abdool-Samad)
4O.44 Elect Audit and Compliance Committee For For Management
Member (Swithin Munyantwali)
5.O.5 General Authority to Issue Shares For For Management
NB.1 Approve Remuneration Policy For For Management
NB.2 Approve Remuneration Implementation For For Management
Report
NB.3 Reporting on the Company's Approach to For For Management
Climate-Related Risks
9.S.1 Approve NEDs' Fees For For Management
10S.2 Increase in Authorized Share Capital For For Management
11S.3 Authority to Repurchase Shares For For Management
12S.4 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
ADARO ENERGY TBK, PT
Ticker: Security ID: ID1000111305
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For Against Management
4 Directors' and Commissioners' Fees For For Management
5 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: Security ID: CNE100000Q43
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fixed Assets Investment Budget for 2020 For For Management
2 Issuance Plan of write-down undated For For Management
Capital Bonds of the Bank
3 Issuance Plan of write-down eligible For For Management
Tier-2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: Security ID: CNE100000Q43
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Profit Distribution Plan For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect HUANG Zhenzhong For For Management
7 Elect LIAO Luming For Against Management
8 Elect ZHU Hailin For For Management
9 Additional Budget of Epidemic For For Management
Prevention Donations
10 Elect ZHANG Xuguang For For Management
--------------------------------------------------------------------------------
AL DAR PROPERTIES
Ticker: Security ID: AEA002001013
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Financial Statements For For Management
4 Allocation of Profits/Dividends For For Management
5 Directors' Fees For For Management
6 Ratification of Board Acts For For Management
7 Ratification of Auditor's Acts For For Management
8 Appointment of Auditor and Authority For Against Management
to Set Fees
9 Charitable Donations For For Management
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: Security ID: SA122050HV19
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For For Management
2 Directors' Report For For Management
3 Auditors' Report For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Authority to Increase Capital for For For Management
Bonus Share Issuance
7 Directors' Fees For For Management
8 Authority to Pay Interim Dividends For For Management
9 Elect Abdulrahman Mohamed R. Addas For For Management
10 Election of Audit Committee Members For For Management
11 Board Transactions (Mutlaq Hamad Al For For Management
Morished)
12 Amendments to NomRem Committee Charter For For Management
13 Amendments to Article 3 For For Management
14 Amendments to Article 7 For For Management
15 Amendments to Article 18 For For Management
16 Amendments to Article 20 For For Management
17 Amendments to Article 22 For For Management
18 Amendments to Article 23 For For Management
19 Amendments to Article 24 For For Management
20 Amendments to Article 31 For For Management
21 Amendments to Article 34 For For Management
22 Amendments to Article 16 For For Management
23 Amendments to Article 17 For For Management
24 Renumbering of Articles For For Management
25 Board Transactions For For Management
26 Related Party Transactions (Alinma For For Management
Tokio Marine 1)
27 Related Party Transactions (Alinma For For Management
Tokio Marine 2)
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED
Ticker: Security ID: ZAE000013181
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 Elect Mark Cutifani For For Management
O.1.2 Elect John M. Vice For For Management
O.1.3 Elect Nkateko (Peter) Mageza For For Management
O.2.1 Elect Natascha Viljoen For For Management
O.3.1 Elect Audit and Risk Committee Member For For Management
(Nkateko (Peter) Mageza)
O.3.2 Elect Audit and Risk Committee Member For For Management
(John M. Vice)
O.3.3 Elect Audit and Risk Committee Member For For Management
(Dhanasagree (Daisy) Naidoo)
O.4 Appointment of Auditor For For Management
O.5 Amendment to Long Term Incentives Plan For For Management
O.6 General Authority to Issue Shares For For Management
O.7 Authorisation of Legal Formalities For For Management
NB8.1 Approve Remuneration Policy For For Management
NB8.2 Approve Remuneration Implementation For For Management
Report
S.1 Approve NEDs' Fees For For Management
S.2 Approve Financial Assistance For For Management
S.3 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: Security ID: CNE1000001W2
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For Against Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Allocation of Profits/Dividends For For Management
6 Authority to Give Guarantees For For Management
7 Amendments to Procedural Rules for For For Management
Shareholders' Meetings
8 Amendments to Articles For For Management
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: Security ID: SA0007879105
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Financial Statements For For Management
3 Auditors' Report For For Management
4 Interim Dividend For For Management
5 Allocation of Profits/Dividends For For Management
6 Amendments to Article 3 For For Management
7 Amendments to Article 5 For For Management
8 Amendments to Article 8 For For Management
9 Amendments to Article 16 For For Management
10 Amendments to Article 23 For For Management
11 Amendments to Article 33 For For Management
12 Amendments to Article 44 For For Management
13 Amendments to Article 48 For For Management
14 Renumbering of Articles For For Management
15 Ratification of Board Acts For For Management
16.1 Elect Salah Rashed Al Rashed Abstain Management
Undetermined
16.2 Elect Hesham Abdullatif H. Al Jabr Against Management
Undetermined
16.3 Elect Abdulmohsen Ibrahim Al Touq For Management
Undetermined
16.4 Elect Ahmed Mohamed A. Al Omran Abstain Management
Undetermined
16.5 Elect Mohamed Abdullah A. Momar Abstain Management
Undetermined
16.6 Elect Mohamed Faraj A. Al Kanani For Management
Undetermined
16.7 Elect Ahmed Tarek A. Morad Abstain Management
Undetermined
16.8 Elect Thamer Musfer A. Al Wadi For Management
Undetermined
16.9 Elect Abdulaziz Habdan A. Al-Habdan For Management
Undetermined
16.10 Elect Mansour Abdulaziz R. Al Bosaily For Management
Undetermined
16.11 Elect Fahad Abdulrahman M. Al Ankari Abstain Management
Undetermined
16.12 Elect Bader Mohamed H. Al-Issa For Management
Undetermined
17 Election of Audit Committee Members For Against Management
18 Directors' Fees For For Management
19 Appointment of Auditor and Authority For Against Management
to Set Fees
20 Board Transactions For For Management
21 Related Party Transactions (Al Rashed For For Management
Co. 1)
22 Related Party Transactions (Al Jabr For For Management
Investment and Real Estate 1)
23 Related Party Transactions (Al Jabr For For Management
Investment and Real Estate 2)
24 Related Party Transactions (Al Hilal For For Management
Co. 1)
25 Related Party Transactions (Saudi For For Management
Plastic Co.)
26 Related Party Transactions (Al Rashed For For Management
Co. 2)
27 Related Party Transactions (Rashed For For Management
Abdul Rahman Al Rashed and Sons Group)
28 Related Party Transactions (Al Jabr For For Management
Investment and Real Estate 3)
29 Related Party Transactions (Abana For For Management
Projects)
30 Related Party Transactions (Gulf For For Management
Training and Education)
31 Related Party Transactions (Servcorp For For Management
The Business Gate)
32 Related Party Transactions (Al Jabr For For Management
Holding)
33 Related Party Transactions (Astra) For For Management
34 Related Party Transactions (Al Hilal For For Management
Co. 2)
35 Related Party Transactions (Salah For For Management
Rashid Al Rashed Co.)
36 Related Party Transactions (Metlife For For Management
AIG ANB Cooperative Insurance Co. 1)
37 Related Party Transactions (Metlife For For Management
AIG ANB Cooperative Insurance Co. 2)
38 Related Party Transactions (Metlife For For Management
AIG)
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: Security ID: SA0007879105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Audit Committee Charter For For Management
2 Election of Audit Committee Member For For Management
(Thamer Musfer Al Wadei)
--------------------------------------------------------------------------------
ASIA CEMENT
Ticker: Security ID: TW0001102002
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
5.1 Elect XU Xu-Dong For For Management
5.2 Elect ZHANG Cai-Xiong For For Management
5.3 Elect XI Jia-Yi For For Management
5.4 Elect CHEN Changwen For For Management
5.5 Elect OU Jin-De For For Management
5.6 Elect LI Kunyan For For Management
5.7 Elect XU Xuping For For Management
5.8 Elect ZHANG Zhenkun For For Management
5.9 Elect CHEN Ruilong For For Management
5.10 Elect XU Jufang For For Management
5.11 Elect LI Guan-Jun For For Management
5.12 Elect LI Guan-Tao For For Management
5.13 Elect XUE Qi For For Management
5.14 Elect CHEN Shu For For Management
5.15 Elect CHU Yun-Peng For For Management
6 Non-compete Restrictions for Directors For Against Management
--------------------------------------------------------------------------------
ASIA CEMENT CHINA HOLDINGS CORP
Ticker: Security ID: KYG0539C1069
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect WU Chung Lih For For Management
3.B Elect LIN Seng Chang For For Management
3.C Elect WANG Wei For For Management
3.D Elect LEE Kao Chao For For Management
3.E Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
8 Approval to Amend the Procedural Rules For For Management
for Acquisition and Disposal of Assets
9 Approval to Amend the Procedural Rules For For Management
for Making Advances to Third Parties
10 Approval to Amend the Procedural Rules For For Management
for the Provision of Guarantees by Way
of Endorsement
11 Amendments to Articles For For Management
12 Approval to Amend the Amended and For For Management
Restated Articles of Association
--------------------------------------------------------------------------------
ASSECO POLAND SA.
Ticker: Security ID: PLSOFTB00016
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Election of For For Management
Presiding Chair
2 Compliance with Rules of Convocation For For Management
3 Agenda For For Management
4 Presentation of Management Board Report For For Management
5 Presentation of Financial Statements For For Management
6 Presentation of Auditor's Report For For Management
7 Presentation of Supervisory Board For For Management
Report
8 Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Ratification of Management Board Acts For For Management
11 Ratification of Supervisory Board Acts For For Management
12 Merger by Absorption between Parent For For Management
and Subsidiary
13 Board Size For For Management
14 Election of a Supervisory Board Member For Against Management
15 Remuneration Policy For Against Management
16 Property Sale For For Management
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: Security ID: ZAE000029757
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2.1 Re-elect Saleh Mayet For For Management
O.2.2 Re-elect Willem Frederick Potgieter For For Management
O.3.1 Re-elect Theunis Eloff For For Management
O.3.2 Re-elect Tshepo M. Shabangu For For Management
O.4.1 Elect Audit and Risk Management For For Management
Committee Member (Diederik J. Fouche)
O.4.2 Elect Audit and Risk Management For For Management
Committee Member (S Mayet)
O.4.3 Elect Audit and Risk Management For For Management
Committee Member (Tshepo M. Shabangu)
O.5.1 Election of Social and Ethics For For Management
Committee Member (Gary D. Arnold)
O.5.2 Election of Social and Ethics For For Management
Committee Member (Theunis Eloff)
O.5.3 Election of Social and Ethics For For Management
Committee Member (LW Hansen)
O.5.4 Election of Social and Ethics For For Management
Committee Member (Takalani P. Maumela)
O.6 Appointment of Auditor For For Management
O.7 Authority to Set Auditor's Fees For For Management
O.8 Approve Remuneration Policy For For Management
O.9 Approve Remuneration Implementation For For Management
Report
O.10 Authorisation of Legal Formalities For For Management
11S.1 Approve NEDs' Fees For For Management
12S.2 Approve Financial Assistance (Related For For Management
and Inter-related Companies)
13S.3 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LIMITED
Ticker: Security ID: CNE100001TJ4
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Financial Report For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect QI Chunyu as Supervisor For Against Management
7 Authority to Issue Debt Financing For For Management
Instruments
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
1 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: BSBR Security ID: US05967A1079
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O1) Accounts and Reports For For Management
O2) Allocation of Profits/Dividends For For Management
O3) Remuneration Policy For For Management
E1) Amendments to Articles (Company's For For Management
Offices)
E2) Consolidation of Articles For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) S.A.
Ticker: BSBR Security ID: BRSANBACNPR5
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Elect Pedro Augusto de Melo For For Management
II Consolidate Board's Composition For For Management
III Amendments to Articles (Technical) For For Management
IV Consolidation of Articles For For Management
--------------------------------------------------------------------------------
BANK OF CHENGDU CO LTD
Ticker: Security ID: CNE100002SN6
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 ANNUAL ACCOUNTS AND 2020 For For Management
FINANCIAL BUDGET PLAN
4 2019 Profit Distribution Plan: the For For Management
Detailed Profit Distribution Plan Are
As Follows: 1) Cash Dividend/10 Shares
(tax Included):cny4.20000000 2) Bonus
Issue from Profit (share/10
Shares):none 3) Bonus Issue from
Capital Reserve (share/10 Shares):none
5 2020 ESTIMATED QUOTA OF CONTINUING For For Management
CONNECTED TRANSACTIONS
6 2020 APPOINTMENT OF AUDIT FIRM For Against Management
7 2019 CONNECTED TRANSACTIONS For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: Security ID: CNE1000001Z5
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2020 Annual Budget for Fixed Assets For For Management
Investment
6 Appointment of Auditor and Authority For For Management
to Set Fees
7.1 Elect ZHAO Jie For Against Management
7.2 Elect XIAO Lihong For For Management
7.3 Elect WANG Xiaoya For For Management
8 Elect CHEN Jianbo For For Management
9 Remuneration Plan for External For For Management
Supervisors
10 Application for Provisional For For Management
Authorization of Outbound Donations
11 Bond Issuance Plan For For Management
12 Issuance of Write-down Undated Capital For For Management
Bonds
13 Issuance of Qualified Write-down Tier For For Management
2 Capital Instruments
14 Elect WANG Wei For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: CNE100000205
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Plan for Directors for For For Management
2018
2 Remuneration Plan for Supervisors for For For Management
2018
3 Authority to Issue undated capital For For Management
bonds
4 Capital Increase of Bank of For For Management
Communications (Hong Kong) Limited
5 Elect LI Longcheng as Director For Against Management
6 Elect ZHANG Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: CNE100000205
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Fixed Assets Investment Plan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Increase in Amount of External For For Management
Donations
8 Elect David LIAO Yi Chien For For Management
9 Elect ZHANG Xiangdong For For Management
10 Elect LI Xiaohui For For Management
11 Elect JU Jiandong as Supervisor For For Management
12 Elect LIU Jun For For Management
13 Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
BANK OF JIANGSU
Ticker: Security ID: CNE100002G76
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 Performance Evaluation Report of For For Management
Supervisory Committee on Performance
of Directors and Senior Management
4 2019 EVALUATION REPORT ON THE For For Management
PERFORMANCE OF SUPERVISORS
5 2019 WORK REPORT OF INDEPENDENT For For Management
DIRECTORS
6 2019 ANNUAL ACCOUNTS AND 2020 For For Management
FINANCIAL BUDGET
7 2019 Profit Distribution Plan For For Management
8 2019 Related Party Transactions For For Management
9.1 Estimated Quota of Credit Business For For Management
with a Company
9.2 Estimated Quota of Credit Business For For Management
with a Company
9.3 Estimated Quota of Credit Business For For Management
with a Company
9.4 Estimated Quota of Credit Business For For Management
with a Company
9.5 Estimated Quota of Credit Business For For Management
with a Company
9.6 Estimated Quota of Credit Business For For Management
with a Company
9.7 Estimated Quota of Credit Business For For Management
with a Company
9.8 Estimated Quota of Credit Business For For Management
with a Company
9.9 Estimated Quota of Credit Business For For Management
with a Company
9.10 Estimated Quota of Credit Business For For Management
with a Company
9.11 Estimated Quota of Credit Business For For Management
with a Company
9.12 Estimated Quota of Credit Business For For Management
with a Company
9.13 Estimated Quota of Credit Business For For Management
with a Company
9.14 Estimated Quota of Credit Business For For Management
with a Company
9.15 Estimated Quota of Credit Business For For Management
with a Company
9.16 Estimated Quota of Credit Business For For Management
with a Company
9.17 Estimated Quota of Credit Business For For Management
with a Company
9.18 Estimated Quota of Credit Business For For Management
with a Company
9.19 Estimated Quota of Credit Business For For Management
with a Company
9.20 Estimated Quota of Credit Business For For Management
with a Company
9.21 Estimated Quota of Credit Business For For Management
with a Company
9.22 Estimated Quota of Credit Business For For Management
with a Company
9.23 Estimated Quota of Credit Business For For Management
with a Company
9.24 Estimated Quota of Credit Business For For Management
with a Company
9.25 Estimated Quota of Credit Business For For Management
with a Company
9.26 Estimated Quota of Credit Business For For Management
with a Company
9.27 Estimated Quota of Credit Business For For Management
with a Company
9.28 Estimated Quota of Credit Business For For Management
with a Company
9.29 Estimated Quota of Credit Business For For Management
with a Company
9.30 Estimated Quota of Credit Business For For Management
with a Company
9.31 Estimated Quota of Credit Business For For Management
with a Company
9.32 Estimated Quota of Credit Business For For Management
with a Company
9.33 Estimated Quota of Credit Business For For Management
with a Company
9.34 Estimated Quota of Credit Business For For Management
with a Company
9.35 Estimated Quota of Credit Business For For Management
with a Company
10 2020 Appointment of Auditor For For Management
11 Postponement of Election of Directors For For Management
12 Postponement of Election of Supervisors For For Management
--------------------------------------------------------------------------------
BANK OF SHANGHAI
Ticker: Security ID: CNE100002FM5
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 ANNUAL ACCOUNTS AND 2020 For For Management
FINANCIAL BUDGET REPORT
4 2019 Profit Distribution Plan For For Management
5 2019 EVALUATION REPORT OF PERFORMANCE For For Management
OF DIRECTORS
6 2019 EVALUATION REPORT OF PERFORMANCE For For Management
OF SUPERVISORS
7 2020 APPOINTMENT OF EXTERNAL AUDIT FIRM For For Management
8 STATEMENT ON THE USE OF PREVIOUSLY For For Management
RAISED FUNDS
9.1 Amendments to the Company's Articles For Against Management
of Association
9.2 Amendments to the Company's Rules of For Against Management
Procedure Governing Shareholders
General Meetings
9.3 Amendments to the Company's Rules of For Against Management
Procedure Governing Board Meetings
10 AUTHORIZATION PLAN TO THE BOARD For Against Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: Security ID: BRBBSEACNOR5
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 1 (Chapter I) For For Management
2 Amendments to Article 11 (Chapter IV) For For Management
3 Amendments to Article 21 (Chapter V) For For Management
4 Amendments to Articles 24, 26 and 28 For For Management
(Chapter VI)
5 Amendments to Articles 31 and 32 For For Management
(Chapter VII)
6 Amendments to Article 35 (Chapter VIII) For For Management
7 Amendments to Article 36 (Chapter IX) For For Management
8 Amendments to Article 37 (Chapter X) For For Management
9 Amendments to Article 40 (Chapter XI) For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO LTD
Ticker: Security ID: CNE000001782
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUANCE OF MEDIUM-TERM NOTES For For Management
2 AUTHORIZATION TO THE MANAGEMENT TEAM For For Management
TO ISSUE MEDIUM-TERM NOTES
3 ISSUANCE OF SUPER AND SHORT-TERM For For Management
COMMERCIAL PAPERS
4 Authorization to the Management Team For For Management
to Issue Super Short-term Commercial
Papers
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO LTD
Ticker: Security ID: CNE000001782
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Give Guarantees For Against Management
2 Authority to Give Guarantees For Against Management
3 Authority to Give Guarantees For Against Management
4 Authority to Give Guarantees For Against Management
5 Authority to Give Guarantees For Against Management
6 Approval of Leasing Agreement For For Management
7 Authority to Give Guarantees For Against Management
8.1 Elect WANG Lichuan For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO LTD
Ticker: Security ID: CNE000001782
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 ANNUAL ACCOUNTS For For Management
2 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
3 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
4 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
5 2019 Profit Distribution Plan For For Management
6 2019 INTERNAL CONTROL EVALUATION REPORT For For Management
7 2019 INTERNAL CONTROL AUDIT REPORT For For Management
8 2019 SOCIAL RESPONSIBILITY REPORT For For Management
9 2019 SPECIAL REPORT ON THE DEPOSIT AND For For Management
USE OF RAISED FUNDS
10 Appointment of Auditor For For Management
11 AUTHORIZATION TO THE BOARD FOR THE For Against Management
GUARANTEE MATTERS
12 AUTHORIZATION TO THE BOARD FOR DEBT For For Management
FINANCING MATTERS
13 Provision of Guarantees for Loans For Against Management
Applied by a Company
14 Issuance of Creditor's Rights For For Management
Financing Plan in Beijing Financial
Assets Exchange
15 Authorization to the Management Team For For Management
to Handle Matters Regarding the
Issuance of Creditor's Rights
Financing Plan
16 2020 PAYMENT OF GUARANTEE FEE TO A For For Management
COMPANY
17 2020 Estimated Related Party For For Management
Transactions
18 Authority to Give Guarantees For Against Management
19 Authority to Give Guarantees For Against Management
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC
Ticker: Security ID: KR7138930003
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Elect KIM Ji Wan For For Management
2.2 Elect CHA Yong Kyu For For Management
2.3 Elect MOON Il Jae For For Management
2.4 Elect JUNG Ki Young For For Management
2.5 Elect YOO Jeong Joon For Against Management
2.6 Elect SON Gwang Ik For For Management
2.7 Elect KIM Chang Rok For For Management
3.1 Election of Audit Committee Member: For For Management
MOON Il Jae
3.2 Election of Audit Committee Member: For Against Management
YOO Jeong Joon
3.3 Election of Audit Committee Member: For For Management
SON Gwang Ik
4 Director's Fees For For Management
--------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: Security ID: CL0000000100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Accounts and Reports For For Management
B Allocation of Profits/Dividends For For Management
C Directors' Fees For Against Management
D Directors' Committee Fees and Budget For Against Management
E Report on Board of Directors' and For For Management
Directors' Committee Expenses
F Appointment of Auditor For For Management
G Appointment of Risk Rating Agency For For Management
H Related Party Transactions For For Management
I Report on Directors' Oppositions For For Management
Recorded at Board Meeting
J Publication of Company Notices For For Management
K Transaction of Other Business Against Management
Undetermined
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: Security ID: KYG202881093
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural For For Management
Rules:Shareholder Meetings
4 Amendments to Articles - Special For For Management
Resolution
5 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
6 Capitalization of Profit/Capital For For Management
Reserve and Issuance of New Stocks
7.1 Elect KOO John-Lee For For Management
7.2 Elect CHEN Fong-Long For For Management
7.3 Elect GOH Chee Wee For For Management
7.4 Elect CHENG Hsiu-Tze For For Management
7.5 Elect Alfred WONG King-Wai For For Management
7.6 Elect CHEN Chih-Yang For For Management
7.7 Elect Steven Jeremy Goodman For For Management
7.8 Elect TSOU Ching-Shui For For Management
7.9 Elect Casey K. Tung For For Management
8 Release of Non-compete Restrictions For For Management
for Directors
9 Non-compete Restrictions for CHEN For For Management
Fong-Long
10 Non-compete Restrictions for CHENG For For Management
Hsiu-Tzu
--------------------------------------------------------------------------------
CHICONY ELECTRONICS
Ticker: Security ID: TW0002385002
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Capital Loans
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: Security ID: KYG2119Z1090
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect GUO Zi Wen For Against Management
3.B Elect MA Jun For For Management
3.C Elect CHEUNG Kwok Keung For Against Management
3.D Elect ZHANG Jun For Against Management
3.E Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 2020 Financial Budget Plan For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Special Report of Related Party For For Management
Transactions
7 Directors' Report For For Management
8 Supervisors' Report For For Management
9 Elect WEI Guobin as Supervisor For For Management
10 Directors' Fees For For Management
11 Supervisors' Fees For For Management
12 Amendments to Articles For For Management
13 Amendments to Procedural Rules of the For For Management
Shareholders' General Meeting
14 Amendments to Procedural Rules of the For For Management
Board of Directors
15 Amendments to Procedural Rules of the For For Management
Board of Supervisors
16 Change of Office For For Management
17 Extension of Authorisation Period for For For Management
Non-Public Offering of Preference
Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extension of Authorisation Period for For For Management
Non-Public Offering of Preference
Shares
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY
Ticker: Security ID: CNE100000528
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Financial Statement For Against Management
4 Allocation of Profits/Dividends For For Management
5 Financial Budget 2020 For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Directors' and Supervisors' Fees For For Management
8.1 2021 Coal Supply Framework Agreement For For Management
8.2 2021 Integrated Materials and Services For For Management
Mutual Provision Framework Agreement
8.3 2021 Project Design, Construction and For For Management
General Contracting Services Framework
Agreement
8.4 2021 Financial Services Agreement For For Management
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CHINA CONSTRUCTION BANK CORP.
Ticker: Security ID: CNE1000002H1
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2020 Fixed Asset Investment Plan For For Management
6 Elect TIAN Guoli For For Management
7 Elect FENG Bing For For Management
8 Elect ZHANG Qi For For Management
9 Elect XU Jiandong For For Management
10 Elect Malcolm C. McCarthy For For Management
11 Elect YANG Fenglai as Supervisor For For Management
12 Elect LIU Huan as Supervisor For For Management
13 Elect BEN Shenglin as Supervisor For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Limit on Charitable Donations For For Management
16 Capital Plan 2021-2023 For For Management
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CHINA EVERBRIGHT BANK CO
Ticker: Security ID: CNE100001QW3
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Elect LI Yinquan For For Management
O.2 Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
O.3 Adjustment to the Remuneration For For Management
Standard of External Supervisors
S.1.1 Amendments to Articles of Association For For Management
S.1.2 Amendments to Procedural Rules of For For Management
General Meetings
S.1.3 Amendments to Procedural Rules of the For For Management
Board of Directors
S.1.4 Amendments to Procedural Rules of the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO
Ticker: Security ID: CNE100001QW3
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Directors' Report For For Management
O.2 Supervisors' Report For For Management
O.3 2020 Budget Plan and Fixed Asset For For Management
Investment
O.4 Accounts and Reports For For Management
O.5 Allocation of Profits/Dividends For For Management
O.6 Appointment of Auditor and Authority For For Management
to Set Fees
O.7 Directors' Fees For For Management
O.8 Supervisors' Fees For For Management
O.9 Use of Proceeds For For Management
S.1 Authority to Issue Financial Bonds For Against Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL IN RESPECT OF THE For For Management
POSTPONEMENT OF THE CHANGE OF SESSION
OF THE BOARD OF DIRECTORS OF CHINA
MINSHENG BANKING CORP., LTD
2 Proposal in Respect of the For For Management
Postponement of the Change of Session
of the Supervisory Board of China
Minsheng Banking Corp., Ltd
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Annual Report For For Management
2 2019 Annual Accounts For For Management
3 2019 Profit Distribution Plan For For Management
4 2020 Financial Budget Report For For Management
5 2019 Work Report of the Board of For For Management
Directors
6 2019 Work Report of the Supervisory For For Management
Committee
7 2019 Remuneration for Directors For For Management
8 2019 Remuneration for Supervisors For For Management
9 2020 Reappointment of Audit Firm and For For Management
Payment of Its Audit Fees
10 Plan for Issuance of Non-fixed Term For For Management
Capital Bonds
11 Extension of the Valid Period of Full For For Management
Authorization to the Board and Its
Authorized Persons to Handle Matters
Regarding the Public Issuance of
A-share Convertible Bonds
12 Report on the Use of Previously Raised For For Management
Funds
13 Formulation of the Shareholder Return For For Management
Plan from 2019 to 2021
14 Diluted Immediate Return After the For For Management
Public Issuance of A-share Convertible
Bonds and Filling Measures
15 General Authorization to the Board For For Management
Regarding Share Offering
16 Plan for Issuance of Financial Bonds For For Management
and Tier Ii Capital Bonds for the Next
Three Years
17 Change of the Company's Registered For For Management
Capital
18 Amendments to the Company's Articles For For Management
of Association
19 Elect GAO Yingxin For Against Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extension of the Valid Period of Full For For Management
Authorization to the Board and Its
Authorized Persons to Handle Matters
Regarding the Public Issuance of
A-share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: Security ID: HK0941009539
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect WANG Yuhang as Executive Director For For Management
4.I Elect Paul CHOW Man Yiu For Against Management
4.II Elect Stephen YIU Kin Wah For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Issue Repurchased Shares For Against Management
9 Adoption of New Share Option Scheme For For Management
--------------------------------------------------------------------------------
CHINA MOTOR
Ticker: Security ID: TW0002204005
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Loss Disposition For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
5 Releasing the Newly Elected Directors For For Management
from the Non-Competition Restrictions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO
Ticker: Security ID: CNE1000002N9
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Director's Report For For Management
2 Supervisor's Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Declare Interim Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Elect Li Jun For For Management
8 Elect Wang Yumeng as Supervisor For Against Management
9 Authority to Issue Domestic Shares For For Management
and/or H Shares w/o Preemptive Rights
10 Authority to Issue Debt Financing For For Management
Instruments
11.A Amendments to Articles of Association For For Management
11.B Amendments to Procedural Rules of For For Management
Shareholders Meetings
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO
Ticker: Security ID: CNE1000002N9
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Amendments to Articles of Association For For Management
1.B Amendments to Procedural Rules of For For Management
Shareholders Meetings
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO
Ticker: Security ID: CNE100000KC0
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 ANNUAL ACCOUNTS For For Management
2 2020 FINANCIAL BUDGET REPORT For For Management
3 2019 Profit Distribution Plan For For Management
4 Provision of Guarantee for the For For Management
Company's Comprehensive Credit Line
Used by Subsidiaries
5 APPOINTMENT OF 2020 AUDIT FIRM AND ITS For For Management
AUDIT FEES
6 2019 ANNUAL REPORT For For Management
7 2020 INVESTMENT PLAN For For Management
8 Amendments to the Company's Articles For For Management
of Association
9 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
10 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
11 2020 Purchase of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Management
12 The Company's Eligibility for For Against Management
Non-public Share Offering
13 CONNECTED TRANSACTIONS INVOLVED IN THE For Against Management
NON-PUBLIC A-SHARE OFFERING
14.1 Stock Type and Par Value For Against Management
14.2 Issuing Method and Date For Against Management
14.3 Issuing Targets and Subscription Method For Against Management
14.4 Issue Price, Pricing Principles and For Against Management
Pricing Base Date
14.5 Issuing Volume For Against Management
14.6 Lockup Period For Against Management
14.7 Disposal of Accumulated Retained For Against Management
Profits Before the Non-public Share
Offering
14.8 Listing Place For Against Management
14.9 Amount of the Raised Funds and the For Against Management
Projects to Be Funded Therewith
14.10 The Valid Period of the Resolution on For Against Management
the Share Offering
15 PREPLAN FOR THE NON-PUBLIC A-SHARE For Against Management
OFFERING
16 Feasibility Analysis Report on the Use For Against Management
of Funds to Be Raised from the 2020
Non-public A-share Offering
17 Conditional Agreement on Subscription For Against Management
for the Non-publicly Offered Shares to
Be Signed with a Company
18 Diluted Immediate Return After the For Against Management
2020 Non-public A-share Offering,
Filling Measures and Relevant
Commitments
19 NO NEED TO PREPARE A REPORT ON USE OF For For Management
PREVIOUSLY RAISED FUNDS
20 SHAREHOLDER RETURN PLAN FOR THE NEXT For For Management
THREE YEARS FROM 2020 TO 2022
21 Full Authorization to the Board or Its For Against Management
Authorized Persons to Handle Matters
Regarding the Non-public Share Offering
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES
Ticker: Security ID: CNE1000002P4
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Give Guarantees For For Management
7 Elect LIN Boqiang For For Management
8 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Domestic For For Management
and/or H Shares
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES
Ticker: Security ID: CNE1000002P4
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Domestic For For Management
and/or H Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: Security ID: HK0000065737
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect ZHUANG Dong For For Management
3.B Elect Paul WANG Man Kwan For For Management
3.C Elect YANG Jianguo For For Management
3.D Elect Timpson CHUNG Shui Ming For Against Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Issue Repurchased Shares For Against Management
9 Master Engagement Agreement For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: Security ID: KYG2118M1096
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 CSCEC Services Agreement For For Management
2 COLI Services Agreement For For Management
3 COGO Services Agreement For For Management
4 CSC Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: Security ID: KYG2118M1096
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect ZHANG Guiqing For Against Management
3.B Elect Yang Ou For For Management
3.C Elect KAM Yuk Fai For For Management
3.D Elect Gregory SO Kam Leung For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORP
Ticker: Security ID: CNE100000981
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles of Association For Against Management
2 Amendments to Procedural Rules for For Against Management
General Meetings
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORP
Ticker: Security ID: CNE100000981
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Listing For For Management
2 Compliance with Pilot Domestic Listing For For Management
3 Benefits and Safeguarding Legal Rights For For Management
4 Maintain Independence and Sustainable For For Management
Operation
5 Corresponding Standardized Operation For For Management
6 Compliance with Relevant Laws and For For Management
Regulations
7 Statutory Procedures For For Management
8 Business Reasonableness For For Management
9 Plan of the Spin-off For For Management
10 Board Authority For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORP
Ticker: Security ID: CNE100000981
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Annual Report For For Management
6 Authority to Give Guarantees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Directors and Supervisors' Fees For For Management
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD
Ticker: Security ID: CNE1000007Z2
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Independent Directors' Report For For Management
4 Annual Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of International and PRC For For Management
Auditors and Authority to Set Fees
8 Appointment of Internal Control For For Management
Auditors and Authority to Set Fees
9 Directors' and Supervisors' Fees For For Management
10 Liability Insurance For Against Management
11 Authority to Give Guarantees For Against Management
12 Authority to Issue Debt Instruments For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Amendments to Articles of Association For For Management
15 Amendments to Procedural Rules of For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: Security ID: KYG2113L1068
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect ZHOU Longshan For Against Management
3.2 Elect JI Youhong For Against Management
3.3 Elect Stephen IP Shu Kwan For Against Management
3.4 Elect Nelson LAM Chi Yuen For For Management
3.5 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CNE1000002R0
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Reports For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Directors' and Supervisors' Fees For For Management
6 Liability Insurance For Against Management
7 Appointment of PRC and International For For Management
Auditors and Authority to Set Fees
8 Shenhua Finance Capital Increase For For Management
Agreement
9 Termination Agreement; and New For For Management
Financial Services Agreement
10 Cash Dividend 2019-2021 For For Management
11 Amendments to Articles For For Management
12 Amendments to Procedural Rules of For For Management
General Meeting
13 Amendments to Procedural Rules of For For Management
Board of Directors
14 Amendments to Procedural Rules of the For For Management
Board of Supervisors
15.1 Elect WANG Xiangxi For For Management
15.2 Elect YANG Jiping For For Management
15.3 Elect XU Mingjun For Against Management
15.4 Elect JIA Jinzhong For For Management
15.5 Elect ZHAO Yongfeng For For Management
16.1 Elect YUEN Kwok Keung For For Management
16.2 Elect BAI Chong-En For For Management
16.3 Elect CHEN Hanwen For For Management
17.1 Elect LUO Meijian For For Management
17.2 Elect ZHOU Dayu For Against Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CNE1000002R0
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 115 For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO. LTD.
Ticker: Security ID: CNE000000TL3
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
2 2019 ANNUAL ACCOUNTS For For Management
3 2019 Profit Distribution Plan: the For For Management
Detailed Profit Distribution Plan Are
As Follows: 1) Cash Dividend/10 Shares
(tax Included):cny14.00000000 2) Bonus
Issue from Profit (share/10
Shares):none 3) Bonus Issue from
Capital Reserve (share/10 Shares):none
4 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
5 2019 Work Report of the Supervisory For For Management
Committee
6 2019 Work Report of Independent For For Management
Directors
7 2020 ESTIMATED CONTINUING CONNECTED For For Management
TRANSACTIONS
8 Reappointment of 2020 Financial and For Against Management
Internal Control Audit Firm
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD
Ticker: Security ID: CNE100000X44
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2020 Operation Plan and Financial For For Management
Budget
6 Annual Report For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Related Party Transactions (Chongqing For For Management
Yufu Holding Group Co., Ltd)
9 Related Party Transactions (Chongqing For For Management
City Construction Investment (Group)
Company Limited)
10 Related Party Transactions (Chongqing For For Management
Casin Group Co., Ltd.)
11 Related Party Transactions (Chongqing For For Management
Development Investment Co., Ltd.)
12 Amendments to Procedural Rules of For Against Management
General Meeting
13 Amendments to Procedural Rules of For For Management
Board of Directors
14 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD
Ticker: Security ID: CNE100000X44
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Related Party Transaction of Loncin For For Management
Holding Co., Ltd.
2 Authority to Issue Capital Bonds For For Management
--------------------------------------------------------------------------------
CIA SANEAMENTO DO PARANA - SANEPAR
Ticker: Security ID: BRSAPRACNPR6
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Elect Joel Musman as Board Member For For Management
Presented by Preferred Shareholders
11 Cumulate Common and Preferred Shares For Management
Undetermined
--------------------------------------------------------------------------------
CITIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect ZHU Hexin For Against Management
4 Elect WANG Jiong For For Management
5 Elect YANG Xiaoping For Against Management
6 Elect Francis SIU Wai Keung For Against Management
7 Elect Anthony Francis Neoh For For Management
8 Appointment of Auditor and Authority For Against Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LIMITED
Ticker: Security ID: ZAE000134854
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 Accounts and Reports For For Management
2.O.2 Appointment of Auditor For For Management
3.O.3 Re-elect Fatima Abrahams For For Management
4.O.4 Re-elect Martin Rosen For For Management
5O5.1 Election of Audit and Risk Committee For For Management
Member (John Bester)
5O5.2 Election of Audit and Risk Committee For For Management
Member (Fatima Daniels)
5O5.3 Election of Audit and Risk Committee For For Management
Member (Nonkululeko Gobodo)
6.O.6 Approve Remuneration Policy For Against Management
7.O.7 Approve Remuneration Implementation For Against Management
Report
8.S.1 Authority to Repurchase Shares For For Management
9.S.2 Authority to Repurchase Shares from For For Management
New Clicks South Africa Proprietary
Limited
10S.3 Approve NEDs' Fees For For Management
11S.4 Approve Financial Assistance For For Management
12S.5 Amendments to Articles For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: Security ID: HK0883013259
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Accounts and Reports For For Management
A.2 Allocation of Profits/Dividends For For Management
A.3 Elect Hu Guangjie For For Management
A.4 Elect WEN Dongfen For For Management
A.5 Elect Lawrence J. LAU For For Management
A.6 Elect Aloysius TSE Hau Yin For For Management
A.7 Directors' Fees For For Management
A.8 Appointment of Auditor and Authority For For Management
to Set Fees
B.1 Authority to Repurchase Shares For For Management
B.2 Authority to Issue Shares w/o For Against Management
Preemptive Rights
B.3 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
COLBUN SA
Ticker: Security ID: CLP3615W1037
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Auditor's and Account Inspectors' For For Management
Reports
II Accounts and Reports For For Management
III Allocation of Profits/Dividends For For Management
IV Investment and Finance Policy For Against Management
V Dividend Policy For For Management
VI Appointment of Auditor For For Management
VII Appointment of Account Inspectors; Fees For Against Management
VIII Directors' Fees For Against Management
IX Report of the Directors' Committee For For Management
Activities
X Directors' Committee Fees and Budget For For Management
XI Related Party Transactions For For Management
XII Publication of Company Notices For For Management
XIII Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING
Ticker: Security ID: TW0002313004
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect WU Charles C. For For Management
3.2 Elect PENG K.S. For For Management
3.3 Elect CHIANG P.K. For For Management
3.4 Elect WU P.Y. For For Management
3.5 Elect WU P.H. For Against Management
3.6 Elect CHEN Andrew, representative of For For Management
Chang-Zhi Investment Co., Ltd.
3.7 Elect HUANG Tung-Chun as Independent For For Management
Director
3.8 Elect CHIU Tzu-Kuan as Independent For For Management
Director
3.9 Elect LIU Teng-Ling as Independent For For Management
Director
4 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO. LTD.
Ticker: Security ID: CNE1000002S8
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Accounts and Reports For Against Management
3 Allocation of Profits/Dividends For For Management
4 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Directors' and Supervisors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Amendments to Articles For For Management
9 Amendments to Rules of Procedures for For For Management
General Meetings
10 Amendments to Rules of Procedures for For For Management
the Board
11.I Elect ZHANG Qinghai For Against Management
11.II Elect LIU Zhusheng For For Management
12.I Elect Victor Huang For Against Management
12.II Elect LI Runsheng For For Management
12III Elect ZHAO Jinsong For For Management
13 Authority to Give Guarantees For For Management
14 Merger by Absorption For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: Security ID: KYG2453A1085
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A.1 Elect GUO Zhanjun For For Management
3.A.2 Elect RUI Meng For Against Management
3.A.3 Elect CHEN Weiru For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002891009
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendment to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL
Ticker: Security ID: KR7000210005
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect LEE Choong Hoon For Against Management
4 ELECTION OF AUDIT COMMITTEE MEMBER: For Against Management
LEE CHOONG HOON
5 Directors' Fees For For Management
6 Spin-off For For Management
--------------------------------------------------------------------------------
DB HITEK CO. LTD
Ticker: Security ID: KR7000990002
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect CHOI Chang Sik For Against Management
3.2 Elect CHOI Hong Kun For For Management
3.3 Elect OH Kyu Won For For Management
4.1 Election of Audit Committee Member: For For Management
CHOI Hong Kun
4.2 Election of Audit Committee Member: OH For For Management
Kyu Won
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
DR. REDDY`S LABORATORIES LTD.
Ticker: RDY Security ID: INE089A01023
Meeting Date: JAN 02, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Restructuring For For Management
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES S.A.
Ticker: Security ID: BRENATACNOR0
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Report on Financial For For Management
Statements
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Board Size For For Management
5 Request Cumulative Voting For Management
Undetermined
6 Election of Directors For For Management
7 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
8 Proportional Allocation of Cumulative For Management
Votes Undetermined
9.1 Allocate Cumulative Votes to Antonio Against Management
Augusto de Queiroz Galvao Undetermined
9.2 Allocate Cumulative Votes to Ricardo Against Management
de Queiroz Galvao Undetermined
9.3 Allocate Cumulative Votes to Leduvy de Against Management
Pina Gouvea Filho Undetermined
9.4 Allocate Cumulative Votes to Jose Against Management
Augusto Fernandes Filho Undetermined
9.5 Allocate Cumulative Votes to Jose Luiz For Management
Alqueres Undetermined
9.6 Allocate Cumulative Votes to Luiz For Management
Carlos de Lemos Costamilan Undetermined
10 Request Separate Election for Board Abstain Management
Member Undetermined
11 Remuneration Policy For For Management
12 Request Establishment of Supervisory Abstain Management
Council Undetermined
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES S.A.
Ticker: Security ID: BRENATACNOR0
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
--------------------------------------------------------------------------------
ENEL CHILE S.A.
Ticker: Security ID: CL0002266774
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Director Committee Fees and Budgets For For Management
5 Presentation of the Board of For For Management
Directors' Expenses Report; Directors'
Committee Report
6 Appointment of Auditor For For Management
7 Election of Account Inspectors; Fees For For Management
8 Appointment of Risk Rating Agency For For Management
9 Investments and Finance Policy For For Management
10 Dividend Policy For For Management
11 Related Party Transactions For For Management
12 Report on Circular No. 1816 For For Management
13 Transaction of Other Business Against Management
Undetermined
14 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE S.A.
Ticker: Security ID: CL0001583070
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Directors For Against Management
4 Directors' Fees For For Management
5 Directors' Committee Fees and Budget For For Management
6 Appointment of Auditor For For Management
7 Appointment of Risk Rating Agency For For Management
8 Report on Director's Committee For For Management
Activities and Expenses
9 Related Party Transactions For For Management
10 Transaction of Other Business Against Management
Undetermined
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO
Ticker: Security ID: SA000A0DM9P2
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date: APR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For For Management
2 Auditor's Report For For Management
3 Directors' Report For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Related Party Transactions (Etisalat) For For Management
7 Related Party Transactions (Riyad Bank) For For Management
8 Board Transaction Guidelines For For Management
9 Board Transactions For For Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA
Ticker: Security ID: BREVENACNOR8
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Article 5 (Reconciliation For For Management
of Share Capital)
2 Amendments to Article 12 (Board of For For Management
Directors' Composition)
3 Amendments to Article 20 (Board of For For Management
Directors' Duties)
4 Amendments to Article 30 (Company For For Management
Representation)
5 Amendments to Articles (Novo Mercado For For Management
Regulations)
6 Consolidation of Articles For For Management
7 Ratify Co-Option and Elect Claudia For For Management
Elisa de Pinho Soares
8 Adoption of Long-Term Incentive Plan For For Management
9 Request Establishment of Supervisory Abstain Management
Council Undetermined
10 Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
EVEN CONSTRUTORA E INCORPORADORA
Ticker: Security ID: BREVENACNOR8
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends; For For Management
Capital Expenditure Budget
3 Remuneration policy For Against Management
4 Request Establishment of Supervisory Abstain Management
Council Undetermined
5 Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
F&F CO. LTD
Ticker: Security ID: KR7007700008
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Elect KIM Chang Soo For Against Management
4 Directors' Fees For For Management
5 Corporate Auditors' Fees For Against Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION S.A. DE C.V.
Ticker: Security ID: MXCFFU000001
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Presentation By The Technical Take No Management
Committee Of The Reports That Are UndeterminedAction
Referred To In Part Iv Of Article 28
Of The Securities Market Law
II Presentation, Discussion And, If Take No Management
Deemed Appropriate, Approval Of The UndeterminedAction
Financial Statements Of The Trust For
The Fiscal Year That Ended On December
31, 2019, And Allocation Of The
Results During That Fiscal Year
III Proposal, Discussion And, If Deemed Take No Management
Appropriate, Resignation, Appointment UndeterminedAction
And Or Ratification Of The Independent
Members Of The Technical Committee,
After The Classification, If Deemed
Appropriate, Of Their Independence
IV Proposal, Discussion And, If Deemed Take No Management
Appropriate, Resignation, Appointment UndeterminedAction
And Ratification Of The Members Of The
Technical Committee And Of Their
Respective Alternates, As Well As Of
The Secretary Who Is Not A Member Of
The Technical Committee
V Proposal, Discussion And, If Deemed Take No Management
Appropriate, Approval Of The UndeterminedAction
Compensation That Is Appropriate For
The Independent Members Of The
Technical Committee
VI If Deemed Appropriate, Designation Of Take No Management
Special Delegates Of The Annual UndeterminedAction
General Meeting Of Holders
VII Drafting, Reading And Approval Of The Take No Management
Minutes Of The Annual General Meeting UndeterminedAction
Of Holders
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDING CO LTD
Ticker: Security ID: CNE000000KT5
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 ANNUAL ACCOUNTS For For Management
4 2019 Profit Distribution Plan For For Management
5 2019 ANNUAL REPORT For For Management
6 Authority to Give Guarantees For Against Management
7 2020 ESTIMATED FINANCIAL AID PROVIDED For For Management
BY THE COMPANY
8 Authority to Issue Corporate Bonds For For Management
9 Authority to Issue For For Management
Non-financial-institution Debt
Financing Instruments
10 Related Party Transactions with a For For Management
Company and its Subsidiaries
11 Financial Service Agreement to be For Against Management
Signed with a Company
12 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD.
Ticker: Security ID: HK0656038673
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect CHEN Qiyu For For Management
3.B Elect QIN Xuetang For For Management
3.C Elect CHEN Shucui For For Management
3.D Elect ZHANG Huaqiao For For Management
3.E Elect LEE Kai-Fu For For Management
3.F Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
8 Authority to Grant Options and Shares For Against Management
under the Share Option Scheme
9.A Grant Shares under Share Award Scheme For Against Management
9.B Grant Shares to CHEN Qiyu For Against Management
9.C Grant Shares to XU Xiaoliang For Against Management
9.D Grant Shares to QIN Xuetang For Against Management
9.E Grant Shares to GONG Ping For Against Management
9.F Grant Shares to ZHANG Shengman For Against Management
9.G Grant Shares to ZHANG Huaqiao For Against Management
9.H Grant Shares to David T. Zhang For Against Management
9.I Grant Shares to LEE Kai-Fu For Against Management
9.J Grant Shares to ZHANG Houlin For Against Management
9.K Grant Shares to LI Tao For Against Management
9.L Grant Shares to JIN Hualong For Against Management
9.M Grant Shares to MU Haining For Against Management
9.N Grant Shares to Other Persons For Against Management
9.O Authorisation of Legal Formalities For Against Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002881000
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules for For For Management
Shareholder Meetings
6.1 Elect Richard TSAI Ming-Hsing For For Management
6.2 Elect Daniel TSAI Ming-Chung For For Management
6.3 Elect Eric CHEN Sheng-Te For For Management
6.4 Elect Howard LIN Fu-Hsing For For Management
6.5 Elect Jerry HAN Wei-Ting For For Management
6.6 Elect Ben CHEN Po-Yao For For Management
6.7 Elect CHEN Chia-Chen For For Management
6.8 Elect YUAN Hsiu-Hui For For Management
6.9 Elect CHENG Jui-Cheng For For Management
6.10 Elect TANG Ming-Che For For Management
6.11 Elect CHEN Shin-Min For For Management
6.12 Elect Alan WANG Ming-Yang For For Management
6.13 Elect LI Shu-Hsing For For Management
6.14 Elect CHANG Jung-Feng For For Management
6.15 Elect Roy LI Chun For For Management
7 Release of Non-compete Restrictions For For Management
for Richard M.Tsai
8 Release of Non-compete Restrictions For For Management
for Daniel M.Tsai
9 Release of Non-compete Restrictions For For Management
for Ming-Je Tang
10 Release of Non-compete Restrictions For For Management
for Eric Chen
11 Release of Non-compete Restrictions For For Management
for Jerry Harn
12 Release of Non-compete Restrictions For For Management
for Ben Chen
13 Release of Non-compete Restrictions For For Management
for Taipei City Government
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO.,LTD.
Ticker: Security ID: CNE100000G78
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 RESTRICTED STOCK INCENTIVE PLAN For For Management
(DRAFT) AND ITS SUMMARY
2 Constitution of Appraisal Management For For Management
Measures for the Restricted Stock
Incentive Plan
3 Inclusion of the Close Relatives of FU For For Management
Guangming and FU Fenfang as Incentive
Targets in the 2019 Restricted Stock
Incentive Plan
4 Authorization to the Board to Handle For For Management
Matters Regarding the Stock Incentive
Plan
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO.,LTD.
Ticker: Security ID: CNE100000G78
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PREPLAN FOR PROFIT DISTRIBUTION IN THE For For Management
FIRST THREE QUARTERS OF 2019
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO.,LTD.
Ticker: Security ID: CNE100000G78
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 Work Report of the Supervisory For For Management
Committee
3 2020 FINANCIAL BUDGET REPORT For For Management
4 2019 Profit Distribution Plan For For Management
5 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
6 2020 REAPPOINTMENT OF AUDIT FIRM For For Management
7 2020 APPLICATION FOR BANK CREDIT LINE For For Management
BY THE COMPANY AND ITS SUBSIDIARIES
8 2020 Estimated Connected Transactions For For Management
of the Company and Its Subsidiaries
9 2020 REMUNERATION PLAN FOR DIRECTORS, For For Management
SUPERVISORS AND SENIOR MANAGEMENT
10 ENTRUSTED WEALTH MANAGEMENT WITH IDLE For For Management
PROPRIETARY FUNDS
11 Increase of the Company's Registered For For Management
Capital and Amendments to the
Company's Articles of Association
--------------------------------------------------------------------------------
GEMDALE PROPERTIES AND INVESTMENT CORPORATION LIMITED
Ticker: Security ID: BMG3911S1035
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect HUANG Juncan For Against Management
3.B Elect XU Jiajun For Against Management
3.C Elect Stephen HUI Chiu Chung For Against Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
GENTERA S.A
Ticker: Security ID: MX01GE0E0004
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports For For Management
II Allocation of Profits/Dividends For For Management
III Report on the Company's Share For For Management
Repurchase Program
IV Cancellation of Shares For For Management
V Report on Tax Compliance For For Management
VI Election of Directors; Election of For Against Management
Audit and Corporate Governance
Committee Chair; Fees
VII Election of Board's Chair; Election For For Management
of Board's Secretary
VIII Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GLOBE TELECOM INC.
Ticker: Security ID: PHY272571498
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 CALL TO ORDER For For Management
2 Proof of Notice, Determination of For For Management
Quorum and Rules of Conduct and
Procedures
3 Meeting Minutes For For Management
4 Accounts and Reports For For Management
5 Ratification of Board Acts For For Management
6 Elect Jaime Augusto Zobel de Ayala For Against Management
7 Elect Delfin L. Lazaro For For Management
8 Elect Arthur LANG Tao Yih For Against Management
9 Elect Fernando Zobel de Ayala For Against Management
10 Elect Jose Teodoro K. Limcaoco For Against Management
11 Elect Romeo L. Bernardo For Against Management
12 Elect Ernest L. Cu For For Management
13 Elect Samba Natarajan For For Management
14 Elect SAW Phaik Hwa For For Management
15 Elect Cirilo P. Noel For Against Management
16 Elect Rex Ma. A. Mendoza For Against Management
17 Appointment of Auditor and Authority For Against Management
to Set Fees
18 Transaction of Other Business For Against Management
19 ADJOURNMENT For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Restricted Share and Share Option For For Management
Incentive Scheme
2 Appraisal Measures regarding the 2020 For For Management
Restricted Share and Share Option
Incentive Scheme
3 Ratification of Board Acts For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Restricted Share and Share Option For For Management
Incentive Scheme
2 Appraisal Measures regarding the 2020 For For Management
Restricted Share and Share Option
Incentive Scheme
3 Ratification of Board Acts For For Management
4 Guarantee Provided by the Company to For For Management
Holding Subsidiaries
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: Security ID: CNE100000338
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Annual Report For For Management
5 Independent Directors' Report For For Management
6 Supervisors' Report For For Management
7 Business Strategy for 2020 For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect WEI Jian Jun For Against Management
10 Elect WANG Feng Ying For For Management
11 Elect YANG Zhi Juan For For Management
12 Elect HE Ping For Against Management
13 Elect YUE Ying For For Management
14 Elect LI Wan Jun For For Management
15 Elect NG Chi Kit For For Management
16 Elect ZONG Yi Xiang as Supervisor For For Management
17 Elect LIU Qian as Supervisor For For Management
18 Amendments to Procedural Rules for For Against Management
General Meeting
19 Amendments to Procedural Rules for For Against Management
Board Meetings
20 Amendments to Procedural Rules for For Against Management
Administration of External Guarantees
21 Amendments to Procedural Rules for For Against Management
Administration of External Investments
22 Authority to Repurchase A and H Shares For For Management
23 Amendments to Articles of Association For For Management
1 Authority to Repurchase A and H Shares For For Management
--------------------------------------------------------------------------------
GS HOLDINGS
Ticker: Security ID: KR7078930005
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Election of Directors (Slate) For Against Management
3 Election of Audit Committee Member: For Against Management
YANG Seung Woo
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
H S INDUSTRIES
Ticker: Security ID: KR7006060008
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LEE Bong Ho For Against Management
2 Directors' Fees For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect YOON Sung Bock For For Management
3.2 Elect PARK Won Koo For For Management
3.3 Elect PAIK Tae Seung For For Management
3.4 Elect KIM Hong Jin For For Management
3.5 Elect YANG Dong Hoon For For Management
3.6 Elect HEO Yoon For For Management
3.7 Elect LEE Jung Won For For Management
4 Election of Independent Director to For For Management
become Audit Committee Member: CHAH
Eun Young
5.1 Election of Audit Committee Member: For For Management
YOON Sung Bock
5.2 Election of Audit Committee Member: For For Management
KIM Hong Jin
5.3 Election of Audit Committee Member: For For Management
YANG Dong Hoon
6 Director's Fees For For Management
--------------------------------------------------------------------------------
HANDSOME CORPORATION
Ticker: Security ID: KR7020000006
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Elect CHANG Ho Jin For For Management
2.2 Elect NA Myung Sik For Against Management
2.3 Elect YOON Young Sik For For Management
2.4 Elect CHO Seok Hyun For For Management
2.5 Elect YOO Chang Jo For For Management
2.6 Elect CHOI Hyun Min For For Management
3.1 Election of Audit Committee Member: For For Management
CHO Seok Hyun
3.2 Election of Audit Committee Member: For For Management
YOO Chang Jo
3.3 Election of Audit Committee Member: For For Management
CHOI Hyun Min
4 Directors' Fees For For Management
5 Amendments to Executive Officer For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO LTD
Ticker: Security ID: CNE100000WY9
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Directors' Report For For Management
2 2019 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 2019 Annual Financial Budget Report For For Management
5 2019 Annual Report For For Management
6 Allocation of Profits For For Management
7 Investment in Wealth Management For For Management
Products
8 Approval of Line of Credit For For Management
9 Appointment of Auditor For Against Management
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY
Ticker: Security ID: KR7161390000
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Article 2 For For Management
2.2 Article 3 For For Management
3 Director's Fees For For Management
--------------------------------------------------------------------------------
HANWHA AEROSPACE
Ticker: Security ID: KR7012450003
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect SHIN Hyun Woo For For Management
3.2 Elect KIM Sang Hee For For Management
3.3 Elect CHOI Kang Soo For Against Management
4.1 Election of Audit Committee member: For For Management
KIM Sang Hee
4.2 Election of Audit Committee member: For Against Management
CHOI Kang Soo
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD
Ticker: Security ID: ZAE000015228
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Authority to Issue Shares for Cash For For Management
O.2 General Authority to Issue Shares For For Management
O.3 Authorisation of Legal Formalities For For Management
S.1 Authority to Issue Shares Pursuant to For For Management
Scheme
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO. LTD.
Ticker: Security ID: CNE0000019Z9
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to the Company's Articles For For Management
of Association
--------------------------------------------------------------------------------
HITEJINRO
Ticker: Security ID: KR7000080002
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Election of Directors (Slate) For Against Management
3 Election of Audit Committee Member: For For Management
LEE Gu Yeon
4 Directors' Fees For For Management
5 Adoption of Executive Officer For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
HLA CORP LTD.
Ticker: Security ID: CNE0000016H3
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
2 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
3 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
4 2019 ANNUAL ACCOUNTS For For Management
5 2019 Profit Distribution Plan For For Management
6 Appointment of 2020 Financial and For For Management
Internal Control Audit Firm and
Authorization to the Board to Decide
Its Audit Fees
7 2019 REMUNERATION FOR DIRECTORS, For For Management
SUPERVISORS AND SENIOR MANAGEMENT
8 Amendments to the Company's Articles For For Management
of Association
9.1 Elect ZHOU Jianping For For Management
9.2 Elect ZHOU Lichen For For Management
9.3 Elect GU Dongsheng For For Management
9.4 Elect QIAN Yaping For For Management
9.5 Elect XU Qinghua For For Management
9.6 Elect HUANG Kai For For Management
10.1 Elect JIN Jian For For Management
10.2 Elect SHA Yi For For Management
10.3 Elect LIU Gang For For Management
11.1 Elect TAN Longying For Against Management
11.2 Elect ZHU Yun For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: Security ID: TW0002317005
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT COMPANY
Ticker: Security ID: KR7294870001
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Elect LEE Hyung Jae For Against Management
2.2 Elect KWON In So For For Management
2.3 Elect CHOI Kyu Yeon For For Management
3 Election of Audit Committee Member: For For Management
CHOI Kyu Yeon
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: Security ID: KR7012330007
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For For Management
2 Allocation of Profits/Dividends For For Management
3.1.1 Elect Karl-Thomas Neumann For For Management
3.1.2 Elect CHANG Young Woo For For Management
3.2.1 Election of Executive Director: CHUNG For Against Management
Eui Sun
4.1 Election of Audit Committee Member: For For Management
Karl-Thomas Neumann
4.2 Election of Audit Committee Member: For For Management
CHANG Young Woo
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
HYUNDAI WIA CO LTD
Ticker: Security ID: KR7011210002
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Financial Statements and Allocation of For Against Management
Profits/Dividends
3.1 Elect SHIN Moon Sang For For Management
3.2 Elect NAM Ik Hyun For For Management
3.3 Elect CHO Sung Gook For Against Management
4.1 Election of Audit Committee Member: For For Management
NAM Ik Hyun
4.2 Election of Audit Committee Member: For Against Management
CHO Sung Gook
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
INDO TAMBANGRAYA MEGAH TBK, PT
Ticker: Security ID: ID1000108509
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Against Management
2 Election of Directors and/or For Against Management
Commissioners (Slate)
--------------------------------------------------------------------------------
INDO TAMBANGRAYA MEGAH TBK, PT
Ticker: Security ID: ID1000108509
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Directors' and Commissioners' Fees For For Management
5 Use of Proceeds For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: Security ID: CNE1000003G1
Meeting Date: JAN 08, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Gouzhong For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.
Ticker: Security ID: CNE1000003G1
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Profit Distribution Plan 2019 For For Management
5 2020 Fixed Asset Investment Plan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Elect SHEN Si For For Management
8 Issuance of Undated Additional Tier 1 For For Management
Capital Bonds and Eligible Tier 2
Capital Instruments
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Issuance of Eligible Tier 2 Capital For For Management
Instruments
11 Application for Authorisation Limit For For Management
for Special Donations for COVID-19
Pandemic Prevention and Control
12 Elect LIAO Lin For For Management
--------------------------------------------------------------------------------
INFOSYS LTD
Ticker: INFY Security ID: INE009A01021
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Allocation of Profits/Dividends For For Management
O3 Elect Salil S. Parekh For For Management
S4 Elect Uri Levine For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO
Ticker: Security ID: TW0003293007
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: Security ID: ZAE000081949
Meeting Date: FEB 10, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 Demerger of Ninety One For For Management
2.O.2 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
IOCHPE-MAXION S.A.
Ticker: Security ID: BRMYPKACNOR7
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy For For Management
4 Request Establishment of Supervisory For Management
Council Undetermined
5 Supervisory Council Size For For Management
6.1 Elect Antonio Carlos Foschini For Abstain Management
6.2 Elect Mauricio Diacoli For Abstain Management
6.3 Elect Reginaldo Ferreira Alexandre For For Management
6.4 Elect William Cordeiro For For Management
6.5 Elect Ana Paula Pinho Candeloro For For Management
7 Supervisory Council Fees For For Management
--------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO
Ticker: Security ID: BRITSAACNPR7
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Request Separate Election for Board Abstain Management
Member(s) Undetermined
12 Elect Candidate(s) as Board Member(s) Abstain Management
Presented by Preferred Shareholders Undetermined
13 Cumulate Preferred and Common Shares Abstain Management
Undetermined
17 Elect Isaac Berensztejn as Supervisory For Management
Council Member Presented by Preferred Undetermined
Shareholders
--------------------------------------------------------------------------------
JBS SA
Ticker: Security ID: BRJBSSACNOR8
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger Agreement For For Management
2 Ratification of Appointment of For For Management
Appraiser
3 Valuation Report For For Management
4 Merger by Absorption (Midup For For Management
Participacoes Ltda.)
5 Re-Ratify Mergers of Midtown For Against Management
Participacoes Ltda., Tannery do Brasil
S.A. and IM Pecus Industria e Comercio
de Couros e Derivados Ltda.
--------------------------------------------------------------------------------
JBS SA
Ticker: Security ID: BRJBSSACNOR8
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Supervisory Council Board Size For For Management
4 Request Separate Election for Abstain Management
Supervisory Council Member Undetermined
5.1 Elect Adrian Lima da Hora For For Management
5.2 Elect Demetrius Nichele Macei For For Management
5.3 Elect Jose Paulo da Silva Filho For For Management
5.4 Elect Mauricio Wanderley Estanislau For For Management
da Costa
6 Remuneration policy For Against Management
--------------------------------------------------------------------------------
JIANGXI COPPER CO. LTD
Ticker: Security ID: CNE1000003K3
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue USD-denominated For For Management
bonds
2 Amendments to Articles For For Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Authority to Give Guarantees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Elect LIU Fangyun For Against Management
10 Annual Remuneration Scheme of For For Management
Directors, Supervisors and Senior
Management
11 Resignation of DONG Jiahui as For For Management
Executive Director
12 Resignation of HU Qingwen as Supervisor For For Management
13 Resignation of LIAO Shengsen as For For Management
Supervisor
14.I Elect WU Donghua For Against Management
14.II Elect GUAN Yongmin For Against Management
--------------------------------------------------------------------------------
JIANGXI COPPER CO. LTD
Ticker: Security ID: CNE1000003K3
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
--------------------------------------------------------------------------------
JUMBO S.A.
Ticker: Security ID: GRS282183003
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Special Dividend For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: Security ID: KR7105560007
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect HUR Yin For For Management
3.2 Elect Stuart B. Solomon For For Management
3.3 Elect SONU Suk Ho For For Management
3.4 Elect CHOI Myung Hee For For Management
3.5 Elect JEONG Kouwhan For For Management
3.6 Elect KWON Seon Joo For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: OH
Gyutaeg
5.1 Election of Audit Committee Member: For For Management
CHOI Myung Hee
5.2 Election of Audit Committee Member: For For Management
JEONG Kouwhan
5.3 Election of Audit Committee Member: For For Management
KIM Kyung Ho
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For For Management
3 Compliance with Rules of Convocation For For Management
4 Agenda For For Management
5.A Presentation of Financial Statements For For Management
5.B Presentation of Financial Statements For For Management
(Consolidated)
5.C Presentation of Management Board Report For For Management
6 Presentation of Management Board For For Management
Report (Allocation of
Profits/Dividends)
7 Presentation of Report on Expenses For For Management
8 Presentation of Supervisory Board For For Management
Report
9 Presentation of Supervisory Board For For Management
Report (Allocation of Profits and
Dividends)
10.A Presentation of Supervisory Board For For Management
Report (Company Standing)
10.B Presentation of Supervisory Board For For Management
Report (Activity)
11.A Financial Statements For For Management
11.B Financial Statements (Consolidated) For For Management
11.C Management Board Report For For Management
11.D Allocation of Profits/Dividends For For Management
12.A Ratification of Management Board Acts For For Management
12.B Ratification of Supervisory Board Acts For For Management
13 Remuneration Policy For For Management
14 Amendments to Articles For For Management
15 Shareholder Proposal Regarding Changes Against Shareholder
to the Supervisory Board Composition Undetermined
--------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect JOO Woo Jeong For Against Management
3.2 Elect KIM Duk Joong For Against Management
3.3 Elect KIM Dong Won For Against Management
4 Election of Audit Committee Member: For Against Management
KIM Duk Joong
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect SONG Ho Seong For Against Management
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: Security ID: KYG525621408
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect HO Yin Sang For Against Management
3.B Elect Stephanie CHEUNG Wai Lin For Against Management
3.C Elect CHEUNG Ming Man For Against Management
3.D Elect CHAN Wing Kee For Against Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6.A Authority to Issue Shares w/o For Against Management
Preemptive Rights
6.B Authority to Repurchase Shares For For Management
6.C Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
KOREAN REINSURANCE
Ticker: Security ID: KR7003690005
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Elect LEE Pil Kyu For Against Management
3 Election of Independent Director to For Against Management
become Audit Committee Members (Slate)
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
KT CORPORATION
Ticker: KT Security ID: KR7030200000
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendments to Articles For For Management
2. Election of Representative Director: For Abstain Management
KU Hyeon Mo
3. Financial Statements and Allocation of For For Management
Profits/Dividends
4.1 Elect PARK Yoon Young For For Management
4.2 Elect PARK Jong Ook For For Management
4.3 Elect KANG Chung Gu For For Management
4.4 Elect PARK Chan Hi For For Management
4.5 Elect YEO Eun Jung For For Management
4.6 Elect PYO Hyun Myung For For Management
5.1 Election of Audit Committee Member: For For Management
SUNG Tae Yoon
5.2 Election of Audit Committee Member: For For Management
YEO Eun Jung
5.3 Election of Audit Committee Member: For For Management
KANG Chung Gu
6. Directors' Fees For For Management
7. Representative Director and CEO For For Management
Contract
8. Amendments to Executive Officer For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: Security ID: KYG532241042
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect KONG Jian Nan For Against Management
3.B Elect TAM Chun Fai For Against Management
3.C Elect LI Bin Hai For For Management
3.D Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
8.A Specific Mandate to Issue Connected For For Management
Awarded Shares
8.B Board Authorization For For Management
9 Grant of 96,000 Connected Awarded For For Management
Shares to CAI Fengjia
10 Grant of 78,000 Connected Awarded For For Management
Shares to TSUI Kam Tim
11 Grant of 78,000 Connected Awarded For For Management
Shares to CHEN Guangchuan
12 Grant of 55,500 Connected Awarded For For Management
Shares to CHEN Wende
13 Grant of 78,000 Connected Awarded For For Management
Shares to HUANG Yanping
14 Grant of 78,000 Connected Awarded For For Management
Shares to JIN Yanlong
15 Grant of 70,500 Connected Awarded For For Management
Shares to OU Jian
16 Grant of 55,500 Connected Awarded For For Management
Shares to TANG Wen
--------------------------------------------------------------------------------
LG INNOTEK CO
Ticker: Security ID: KR7011070000
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Elect KIM Chang Tae For Against Management
2.2 Elect JOO Young Chang For For Management
3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
JOO YOUNG CHANG
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: Security ID: ZAE000127148
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2.1 Elect Nooraya Y. Khan For For Management
O.2.2 Elect Carol L. Roskruge Cele For For Management
O.2.3 Elect Yunus G.H. Suleman For For Management
O.2.4 Elect Nick Criticos For For Management
O.3 Appointment of Auditor For For Management
O.4 General Authority to Issue Shares For For Management
O.5 Authority to Issue Preference Shares For For Management
O.6 Authority to Issue Shares for Cash For For Management
O.7.1 Elect Audit and Actuarial Committee For For Management
Member (Yunus G.H. Suleman)
O.7.2 Elect Audit and Actuarial Committee For For Management
Member (Nooraya Khan)
O.7.3 Elect Audit and Actuarial Committee For Against Management
Member (Simon Ridley)
O.7.4 Elect Audit and Actuarial Committee For For Management
Member (Carol L. Roskruge Cele)
O.7.5 Elect Audit and Actuarial Committee For For Management
Member (James (Jim) H. Sutcliffe)
O.7.6 Elect Audit and Actuarial Committee For For Management
Member (H. Sutcliffe Howard Walker)
O.8 APPROVE REMUNERATION POLICY For For Management
O.9 Approve Remuneration Implementation For For Management
Report
O.10 Amendment to Liberty Holdings Group For For Management
Restricted Share Plan 2020
O.11 Amendment to Liberty Equity Growth For For Management
Scheme 2020
S.1 Authority to Issue Shares Pursuant to For For Management
Share Incentive Schemes
S.2.1 Approve NEDs' Fees (Chair) For For Management
S.2.2 Approve NEDs' Fees (Lead Independent For For Management
Director)
S.2.3 Approve NEDs' Fees (Board Member) For For Management
S.2.4 Approve NEDs' Fees (International For For Management
Board Member, Sub-committee Chair)
S.2.5 Approve NEDs' Fees (International For For Management
Board Member, Committee Chairman)
S.2.6 Approve NEDs' Fees (Audit and For For Management
Actuarial Committee Chair)
S.2.7 Approve NEDs' Fees (Audit and For For Management
Actuarial Committee Member)
S.2.8 Approve NEDs' Fees (Actuarial For For Management
Committee Chair)
S.2.9 Approve NEDs' Fees (Actuarial For For Management
Committee Member)
S.210 Approve NEDs' Fees (Risk Committee For For Management
Chair)
S.211 Approve NEDs' Fees (Risk Committee For For Management
Member)
S.212 Approve NEDs' Fees (Remuneration For For Management
Committee Chair)
S.213 Approve NEDs' Fees (Remuneration For For Management
Committee Member)
S.214 Approve NEDs' Fees (Social, Ethics and For For Management
Transformation Committee Chair)
S.215 Approve NEDs' Fees (Social, Ethics and For For Management
Transformation Committee Member)
S.216 Approve NEDs' Fees (Directors' Affairs For For Management
Committee Member)
S.217 Approve NEDs' Fees (IT Committee Chair) For For Management
S.218 Approve NEDs' Fees (IT Committee For For Management
Member)
S.219 Approve NEDs' Fees (STANLIB Limited For For Management
Board Chair)
S.220 Approve NEDs' Fees (STANLIB Limited For For Management
Board Member)
S.221 Approve NEDs' Fees (Ad Hoc Board For For Management
Meeting Fee)
S.222 Approve NEDs' Fees (Ad Hoc Committee For For Management
Meeting Fee)
S.3.1 Approve Financial Assistance (Section For For Management
45)
S.3.2 Approve Financial Assistance (Section For For Management
44)
S.4 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Election of Directors
4 Amendments to Procedural Rules for For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: CNE100001QV5
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Annual Report For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Alteration to Certain Projects For For Management
Invested with Proceeds and Adjustment
to Investment Plan and Utilisation of
Part of Proceeds
7 Allocation of Profits/Dividends For For Management
8 Authority to Give Guarantees to For For Management
Subsidiaries
9 Authority to Give Guarantees to For For Management
Controlling Subsidiary Livzon MAB
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11.A Purpose of Share Repurchase For For Management
11.B Price Range of Shares to be Repurchased For For Management
11.C Type, Number and Percentage of Shares For For Management
to be Repurchased
11.D Aggregate Amount of Funds used for For For Management
Repurchase and Source of Funds
11.E Share Repurchase Period For For Management
11.F Validity Period For For Management
11.G Board Authorization to Handle Matters For For Management
Related to Share Repurchase
1.A Purpose of Share Repurchase For For Management
1.B Price Range of Shares to be Repurchased For For Management
1.C Type, Number and Percentage of Shares For For Management
to be Repurchased
1.D Aggregate Amount of Funds used for For For Management
Repurchase and Source of Funds
1.E Share Repurchase Period For For Management
1.F Validity Period For For Management
1.G Board Authorization to Handle Matters For For Management
Related to Share Repurchase
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: Security ID: CNE100001QV5
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ZHU Baoguo For For Management
1.2 Elect TAO Desheng For For Management
1.3 Elect QIU Qingfeng For For Management
1.4 Elect YU Xiong For Against Management
1.5 Elect TANG Yanggang For For Management
1.6 Elect XU Guoxiang For For Management
2.1 Elect BAI Hua For For Management
2.2 Elect ZHENG Zihua For For Management
2.3 Elect XIE Yun For For Management
2.4 Elect TIAN Qiusheng For For Management
2.5 Elect WONG Kam Wa For For Management
3.1 Elect HUANG Huamin For For Management
3.2 Elect TANG Yin For For Management
4 Directors' Fees For For Management
5 Supervisors' Fees For For Management
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS COMPANY LIMITED
Ticker: Security ID: KYG555551095
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change in Company Name For For Management
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS COMPANY LIMITED
Ticker: Security ID: KYG555551095
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect KEI Hoi Pang For Against Management
4 Elect WU Jian For For Management
5 Elect Perenna KEI Hoi Ting For For Management
6 Elect CAI Suisheng For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For Against Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD
Ticker: Security ID: KYG5636C1078
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.I Elect LI San Yim For For Management
3.II Elect CHEN Chao For For Management
3.III Elect LUO Jianru For For Management
3.IV Elect ZHENG Kewen For For Management
3.V Elect YIN Kunlun For For Management
3.VI Elect NGAI Ngan Ying For Against Management
3.VII Elect WU Jian Ming For For Management
3VIII Elect CHEN Zhen For Against Management
3.IX Directors' Fees For For Management
4 Elect QIAN Shizheng For Against Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL
Ticker: Security ID: KR7004000006
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Election of Directors (Slate) For Against Management
3 Election of Audit Committee Member: For For Management
KIM Ho Joong
4 Directors' Fees For Against Management
5 Amendments to Executive officer For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
LUYE PHARMA GROUP LTD
Ticker: Security ID: BMG570071099
Meeting Date: JAN 22, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Equity Interest For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS S.A
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 28 (Audit For For Management
Committee)
2 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS S.A
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Election of Supervisory Council For Abstain Management
3 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
4 Elect Alex Erhard Brod as Supervisory For Management
Council Member Presented by Minority Undetermined
Shareholders
5 Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS S.A
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 28 (Audit For For Management
Committee)
2 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD
Ticker: Security ID: CNE100000FF3
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johnny NG Kar Ling For For Management
2 Adjustment to the Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD
Ticker: Security ID: CNE100000FF3
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Directors and Supervisors' Fees For For Management
6 Authority to Give Guarantees For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Amendments to Articles of Association For For Management
and Procedural Rules for General
Meeting
9 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
MINERVA S.A.
Ticker: Security ID: BRBEEFACNOR6
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Director's Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Request Cumulative Voting For Management
Undetermined
5 Election of Directors For Against Management
6 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
7 Proportional Allocation of Cumulative Against Management
Votes Undetermined
8.1 Allocate Cumulative Votes to Ibar Abstain Management
Vilela de Queiroz Undetermined
8.2 Allocate Cumulative Votes to Frederico Abstain Management
Alcantara de Queiroz Undetermined
8.3 Allocate Cumulative Votes to Noberto Abstain Management
Lanzara Giangrande Junior Undetermined
8.4 Allocate Cumulative Votes to Alexandre Abstain Management
Lahoz Mendonca de Barros Undetermined
8.5 Allocate Cumulative Votes to Sergio Abstain Management
Carvalho Mandin Fonseca Undetermined
8.6 Allocate Cumulative Votes to Gabriel For Management
Jaramillo Sanint Undetermined
8.7 Allocate Cumulative Votes to Jose Luiz For Management
Rego Glaser Undetermined
8.8 Allocate Cumulative Votes to Abdulaziz Abstain Management
Saleh Al-Rebdi Undetermined
8.9 Allocate Cumulative Votes to Bakr Abstain Management
Almuhanna Undetermined
8.10 Allocate Cumulative Votes to Mohammed Abstain Management
Mansour A. Almousa Undetermined
9 Request Separate Election for Board Against Management
Members Undetermined
10 Ratify Director's Independence Status For For Management
11 Request Establishment of Supervisory For Management
Council Undetermined
12 Supervisory Council Size For For Management
13.1 Elect Luiz Manoel Gomes Junior For For Management
13.2 Elect Dorival Antonio Bianchi For For Management
13.3 Elect Franklin Saldanha Neiva Filho For For Management
14 Request Separate Election for Against Management
Supervisory Council Member Undetermined
15 Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MINERVA S.A.
Ticker: Security ID: BRBEEFACNOR6
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Stated Capital Reduction For For Management
2 Increase in Authorized Capital For Against Management
3 Consolidation of Articles For Against Management
4 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: Security ID: US55315J1025
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Financial Statements (Consolidated) For For Management
4 Allocation of Profits/Dividends For For Management
5.1 Elect Nikolay P. Abramov For For Management
5.2 Elect Sergey V. Barbashev Abstain Management
Undetermined
5.3 Elect Sergey L. Batekhin Abstain Management
Undetermined
5.4 Elect Alexey V. Bashkirov Abstain Management
Undetermined
5.5 Elect Sergey B. Bratukhin For Abstain Management
5.6 Elect Sergey N. Volk For Abstain Management
5.7 Elect Marianna A. Zakharova Abstain Management
Undetermined
5.8 Elect Roger Munnings For For Management
5.9 Elect Gareth Penny For Abstain Management
5.10 Elect Maxim V. Poletayev For Abstain Management
5.11 Elect Vyacheslav Solomin Abstain Management
Undetermined
5.12 Elect Evgeny A. Schwartz For For Management
5.13 Elect Robert W. Edwards For Abstain Management
6.1 Elect Alexey S. Dzybalov For For Management
6.2 Elect Anna V. Masalova For For Management
6.3 Elect Georgiy E. Svanidze For For Management
6.4 Elect Vladimir N. Shilkov For For Management
6.5 Elect Elena A. Yanevich For For Management
7 Appointment of Auditor (RAS) For Against Management
8 Appointment of Auditor (IFRS) For Against Management
9 Directors' Fees For Against Management
10 Audit Commission Fees For For Management
11 Indemnification of Directors/Officers For Against Management
12 D&O Insurance For Against Management
--------------------------------------------------------------------------------
MISC BHD
Ticker: Security ID: MYL3816OO005
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sekhar Krishnan For For Management
2 Elect Liza binti Mustapha For Against Management
3 Elect Mohd Yusri bin Mohamed Yusof For Against Management
4 Directors' Fees and Benefits for FY2020 For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
NEMAK S.A.B. DE C.V.
Ticker: Security ID: MX01NE000001
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Modify or Revoke Dividend Resolutions For Against Management
II Election of Meeting Delegates For For Management
III Minutes For For Management
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: Security ID: KYG6427W1042
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Warrants w/o Preemptive For For Management
Rights
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: Security ID: KYG6427W1042
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4.A Elect CHEN Hongzhan For For Management
4.B Elect LIN Dongliang For For Management
4.C Elect Thomas LIU Sai Keung For Against Management
4.D Directors' Fees For For Management
5.A Authority to Issue Shares w/o For Against Management
Preemptive Rights
5.B Authority to Repurchase Shares For For Management
5.C Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO. LTD
Ticker: Security ID: CNE100001922
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Annual Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Report of Directors' Performance For For Management
7 Report of Independent Non-Executive For For Management
Directors' Performance
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Amendments to Administrative Measures For For Management
on Related Party Transactions
10 Amendments to the Plan on For For Management
Authorization to the Board Granted by
the General Meeting
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Amendments to Articles For For Management
13 Amendments to Procedural Rules for For For Management
General Meeting
14 Amendments to Procedural Rules for For For Management
Board of Directors
15 Amendments to Procedural Rules for For For Management
Supervisors
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NEW HOPE LIUHE CO LTD
Ticker: Security ID: CNE000000VB0
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
2 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
3 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
4 2019 Profit Distribution Plan For For Management
5 APPOINTMENT OF 2020 FINANCIAL AUDIT For For Management
FIRM
6 Amendments to the Company's Articles For For Management
of Association
7 Amendments to the Company's Rules of For For Management
Procedure Governing Meetings of the
Supervisory Committee
8 PROVISION OF GUARANTEE FOR PAYMENT FOR For Against Management
RAW MATERIALS PURCHASED BY SUBORDINATE
COMPANIES
9 2020 ESTIMATED FINANCING GUARANTEE For Against Management
QUOTA
10 CONNECTED TRANSACTIONS WITH A COMPANY For For Management
11 CONNECTED TRANSACTIONS WITH ANOTHER For For Management
COMPANY
12 ISSUANCE OF MEDIUM-TERM NOTES For For Management
13 THE FRAMEWORK AGREEMENT ON CONTINUING For For Management
CONNECTED TRANSACTIONS TO BE SIGNED
AND ESTIMATION OF 2020 CONTINUING
CONNECTED TRANSACTIONS
14 The Company's Eligibility for Public For For Management
Issuance of Perpetual Corporate Bonds
15.1 Issuing Scale For For Management
15.2 Bond Duration For For Management
15.3 Interest Rate and Its Determining For For Management
Method
15.4 Options on Deferred Payment of Interest For For Management
15.5 Compulsory Payment of Interest For For Management
15.6 Restrictions on Deferred Payment of For For Management
Interest
15.7 Redemption Option For For Management
15.8 Payment Sequence For For Management
15.9 Par Value and Issue Price For For Management
15.10 Issuing Methods and Targets and For For Management
Placement Rules
15.11 Method of Paying the Principal and For For Management
Interest
15.12 Purpose of the Raised Funds For For Management
15.13 Guarantee Method For For Management
15.14 Underwriting Method and Listing For For Management
Arrangement
15.15 Repayment Guarantee Measures For For Management
15.16 Valid Period of the Resolution For For Management
16 Full Authorization to the Board and For For Management
Its Authorized Persons to Handle
Matters Regarding the Public Issuance
of Perpetual Corporate Bonds
17 The Company's Eligibility for For For Management
Non-public Share Offering
18.1 Stock Type and Par Value For For Management
18.2 Stock Type and Par Value For For Management
18.3 Issuing Targets and Subscription Method For For Management
18.4 Pricing Base Date, Pricing Principles For For Management
and Issue Price
18.5 Issuing Volume For For Management
18.6 Lockup Period For For Management
18.7 Purpose of the Raised Funds For For Management
18.8 Deposit Account for the Raised Funds For For Management
18.9 Arrangement for the Accumulated For For Management
Retained Profits Before the Non-public
Share Offering
18.10 Listing Place For For Management
18.11 The Valid Period of the Resolution on For For Management
the Non-public Share Offering
19 PREPLAN FOR NON-PUBLIC SHARE OFFERING For For Management
20 REPORT ON THE USE OF PREVIOUSLY RAISED For For Management
FUNDS
21 Feasibility Analysis Report on the Use For For Management
of Funds to Be Raised from the
Non-public Share Offering
22 Full Authorization to the Board and For For Management
Its Authorized Persons to Handle
Matters Regarding the Non-public Share
Offering
23 Risk Warning on Diluted Immediate For For Management
Return After the Non-public Share
Offering and Filling Measures, and
Relevant Commitments
24 CONDITIONAL SHARE SUBSCRIPTION For For Management
AGREEMENT TO BE SIGNED WITH SUBSCRIBERS
25 CONNECTED TRANSACTIONS INVOLVED IN THE For For Management
NON-PUBLIC SHARE OFFERING
26 AUTHORIZATION TO THE BOARD TO HANDLE For For Management
MATTERS REGARDING THE SHARE REPURCHASE
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD.
Ticker: Security ID: TW0008464009
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits For For Management
3 Amendments to Procedural Rules: For For Management
Sharedholder Meetings
4.1 Elect NIEN Keng-Hao For For Management
4.2 Elect NIEN Chao-Hung For For Management
4.3 Elect CHUANG Hsi-Chin For For Management
4.4 Elect PENG Ping For For Management
4.5 Elect Sam LEE Ming-Shan For For Management
4.6 Elect JOK Chung-Wai For Against Management
4.7 Elect LIN Chi-Wei For For Management
4.8 Elect HUANG Sheng-Yi For For Management
4.9 Elect HUNG Chung-Chin For For Management
5 Non-compete Restrictions for Directors For For Management
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OLD MUTUAL LIMITED
Ticker: Security ID: ZAE000255360
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2.1 Re-elect Paul Baloyi For Against Management
O.2.2 Re-elect Peter de Beyer For For Management
O.2.3 Re-elect Albert Essien For For Management
O.2.4 Re-elect Nosipho Molope For For Management
O.2.5 Re-elect Marshall Rapiya For For Management
O.3 Elect Iain Williamson For For Management
O.4.1 Election of Audit Committee Member For Against Management
(Paul Baloyi)
O.4.2 Election of Audit Committee Member For For Management
(Peter de Beyer)
O.4.3 Election of Audit Committee Member For For Management
(Itumeleng Kgaboesele)
O.4.4 Election of Audit Committee Member For For Management
(John Lister)
O.4.5 Election of Audit Committee Member For For Management
(Nosipho Molope)
O.5.1 Appointment of Joint Auditor (Deloitte For For Management
& Touche)
O.5.2 Appointment of Joint Auditor (KPMG) For For Management
O.6 Authority to Issue Shares for Cash For For Management
O.7.1 Remuneration Policy For For Management
O.7.2 Remuneration Implementation Report For For Management
O.8 Authorization of Legal Formalities For For Management
S.1 Approve NEDs' Fees For For Management
S.2 Authority to Repurchase Shares For For Management
S.3 Approve Financial Assistance For For Management
S.4 Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI A.S.
Ticker: Security ID: TREPEGS00016
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Ratification of Co-Option of a Director For For Management
3 Accounts and Reports For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Election of Directors; Board Term For For Management
Length
7 Directors' Fees For For Management
8 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
9 Appointment of Auditor For For Management
10 Charitable Donations For For Management
11 Presentation of Report on Competing For For Management
Activities
12 Presentation of Report on Guarantees For For Management
13 Wishes and Closing For For Management
--------------------------------------------------------------------------------
PEGATRON CORPORATION
Ticker: Security ID: TW0004938006
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Employee Restricted Shares Plan For For Management
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PEOPLE`S INSURANCE COMPANY (GROUP) OF CHINA LTD
Ticker: Security ID: CNE100001MK7
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 2018 Remuneration Scheme for Directors For For Management
and Supervisors
2 Elect HUANG Liangbo as Supervisor For Against Management
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PETROLEO BRASILEIRO S.A. PETROBRAS
Ticker: PBRA Security ID: US71654V1017
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Merger by Absorption (Ratification of For For Management
Appointment of Appraiser; Valuation
Report; Merger Agreement; Merger by
Absorption - Petrobras Negocios
Eletronicos S.A.; Authorization of
Legal Formalities)
II Amendments to Articles For For Management
III Elect Maria Claudia Guimaraes For For Management
--------------------------------------------------------------------------------
PICC PROPERTY & CASUALTY CO
Ticker: Security ID: CNE100000593
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect JIANG Caishi as an Executive For For Management
Director
2 Elect ZHANG Xiaoli as a Supervisor For For Management
3 Directors' Report For For Management
4 Supervisors' Report For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Directors' Fees For For Management
8 Supervisors' Fees For For Management
9 Appointment of International and PRC For For Management
Auditors and Authority to Set Fees
10 Performance Report of Independent For For Management
Directors
11 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Annual Report 2019 For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Report of Independent Non-Executive For For Management
Directors' Performance
8 Authority to Issue Debt Instruments For For Management
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Amendments to Articles For For Management
11 Elect LU Min For For Management
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PJSC LUKOIL
Ticker: Security ID: US69343P1057
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2.1 Elect Vagit Y. Alekperov For Abstain Management
2.2 Elect Victor V. Blazheev For Abstain Management
2.3 Elect Toby T. Gati For For Management
2.4 Elect Ravil U. Maganov For Abstain Management
2.5 Elect Roger Munnings For For Management
2.6 Elect Nikolai M. Nikolaev For Abstain Management
2.7 Elect Pavel Teplukhin For For Management
2.8 Elect Leonid A. Fedun For Abstain Management
2.9 Elect Lyubov N. Khoba For Abstain Management
2.10 Elect Sergei D. Shatalov For For Management
2.11 Elect Wolfgang Schussel For For Management
3.1 Directors' Fees (FY2019) For For Management
3.2 Directors' Fees (FY2020) For For Management
4 Appointment of Auditor For For Management
5 D&O Insurance For Against Management
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS S.A.
Ticker: Security ID: LU1642887738
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Accounts and Reports For For Management
2 Financial Statements For For Management
3 Financial Statements (Consolidated) For For Management
4 Allocation of Profits/Dividends For For Management
5 Interim Dividend For For Management
6 Ratification of Board Acts For For Management
7 Elect Vasileios Billis For Against Management
8 Elect Serdar Cetin For For Management
9 Elect Ioannis Karagiannis For For Management
10 Elect Andrzej Klesyk For For Management
11 Elect Bruce McInroy For Against Management
12 Elect Andrzej Olechowski For For Management
13 Elect Patrick Tillieux For For Management
14 Remuneration Policy For Against Management
15 Remuneration Report For Against Management
16 Amendments to Articles For For Management
--------------------------------------------------------------------------------
PLDT INC
Ticker: PHI Security ID: PHY697271658
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
1A Elect Bernido H Liu For For Management
1B Elect Artemio V. Panganiban For Withhold Management
1C Elect Pedro E. Roxas For Withhold Management
1D Elect Manuel L. Argel, Jr. For For Management
1E Elect Helen Y. Dee For For Management
1F Elect Ray C. Espinosa For For Management
1G Elect James L. Go For Withhold Management
1H Elect Shigeki Hayashi For For Management
1I Elect Junichi Igarashi For For Management
1J Elect Manuel V. Pangilinan For Withhold Management
1K Elect Ma. Lourdes C. Rausa-Chan For Withhold Management
1L Elect Albert F. del Rosario For For Management
1M Elect Marife B. Zamora For For Management
3. Amendments to Articles For For Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: Security ID: HK0119000674
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect HAN Qingtao For Against Management
3.B Elect YE Li Wen For For Management
3.C Elect Sylvia LEUNG Sau Fan For Against Management
3.D Elect WONG Ka Lun For For Management
3.E Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5.A Authority to Issue Shares w/o For Against Management
Preemptive Rights
5.B Authority to Repurchase Shares For For Management
5.C Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
POSCO INTERNATIONAL
Ticker: Security ID: KR7047050000
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1.1 Elect JOO Si Bo For For Management
2.1.2 Elect NHO Min Yong For Against Management
2.2 Election of Non-executive Director: For Against Management
JEONG Tak
2.3.1 Elect HONG Jong Ho For For Management
2.3.2 Elect SHIM In Sook For For Management
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
HONG JONG HO
3.2 Election of Audit Committee Member: For For Management
SHIM In Sook
4 Directors' Fees For For Management
5 Spin-off For For Management
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POWERTECH TECHNOLOGY INC.
Ticker: Security ID: TW0006239007
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights
4.1 Elect TSAI Du-Kung For For Management
4.2 Elect HUNG Jia-Yu For For Management
4.3 Elect LEU Jhao-Siang For For Management
4.4 Elect KOGUCHI Shigeo For For Management
4.5 Elect WU Dephne For For Management
4.6 Elect HSIEH Boris For For Management
4.7 Elect HARA Kenjiro For For Management
4.8 Elect CHENG Wan-Lai For Against Management
4.9 Elect LEE Pei-Ing For For Management
4.10 Elect CHANG Morgan For For Management
4.11 Elect CHEN Jui-Tsung For Against Management
5 Non-compete Restriction for Directors For For Management
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PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000111602
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors and/or For Against Management
Commissioners (Slate)
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000111602
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' and Commissioners' Fees For Against Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Election of Directors and/or For Against Management
Commissioners (Slate)
7 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.
Ticker: Security ID: BRQUALACNOR6
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Divestiture (QSaude Operadora de For For Management
Planos de Saude Ltda)
II Authorization of Legal Formalities For For Management
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QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.
Ticker: Security ID: BRQUALACNOR6
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting For Management
Undetermined
5 Election of Directors For Against Management
6 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
7 Proportional Allocation of Cumulative For Management
Votes Undetermined
8.1 Allocate Cumulative Votes to Wilson Against Management
Olivieri Undetermined
8.2 Allocate Cumulative Votes to Murilo For Management
Ramos Neto Undetermined
8.3 Allocate Cumulative Votes to Roberto For Management
Martins de Souza Undetermined
8.4 Allocate Cumulative Votes to Arthur For Management
Farme de D'Amoedo Neto Undetermined
8.5 Allocate Cumulative Votes to Heraclito Against Management
de Brito Gomes Junior Undetermined
8.6 Allocate Cumulative Votes to Mauro Against Management
Teixeira Sampaio Undetermined
8.7 Allocate Cumulative Votes to Otavio de Against Management
Garcia Lazcano Undetermined
9 Request Separate Election for Board Abstain Management
Member Undetermined
10 Remuneration Policy For Against Management
11 Request Establishment of Supervisory For Management
Council Undetermined
12 Election of Supervisory Council For For Management
13 Approve Recasting of Votes for Amended Against Management
Supervisory Council Slate Undetermined
14 Supervisory Council Fees For For Management
15 Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Security ID: MX01Q0000008
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
VIII Cancellation of Shares For For Management
IX Amendments to Article 6 For For Management
(Reconciliation of Share Capital)
X Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Security ID: MX01Q0000008
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports For For Management
II Report on Tax Compliance For For Management
III Report of the Audit and Corporate For For Management
Governance Committee
IV Allocation of Profits/Dividends For For Management
V Authority to Repurchase Shares; Report For For Management
on the Company's Repurchase Programme
VI Election of Directors For For Management
VII Directors' Fees; Committee Members' For For Management
Fees
--------------------------------------------------------------------------------
REGIONAL S.A.DE C.V
Ticker: Security ID: MX01R0000006
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Against Management
2 Allocation of Profits; Authority to For Against Management
Repurchase Shares
3.A Ratification of Board Acts For Against Management
3.B.1 Election of Directors; Verification of For Against Management
Directors' Independence Status;
Election of Board Chair and Secretary
3.B2A Elect Jaime Alberto Rivero Santos For For Management
3.B2B Elect Manuel G. Rivero Santos For For Management
3.B2C Elect Manuel Gerardo Rivero Zambrano For For Management
3.B2D Elect Sergio Eugenio Gonzalez Barragan For For Management
3.B2E Elect Hector Cantu Reyes For Against Management
3.B2F Elect Francisco Rogelio Garza Egloff For For Management
3.B2G Elect Alfonso Gonzalez Migoya For For Management
3.B2H Elect Jorge Humberto Santos Reyna For For Management
3.B2I Elect Isauro Alfaro Alvarez For For Management
3.B2J Elect Oswaldo Ponce Hernandez For For Management
3.B2K Elect Juan Carlos Calderon Guzman For For Management
3.B2L Elect Daniel Adrian Abut For For Management
3.B2M Elect Carlos Arreola Enriquez For For Management
3.B2N ELECT MARCELO ZAMBRANO LOZANO AS For For Management
ALTERNATE DIRECTOR
3.B.3 Verification of Directors' For For Management
Independence Status
3.B.4 Elect Board Chair, CEO, Secretary and For Against Management
Deputy Secretary
3.B.5 Authority to Exempt Directors from For Against Management
Providing Own Indemnification
3.C.1 Delegate Responsibilities to Audit and For Against Management
Corporate Governance Committees
3.C.2 Elect Alfonso Gonzalez Migoya as Audit For For Management
and Corporate Governance Committees'
Chair
3.C.3 Elect Audit Committee Members For Against Management
3.C.4 Elect Corporate Governance Committee For Against Management
Members
3.D.1 Ratification of Directors' Fees For Against Management
3.D.2 Directors' Fees For Against Management
4 Election of Meeting Delegates For For Management
5 Minutes For For Management
--------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: Security ID: MYL1066OO009
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Rebecca Fatima Sta Maria For For Management
3 Elect Khairussaleh Ramli For For Management
4 Elect Govindan A/L Kunchamboo For For Management
5 Elect Mohamad Nasir Ab Latif For For Management
6 Directors' Fees for FY 2019 For For Management
7 Directors' Fees for FY 2020 For For Management
8 Directors' Remuneration for FY 2020 For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: Security ID: SA0007879048
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Financial Statements For For Management
3 Ratification of Board Acts For For Management
4 Directors' Fees For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Pay Interim Dividends For For Management
7 Appointment of Auditor and Authority For Against Management
to Set Fees
8 Amendments to Audit Committee Charter For For Management
9 Amendments to NomRem Committee Charter For For Management
10 Board Transactions For For Management
11 Related Party Transactions (General For For Management
Organization for Social Insurance)
12 Related Party Transactions (Saudi For For Management
Telecom Company)
13 Related Party Transactions (Mobily) For For Management
14 Related Party Transactions (Makarem For For Management
Umm Al Qura Hotel)
15 Related Party Transactions (Dur For For Management
Hospitality Company)
--------------------------------------------------------------------------------
S&T MOTIV
Ticker: Security ID: KR7064960008
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Articles For For Management
3 Directors' Fees For For Management
4 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
SAMSUNG CARD CO LTD
Ticker: Security ID: KR7029780004
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Elect KIM Dae Hwan For For Management
2.2 Elect AHN Ki Hong For For Management
2.3 Elect KWON O Kyu For Against Management
2.4 Elect CHOI Kyu Yeon For For Management
2.5 Elect IM Hye Ran For For Management
3 Election of Independent Director to For For Management
become Audit Committee Member: KANG
Tae Soo
4.1 Election of Audit Committee Member: For For Management
KWON O Kyu
4.2 Election of Audit Committee Member: For For Management
CHOI Kyu Yeon
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS
Ticker: Security ID: KR7005930003
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Elect HAN Jong Hee For For Management
2.2 Elect CHOI Yoon Ho For For Management
3 Director's Fees For For Management
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING
Ticker: Security ID: KR7028050003
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Elect CHOI Jae Hoon For Against Management
2.2 Elect SUH Man Ho For For Management
3 Election of Audit Committee Member: For For Management
SUH Man Ho
4 Directors' Fees For For Management
--------------------------------------------------------------------------------
SAMYANG FOODS
Ticker: Security ID: KR7003230000
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Directors' Fees For Against Management
3 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
SAUDI AIRLINES CATERING COMPANY
Ticker: Security ID: SA1330R2TQ16
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Financial Statements For For Management
3 Auditor's Report For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Ratification of Board Acts For For Management
6 Allocation of Profits/Dividends For For Management
7 Authority to Pay Interim Dividends For For Management
8 Directors' Fees For For Management
9 Elect Fadi Majdalani For For Management
10 Related Party Transactions (Newrest For For Management
Group Holding Co. 1)
11 Related Party Transactions (Newrest For For Management
Group Holding Co. 2)
12 Related Party Transactions For For Management
(Abdulmohsen Al Hokair Holding Co.)
13 Related Party Transactions (Gulfwest For For Management
Company Ltd)
14 Related Party Transactions (Emaar The For For Management
Economic City Co. 1)
15 Related Party Transactions (Emaar The For For Management
Economic City Co. 2)
16 Amendments to Article 31 For For Management
17 Amendments to Article 51 For For Management
18 Amendments to Article 58 For For Management
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO
Ticker: Security ID: SA0007879550
Meeting Date: JUN 02, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Financial Statements For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For Against Management
to Set Fees
8 Amendments to Article 30 For For Management
9 Amendments to Article 41 For For Management
10 Amendments to Article 45 For For Management
11 Amendments to Article 50 For For Management
12 Amendments to Audit Committee Charter For For Management
13 Amendments to NomRem Committee Charter For For Management
14 Board Transactions For For Management
15 Related Party Transactions (Bahri 1) For For Management
16 Related Party Transactions (Bahri 2) For For Management
17 Related Party Transactions (Bahri 3) For For Management
--------------------------------------------------------------------------------
SAUDI GROUND SERVICES COMPANY
Ticker: Security ID: SA13R051UVH9
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Financial Statements For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Authority to Pay Interim Dividends For For Management
7 Interim Dividend For For Management
8 Allocation of Profits/Dividends For For Management
9 Election of Audit Committee Member For For Management
(Mohamed Al Yemni)
10 Board Transactions For For Management
11 Related Party Transactions (Saudi For For Management
Basic Aviation Co. 1)
12 Related Party Transactions (Saudi For For Management
Cargo 1)
13 Related Party Transactions (Saudia For For Management
Aerospace Engineering Industries 1)
14 Related Party Transactions (Saudi For For Management
Airlines Catering 1)
15 Related Party Transactions (SPA) For For Management
16 Related Party Transactions (Saudi For For Management
Royal Fleet Services)
17 Related Party Transactions (flyadeal) For For Management
18 Related Party Transactions (Saudi For For Management
Arabian Airlines 1)
19 Related Party Transactions (Saudi For For Management
Arabian Airlines 2)
20 Related Party Transactions (Saudi For For Management
Basic Aviation Co. 2)
21 Related Party Transactions (Saudi For For Management
Airlines Catering 2)
22 Related Party Transactions (Saudi For For Management
Aerospace Engineering Industries 2)
23 Related Party Transactions (Saudi For For Management
Arabia Real Estate Development Co.)
24 Related Party Transactions (Saudi For For Management
Basic Aviation Co. 3)
25 Related Party Transactions (Saudi For For Management
Basic Aviation Co. 4)
26 Related Party Transactions (SAAS 1) For For Management
27 Related Party Transactions (SAAS 2) For For Management
28 Related Party Transactions (SAAS 3) For For Management
--------------------------------------------------------------------------------
SAUDIA DAIRY AND FOODSTUFF CO.
Ticker: Security ID: SA000A0EAXM3
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Auditor's Report For For Management
3 Financial Statements For For Management
4 Allocation of Profits/Dividends For For Management
5 Interim Dividend For For Management
6 Authority to Pay Interim Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Ratification of Board Acts For For Management
9 Directors' Fees For For Management
10 Related Party Transactions (Buruj For For Management
Cooperative Insurance Co. 1)
11 Related Party Transactions (Buruj For For Management
Cooperative Insurance Co. 2)
12 Related Party Transactions (PKC For For Management
Consultants)
13 Related Party Transactions (United For For Management
Gulf Bank)
14 Amendments to Article 20 (Board Size) For For Management
--------------------------------------------------------------------------------
SEASPAN CORPORATION
Ticker: SSW Security ID: MHY756381098
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Holding Company Reorganization For For Management
2. Bundled Article Amendments For For Management
3. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Restricted Share Incentive For For Management
Scheme
2 Management Measures to the Restricted For For Management
Share Incentive Scheme
3 Ratification to Board Acts For For Management
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 The Company's Eligibility for For For Management
Non-public A-Share Offering
2.1 Stock Type For For Management
2.2 Par Value For For Management
2.3 Issuing Volume For For Management
2.4 Scale of the Raised Funds and Projects For For Management
Funded With Raised Funds
2.5 Issuing Method For For Management
2.6 Issuing Targets and Subscription Method For For Management
2.7 Arrangement for Placement to Existing For For Management
Shareholders
2.8 Issue Price and Pricing Principles For For Management
2.9 Issuing Date For For Management
2.10 Listing Place For For Management
2.11 Lockup Period Arrangement For For Management
2.12 Arrangement for the Accumulated For For Management
Retained Profits before the Issuance
2.13 The Valid Period of The Resolution For For Management
3 Preplan for Non-public A-Share Offering For For Management
4 Feasibility Analysis Report on the Use For For Management
of Funds to be Raised from the
Non-public A-share Offering
5 REPORT ON THE USE OF PREVIOUSLY RAISED For For Management
FUNDS
6 Risk Warnings on Diluted Immediate For For Management
Return After the Non-public Share
Offering and Filling Measures and
Relevant Commitments of Relevant
Parties
7 Full Authorization to the Board to For For Management
Handle Matters Regarding the
Non-public Share Offering
8 Shareholder Return Plan for the Next For For Management
Three Years from 2020 to 2022
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: APR 13, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Formulation of the Medium and Long For For Management
Term Development Strategic Plan
Outline from 2020 to 2030
2 INVESTMENT IN SETTING UP FACTORIES AND For For Management
SUBSIDIARIES IN CHANGCHUN, JILIN
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 2019 Annual Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 2020 Business Plan and Financial Budget For Against Management
7 Service Framework Agreement For For Management
8 2020 Related Party Transactions For For Management
9 Appointment of Auditor For For Management
10 Report on the Use of Raised Funds For For Management
11 Authority to Give Guarantees For For Management
12 Liability Insurance For Against Management
13 Independent Directors' Report For For Management
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD.
Ticker: Security ID: CNE1000011K6
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 The Company's Eligibility for For Against Management
Non-public Offering
2.1 Stock Type and Par Value For Against Management
2.2 Issuance Method and Time For Against Management
2.3 Issue Price and Pricing Principles For Against Management
2.4 Issuing Volume For Against Management
2.5 Issuing Targets and Subscription For Against Management
Methods
2.6 Lock-up Period For Against Management
2.7 Total Amount and Purpose of Capital For Against Management
Raised
2.8 Listing Place For Against Management
2.9 Arrangement for the Accumulated For Against Management
Retained Profits Before This
Non-public Offering
2.10 The Valid Period of the Resolution For Against Management
3 Feasibility Analysis Report on the Use For Against Management
of Funds to Be Raised from Non-public
Offering
4 PREPLAN FOR NON-PUBLIC OFFERING For Against Management
5 REPORT ON THE USE OF PREVIOUSLY-RAISED For For Management
FUNDS
6 Risk Warning on Diluted Immediate For Against Management
Return After the Non-public Offering
and Filling Measures, and Commitments
of Relevant Parties
7 Full Authorization to the Board to For Against Management
Handle Specific Matters Regarding the
Non-public Offering
8 SHAREHOLDER RETURN PLAN OF THE COMPANY For For Management
FOR THREE YEARS FROM 2020 TO 2022
9 Amendments to the Company's Articles For Against Management
of Association and Handling the
Registration of Industry and Commerce
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO
Ticker: Security ID: CNE100000437
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Amendments to Articles of Association For For Management
O.1 External Guarantee For Against Management
S.2 Spin-off of Subsidiary For For Management
S.3 Spin-off of Subsidiary on Star Market For For Management
of SSE
S.4 Preplan (Draft) for Spin-off on Star For For Management
Market on SSE
S.5 Compliance of Spin-off For For Management
S.6 Rights and Interests of Shareholders For For Management
and Creditors
S.7 Maintaining Independence and For For Management
Profitability
S.8 Subsidiary is Capable of Conducting For For Management
Operation
S.9 Compliance and Completeness For For Management
S.10 PURPOSE, COMMERCIAL REASONABILITY, For For Management
NECESSITY AND FEASIBILITY OF THE
SPIN-OFF LISTING
S.11 Authorization of Board For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO
Ticker: Security ID: CNE100000437
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase H Shares For For Management
2 Authority to Repurchase A Shares and For For Management
Cancellation of certain A Shares
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO
Ticker: Security ID: CNE100000437
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Annual Report For For Management
O.2 Directors' Report For For Management
O.3 Supervisors' Report For For Management
O.4 Accounts and Reports For For Management
O.5 Allocation of Profits/Dividends For For Management
O.6 Alignment in Preparation of Financial For For Management
Statements in Accordance with China
Accounting Standards for Business
Enterprises and Cessation of
Appointment of International Auditor
O.7 Appointment of Auditor and Authority For For Management
to Set Fees
O.8 Directors' and Supervisors' Fees For For Management
O.9 Liability Insurance For Against Management
O.10 Related Party Transaction with SINOMEC For For Management
Engineering Group Co., Ltd.
S.1 Amendments to Articles For For Management
S.2 Authority to Repurchase H Shares For For Management
S.3 Authority to Repurchase A Shares and For For Management
Cancellation of certain A Shares
S.4 Amendment to the Business Scope For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART (GROUP) CO. LTD.
Ticker: Security ID: CNE000000594
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 INVESTMENT IN A COMPANY AND For For Management
ACQUISITION OF 74.93 PERCENT EQUITIES
IN IT
2 Connected Transactions Regarding For For Management
Continuation of the Capital Increase
in a Fund
--------------------------------------------------------------------------------
SHANXI XISHAN COAL AND ELECTRICITY PO-WER CO. LTD.
Ticker: Security ID: CNE0000013Y5
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect GUO Wencang For For Management
1.2 Elect LI Jian For Against Management
2 Election of Non-employee supervisor: For Against Management
CHEN Gang
--------------------------------------------------------------------------------
SHANXI XISHAN COAL AND ELECTRICITY PO-WER CO. LTD.
Ticker: Security ID: CNE0000013Y5
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Directors' Report For For Management
2 2019 Supervisors' Report For For Management
3 2019 Annual Report and Summary For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits For For Management
6 2019 Actual Related Party Transactions For For Management
7 2020 Projected Related Party For For Management
Transactions
8 Appointment of Auditor and Internal For For Management
Control Audit
9 Approval of Entrust Loans Extension For For Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect CHO Yong Byoung For Abstain Management
3.2 Elect Philippe Avril For For Management
3.3 Elect PARK Ansoon For For Management
3.4 Elect PARK Cheul For For Management
3.5 Elect YOON Jae Won For For Management
3.6 Elect JIN Hyun Duk For For Management
3.7 Elect CHOI Kyong Rok For For Management
3.8 Elect Yuki Hirakawa For For Management
4.1 Election of Audit Committee Member: For For Management
YOON Jae Won
4.2 Election of Audit Committee Member: For For Management
LEE Yoon Jae
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: Security ID: HK0639031506
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect CHEN Zhaoqiang For For Management
3.B Elect LIU Qingshan For For Management
3.C Elect FAN Wenli For For Management
3.D Elect SHI Yubao For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD
Ticker: Security ID: BMG8162K1137
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Sale and Purchase Agreement A and B For For Management
2 Special Cash Dividend For For Management
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD
Ticker: Security ID: BMG8162K1137
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A.I Elect KIM Jin Ha For Against Management
3.AII Elect TSANG Wah Kwong For For Management
3AIII Elect Patrick SUN For Against Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5.A Authority to Issue Shares w/o For Against Management
Preemptive Rights
5.B Authority to Repurchase Shares For For Management
5.C Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002890001
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect CHEN Ssu-Kuan For For Management
3.2 Elect CHU Shih-Ting For For Management
3.3 Elect TSAO Wei-Shih For For Management
3.4 Elect YEH Chi-Hsin For For Management
3.5 Elect SCHIVE Chi For For Management
3.6 Elect James SHEU Jianji For For Management
3.7 Elect PAN Wei-Ta For For Management
4 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: Security ID: KR7001740000
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect PARK Sang Kyu For Against Management
3.2 Elect LEE Chun Sae For For Management
4 Election of Audit Committee Member: For For Management
LEE Chun Sae
5 Director's Fees For For Management
6 Amendments to Executive Officer For For Management
retirement Allowance policy
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: Security ID: KR7001740000
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Divestiture of Petroleum Retail For For Management
Business
--------------------------------------------------------------------------------
SMILES FIDELIDADE S.A.
Ticker: Security ID: BRSMLSACNOR1
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Delisting from Novo Mercado For Against Management
2 Merger Agreement For Against Management
3 Merger (Gol Linhas Aereas S.A) For Against Management
4 Ratification of Appointment of For Against Management
Appraiser
5 Valuation Report For Against Management
6 Authority to Subscribe Shares For Against Management
--------------------------------------------------------------------------------
SOULBRAIN CO LTD
Ticker: Security ID: KR7036830008
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2 Amendments to Executive Officer For For Management
Retirement Allowance Policy
3 Directors' Fees For For Management
4 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
SOULBRAIN CO LTD
Ticker: Security ID: KR7036830008
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off For For Management
2.1 Elect KIM Bong Seok For Against Management
2.2 Elect SO Byung Ha For For Management
3 Election of Corporate Auditor For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING
Ticker: Security ID: TW0002330008
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules-Capital For For Management
Loans
3.1 Elect Yancey Hai For For Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO
Ticker: Security ID: TW0001504009
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Capital Loans
4 Amendments to Procedural Rules For For Management
5 Amendments to Articles For For Management
6 Cancellation of Shares/Authorities to Against Against Management
Issue Shares
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD
Ticker: Security ID: MYL4863OO006
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Elect Ibrahim bin Marsidi For For Management
O.2 Elect Kamarul Anuar Nuruddin For For Management
O.3 Elect Mohamed Nasri Sallehuddin For Against Management
O.4 Elect Mohamad Bakke Salleh For For Management
O.5 Elect Afwida A. Malek For For Management
O.6 Elect Balasingham A. Namasiwayam For For Management
O.7 Directors' Fees For For Management
O.8 Directors' Benefits For For Management
O.9 Appointment of Auditor and Authority For For Management
to Set Fees
O.10 Authority to Issue Shares w/o For For Management
Preemptive Rights
O.11 Authority to Issue Shares under the For For Management
Dividend Reinvestment Scheme
O.12 Related Party Transactions For For Management
O.13 Approval to Grant Shares to Kamarul For Against Management
Anuar Nuruddin pursuant to the Long
Term Incentive Plan
O.14 Approval to Grant Shares to Nor Hisham For Against Management
Md Nordin pursuant to the Long Term
Incentive Plan
O.15 Approval to Grant Shares to Ahmad For Against Management
Hafiz Ibrahim pursuant to the Long
Term Incentive Plan
S.1 Amendments to Constitution For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: Security ID: KYG875721634
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Martin LAU Chi Ping For For Management
3.B Elect Charles St. Leger Searle For Against Management
3.C Elect Ke Yang For For Management
3.D Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
8 Amendments to Articles For For Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI A.S.
Ticker: Security ID: TRATOASO91H3
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Directors' Report For For Management
3 Presentation of Auditors' Report For For Management
4 Financial Statements For For Management
5 Ratification of Board Acts For For Management
6 Allocation of Profits/Dividends For For Management
7 Election of Directors; Board Size; For For Management
Board Term Length
8 Compensation Policy For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor For For Management
11 Charitable Donations For Against Management
12 Presentation of Report on Guarantees For For Management
13 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
14 Wishes For For Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD
Ticker: Security ID: TW0005434005
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules for For For Management
Election of Directors and Supervisors
5 Amendments to Procedural Rules for For For Management
Acquisition and Disposal of Assets
6 Amendments to Procedural Rules for For For Management
Derivatives Trading
7 Amendments to Procedural Rules for For For Management
Capital Loans and
Endorsements/Guarantees
8.1 Elect KUO Chih-Hui For For Management
8.2 Elect Jeffery PAN Chung-Liang For For Management
8.3 Elect Simon TSENG Hai-Hua For For Management
8.4 Elect Charles LI Cheng-Jung For For Management
8.5 Elect Robert LAI Shan-Kuei For For Management
8.6 Elect CHANG Pei-Fen For For Management
8.7 Elect CHEN Lin-Sen For For Management
8.8 Elect SUN Pi-Chuan For For Management
8.9 Elect CHENG Jen-Wei For For Management
9 Release of Non-compete Restrictions For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A.
Ticker: Security ID: BRTAEECDAM10
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Rialma Transaction For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A.
Ticker: Security ID: BRTAEECDAM10
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Request Cumulative Voting For Management
Undetermined
4.1 Elect Bernardo Vargas Gibsone For For Management
4.2 Elect Cesar Augusto Ramirez Rojas For For Management
4.3 Elect Fernando Augusto Rojas Pinto For Against Management
4.4 Elect Fernando Bunker Gentil For For Management
4.5 Elect Hermes Jorge Chipp For For Management
4.6 Elect Celso Maia de Barros For For Management
4.7 Elect Daniel Faria Costa For For Management
4.8 Elect Paulo Mota Henriques For For Management
4.9 Elect Jose Joao Abdalla Filho For For Management
4.10 Elect Francois Moreau For For Management
4.11 Elect Reynaldo Passanezi Filho For Against Management
4.12 Elect Rafael Falcao Noda For For Management
4.13 Elect Luis Augusto Barcelos Barbosa For For Management
5 Proportional Allocation of Cumulative For Management
Votes Undetermined
6.1 Allocate Cumulative Votes to Bernardo Against Management
Vargas Gibsone Undetermined
6.2 Allocate Cumulative Votes to Cesar Against Management
Augusto Ramirez Rojas Undetermined
6.3 Allocate Cumulative Votes to Fernando Against Management
Augusto Rojas Pinto Undetermined
6.4 Allocate Cumulative Votes to Fernando Against Management
Bunker Gentil Undetermined
6.5 Allocate Cumulative Votes to Hermes For Management
Jorge Chipp Undetermined
6.6 Allocate Cumulative Votes to Celso For Management
Maia de Barros Undetermined
6.7 Allocate Cumulative Votes to Daniel Against Management
Faria Costa Undetermined
6.8 Allocate Cumulative Votes to Paulo Against Management
Mota Henriques Undetermined
6.9 Allocate Cumulative Votes to Jose Joao Against Management
Abdalla Filho Undetermined
6.10 Allocate Cumulative Votes to Francois For Management
Moreau Undetermined
6.11 Allocate Cumulative Votes to Reynaldo Against Management
Passanezi Filho Undetermined
6.12 Allocate Cumulative Votes to Rafael Against Management
Falcao Noda Undetermined
6.13 Allocate Cumulative Votes to Luis For Management
Augusto Barcelos Barbosa Undetermined
7 Supervisory Council Board Size For For Management
8.1 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho
8.2 Elect Custodio Antonio de Mattos For Abstain Management
8.3 Elect Julia Figueiredo Goytacaz For Abstain Management
Sant'Anna
9.1 Elect Marcello Joaquim Pacheco For Management
Undetermined
9.2 Elect Rodrigo de Mesquita Pereira Abstain Management
Undetermined
10.1 Elect Murici dos Santos For Management
Undetermined
10.2 Elect Luciano Luiz Barsi Abstain Management
Undetermined
11 Remuneration Policy For Against Management
12 Supervisory Council Fees For For Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP
Ticker: Security ID: TW0003044004
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S.
Ticker: Security ID: TRETTLK00013
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Minutes For For Management
3 Presentation of Directors' Report For For Management
4 Presentation of Auditors' Report For For Management
5 Financial Statements For For Management
6 Ratification of Board Acts For For Management
7 Directors' Fees For For Management
8 Allocation of Profits/Dividends For For Management
9 Appointment of Auditor For Against Management
10 Presentation of Report on Charitable For For Management
Donations
11 Presentation of Report on Guarantees For For Management
12 Presentation of Report on Material For For Management
Company Updates
13 Presentation of Report on Competing For For Management
Activities
14 Presentation of Compensation Policy For For Management
15 Authority to Make Acquisitions For For Management
16 Authority to Establish Special Purpose For For Management
Entities
17 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
18 Wishes and Closing For For Management
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S.
Ticker: Security ID: TRATSKBW91N0
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair; For For Management
Minutes
2 Presentation of Directors' and For For Management
Auditors' Reports
3 Financial Statements For Against Management
4 Ratification of Co-Option of a Director For Against Management
5 Ratification of Boards Acts For Against Management
6 Allocation of Profits/Dividends For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor For For Management
9 Charitable Donations For For Management
10 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
11 Presentation of Report on Competing For For Management
Activities
--------------------------------------------------------------------------------
UNITED MICRO ELECTRONICS
Ticker: Security ID: TW0002303005
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Employee Equity Incentive Plan For For Management
4 Amendments to Articles [Bundled] For For Management
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
VEDANTA LTD
Ticker: VEDL Security ID: INE205A04011
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Voluntary Delisting For For Management
--------------------------------------------------------------------------------
WENS FOODSTUFF GROUP CO LTD
Ticker: Security ID: CNE100002508
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE EXTERNAL DONATION For Against Management
MANAGEMENT MEASURES
2 EXTERNAL DONATION For For Management
3 CHARITABLE DONATION TO A FOUNDATION For For Management
4 Charitable Donation to a Foundation For For Management
5 CONFIRMATION OF PREVIOUS ENTRUSTED For For Management
WEALTH MANAGEMENT
6 Cash Management with Temporarily Idle For For Management
Surplus Raised Funds
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD
Ticker: Security ID: JE00B3MW7P88
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect ZHU Dong For For Management
3.B Elect FAN Changhong For For Management
3.C Elect MA Zhaoyang For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
WISTRON CORP
Ticker: Security ID: TW0003231007
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
4 Employee Equity Incentive Plan For For Management
5 Amendments to Articles For For Management
6 Amendments to Procedural Rules: For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GROUP CO LTD
Ticker: Security ID: CNE1000010N2
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2019 ANNUAL ACCOUNTS For For Management
5 2019 Profit Distribution Plan For For Management
6 Appointment of Auditor For For Management
7 Authority to Give Guarantees For For Management
8 The Company's Eligibility for For For Management
Non-public Share Offering
9.1 Stock Type and Par Value For For Management
9.2 Issuing Method and Date For For Management
9.3 Issue Price and Pricing Principles For For Management
9.4 Issuing Volume For For Management
9.5 Issuing Targets and Subscription Method For For Management
9.6 Purpose of the Raised Funds For For Management
9.7 Lockup Period For For Management
9.8 Listing Place For For Management
9.9 Arrangement for the Accumulated For For Management
Retained Profits Before the Non-public
Share Offering
9.10 The Valid Period of the Resolution For For Management
10 Preplan for Non-public Share Offering For For Management
11 Feasibility Analysis Report on the Use For For Management
of Funds to Be Raised from the 2020
Non-public Share Offering
12 Report on the Previously Raised Funds For For Management
13 Diluted Immediate Return After the For For Management
2020 Non-public Share Offering,
Filling Measures and Relevant
Commitments
14 Shareholder Return Plan for the Next For For Management
Three Years from 2020 to 2022
15 Full Authorization to the Board to For For Management
Handle Matters Regarding the
Non-public Share Offering
--------------------------------------------------------------------------------
WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GROUP CO LTD
Ticker: Security ID: CNE1000010N2
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to the Company's Articles For For Management
of Association
2 ADJUSTMENT OF REMUNERATION PLAN FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: CNE1000004Q8
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Directors' and Supervisors' Fees For For Management
6 Liability Insurance For Against Management
7 Appointment of Auditors and Authority For For Management
to Set Fees
8 Authority to Give Guarantees For For Management
9 Approval of Domestic and Overseas For For Management
Financing Businesses
10 Amendments to Articles and Rules of For For Management
Procedures for Shareholders' General
Meeting
11 Authority to Issue H Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase H Shares For For Management
13.01 Elect LI Xiyong For Against Management
13.02 Elect LI Wei For For Management
13.03 Elect WU Xiangqian For For Management
13.04 Elect LIU Jian For For Management
13.05 Elect ZHAO Qingchun For For Management
13.06 Elect HE Jing For Against Management
14.01 Elect TIAN Hui For For Management
14.02 Elect CAI Chang For For Management
14.03 Elect POON Chiu Kwok For Against Management
14.04 Elect ZHU Limin For For Management
15.01 Elect GU Shisheng For For Management
15.02 Elect ZHOU Hong For Against Management
15.03 Elect LI Shipeng For Against Management
15.04 Elect QIN Yanpo For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: CNE1000004Q8
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles and Rules of For For Management
Procedures for Shareholders' General
Meeting
2 Authority to Repurchase H Shares For For Management
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD
Ticker: Security ID: CNE1000023R6
Meeting Date: MAR 06, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Part 2 Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD
Ticker: Security ID: CNE1000023R6
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Part 1 Amendments to Articles of For Against Management
Association
2 Part 2 Amendments to Articles of For Against Management
Association
3 Amendments to Procedural Rules of For Against Management
Shareholder Meetings
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS
Ticker: Security ID: KR7111770004
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Slate) For For Management
2 Election of Audit Committee Member: For For Management
MOON Jong Bak
3 Directors' Fees For For Management
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002885001
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles [Bundled] For For Management
5 Amendments to Procedural For For Management
Rules-Shareholder Meeting
========== Harbor Robeco Emerging Markets Conservative Equities Fund ===========
ADVANTECH
Ticker: Security ID: TW0002395001
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Capitalization of Profits and Issuance For For Management
of New Shares
5 Employee Stock Options Plan For For Management
6 Amendments to Procedural Rules of For For Management
Capital Loans
7 Amendments to Procedural Rules of For For Management
Endorsements and Guarantees
8.1 Elect LIU Ke-Zhen For For Management
8.2 Elect LIU WEI-CHIH For Against Management
8.3 Elect HE Chun-Sheng For For Management
8.4 Elect ZHANG Ling-Han For For Management
8.5 Elect CHEN Hong-Ze For For Management
8.6 Elect LIU Wen-Zheng For For Management
8.7 Elect LIN Chan-Chuan For For Management
9 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
AES TIETE ENERGIA S.A.
Ticker: Security ID: BRTIETCDAM15
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For Against Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: Security ID: CNE100000Q43
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fixed Assets Investment Budget for 2020 For For Management
2 Issuance Plan of write-down undated For For Management
Capital Bonds of the Bank
3 Issuance Plan of write-down eligible For For Management
Tier-2 Capital Instruments of the Bank
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: Security ID: CNE100000Q43
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Profit Distribution Plan For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect HUANG Zhenzhong For For Management
7 Elect LIAO Luming For Against Management
8 Elect ZHU Hailin For For Management
9 Additional Budget of Epidemic For For Management
Prevention Donations
10 Elect ZHANG Xuguang For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: Security ID: CNE1000001W2
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For Against Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Allocation of Profits/Dividends For For Management
6 Authority to Give Guarantees For For Management
7 Amendments to Procedural Rules for For For Management
Shareholders' Meetings
8 Amendments to Articles For For Management
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
ASIA CEMENT
Ticker: Security ID: TW0001102002
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
5.1 Elect XU Xu-Dong For For Management
5.2 Elect ZHANG Cai-Xiong For For Management
5.3 Elect XI Jia-Yi For For Management
5.4 Elect CHEN Changwen For For Management
5.5 Elect OU Jin-De For For Management
5.6 Elect LI Kunyan For For Management
5.7 Elect XU Xuping For For Management
5.8 Elect ZHANG Zhenkun For For Management
5.9 Elect CHEN Ruilong For For Management
5.10 Elect XU Jufang For For Management
5.11 Elect LI Guan-Jun For For Management
5.12 Elect LI Guan-Tao For For Management
5.13 Elect XUE Qi For For Management
5.14 Elect CHEN Shu For For Management
5.15 Elect CHU Yun-Peng For For Management
6 Non-compete Restrictions for Directors For Against Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC
Ticker: Security ID: TW0002357001
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules: For For Management
Capital Loans and
Endorsements/Guarantees
--------------------------------------------------------------------------------
BANK OF BEIJING CO. LTD.
Ticker: Security ID: CNE100000734
Meeting Date: APR 03, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUE OPEN-ENDED CAPITAL BONDS For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO. LTD.
Ticker: Security ID: CNE100000734
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 FINANCIAL REPORT For For Management
4 2020 FINANCIAL BUDGET REPORT For For Management
5 2019 Profit Distribution Plan For For Management
6 2020 APPOINTMENT OF AUDIT FIRM For For Management
7 CONNECTED CREDIT FOR A COMPANY For For Management
8 CONNECTED CREDIT FOR A 2ND COMPANY For For Management
9 CONNECTED CREDIT FOR A 3RD COMPANY For For Management
10 2019 SPECIAL REPORT ON CONNECTED For For Management
TRANSACTIONS
--------------------------------------------------------------------------------
BANK OF CHINA LTD.
Ticker: Security ID: CNE1000001Z5
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2020 Annual Budget for Fixed Assets For For Management
Investment
6 Appointment of Auditor and Authority For For Management
to Set Fees
7.1 Elect ZHAO Jie For Against Management
7.2 Elect XIAO Lihong For For Management
7.3 Elect WANG Xiaoya For For Management
8 Elect CHEN Jianbo For For Management
9 Remuneration Plan for External For For Management
Supervisors
10 Application for Provisional For For Management
Authorization of Outbound Donations
11 Bond Issuance Plan For For Management
12 Issuance of Write-down Undated Capital For For Management
Bonds
13 Issuance of Qualified Write-down Tier For For Management
2 Capital Instruments
14 Elect WANG Wei For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: CNE100000205
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Plan for Directors for For For Management
2018
2 Remuneration Plan for Supervisors for For For Management
2018
3 Authority to Issue undated capital For For Management
bonds
4 Capital Increase of Bank of For For Management
Communications (Hong Kong) Limited
5 Elect LI Longcheng as Director For Against Management
6 Elect ZHANG Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: Security ID: CNE100000205
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Fixed Assets Investment Plan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Increase in Amount of External For For Management
Donations
8 Elect David LIAO Yi Chien For For Management
9 Elect ZHANG Xiangdong For For Management
10 Elect LI Xiaohui For For Management
11 Elect JU Jiandong as Supervisor For For Management
12 Elect LIU Jun For For Management
13 Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: Security ID: BRBBSEACNOR5
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 1 (Chapter I) For For Management
2 Amendments to Article 11 (Chapter IV) For For Management
3 Amendments to Article 21 (Chapter V) For For Management
4 Amendments to Articles 24, 26 and 28 For For Management
(Chapter VI)
5 Amendments to Articles 31 and 32 For For Management
(Chapter VII)
6 Amendments to Article 35 (Chapter VIII) For For Management
7 Amendments to Article 36 (Chapter IX) For For Management
8 Amendments to Article 37 (Chapter X) For For Management
9 Amendments to Article 40 (Chapter XI) For For Management
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAI BANK LTD.
Ticker: Security ID: TW0002801008
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5.1 Elect LING Jong-Yuan For For Management
5.2 Elect HUANG Jui-Mu For For Management
5.3 Elect LEE Wen-Siung For Unvoted Management
5.4 Elect HSIAO Chia-Chi For For Management
5.5 Elect CHANG Chien-Yi For For Management
5.6 Elect TSAI Yun-Cheng For Unvoted Management
5.7 Elect WU Cheng-Ching Against Unvoted Management
5.8 Elect LIN Cheng-Hsien Against For Management
5.9 Elect CHENG Chia-Chung Against Unvoted Management
5.10 Elect TSAI Hung-Hsiang Against Unvoted Management
5.11 Elect LIN Shih-Mei Against Unvoted Management
5.12 Elect CHEN Hwai-Chou Against For Management
5.13 Elect YU Chi-Chang For For Management
5.14 Elect LIU Ke-Yi For Abstain Management
5.15 Elect LIN Chih-Chieh For Abstain Management
5.16 Elect PAN Jung-Chun Against For Management
5.17 Elect LIN Jong-Horng Against Abstain Management
5.18 Elect SUEN Chih-Jong Against For Management
6 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
CHICONY ELECTRONICS
Ticker: Security ID: TW0002385002
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Capital Loans
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 2020 Financial Budget Plan For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Special Report of Related Party For For Management
Transactions
7 Directors' Report For For Management
8 Supervisors' Report For For Management
9 Elect WEI Guobin as Supervisor For For Management
10 Directors' Fees For For Management
11 Supervisors' Fees For For Management
12 Amendments to Articles For For Management
13 Amendments to Procedural Rules of the For For Management
Shareholders' General Meeting
14 Amendments to Procedural Rules of the For For Management
Board of Directors
15 Amendments to Procedural Rules of the For For Management
Board of Supervisors
16 Change of Office For For Management
17 Extension of Authorisation Period for For For Management
Non-Public Offering of Preference
Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORP. LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extension of Authorisation Period for For For Management
Non-Public Offering of Preference
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORP.
Ticker: Security ID: CNE1000002H1
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2020 Fixed Asset Investment Plan For For Management
6 Elect TIAN Guoli For For Management
7 Elect FENG Bing For For Management
8 Elect ZHANG Qi For For Management
9 Elect XU Jiandong For For Management
10 Elect Malcolm C. McCarthy For For Management
11 Elect YANG Fenglai as Supervisor For For Management
12 Elect LIU Huan as Supervisor For For Management
13 Elect BEN Shenglin as Supervisor For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Limit on Charitable Donations For For Management
16 Capital Plan 2021-2023 For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO
Ticker: Security ID: CNE100001QW3
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Elect LI Yinquan For For Management
O.2 Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
O.3 Adjustment to the Remuneration For For Management
Standard of External Supervisors
S.1.1 Amendments to Articles of Association For For Management
S.1.2 Amendments to Procedural Rules of For For Management
General Meetings
S.1.3 Amendments to Procedural Rules of the For For Management
Board of Directors
S.1.4 Amendments to Procedural Rules of the For For Management
Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO
Ticker: Security ID: CNE100001QW3
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Directors' Report For For Management
O.2 Supervisors' Report For For Management
O.3 2020 Budget Plan and Fixed Asset For For Management
Investment
O.4 Accounts and Reports For For Management
O.5 Allocation of Profits/Dividends For For Management
O.6 Appointment of Auditor and Authority For For Management
to Set Fees
O.7 Directors' Fees For For Management
O.8 Supervisors' Fees For For Management
O.9 Use of Proceeds For For Management
S.1 Authority to Issue Financial Bonds For Against Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO
Ticker: Security ID: CNE1000002L3
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Investment in China Life Aged-care For For Management
Industry Investment Fund
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK
Ticker: Security ID: CNE1000002M1
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Annual Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For Against Management
to Set Fees
7 Report on 2019 Related Party For For Management
Transactions
8 Mid-Term Capital Management Plan For For Management
9 Extension of the Validity Period of For For Management
Financial Bonds
10 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL IN RESPECT OF THE For For Management
POSTPONEMENT OF THE CHANGE OF SESSION
OF THE BOARD OF DIRECTORS OF CHINA
MINSHENG BANKING CORP., LTD
2 Proposal in Respect of the For For Management
Postponement of the Change of Session
of the Supervisory Board of China
Minsheng Banking Corp., Ltd
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 Annual Report For For Management
2 2019 Annual Accounts For For Management
3 2019 Profit Distribution Plan For For Management
4 2020 Financial Budget Report For For Management
5 2019 Work Report of the Board of For For Management
Directors
6 2019 Work Report of the Supervisory For For Management
Committee
7 2019 Remuneration for Directors For For Management
8 2019 Remuneration for Supervisors For For Management
9 2020 Reappointment of Audit Firm and For For Management
Payment of Its Audit Fees
10 Plan for Issuance of Non-fixed Term For For Management
Capital Bonds
11 Extension of the Valid Period of Full For For Management
Authorization to the Board and Its
Authorized Persons to Handle Matters
Regarding the Public Issuance of
A-share Convertible Bonds
12 Report on the Use of Previously Raised For For Management
Funds
13 Formulation of the Shareholder Return For For Management
Plan from 2019 to 2021
14 Diluted Immediate Return After the For For Management
Public Issuance of A-share Convertible
Bonds and Filling Measures
15 General Authorization to the Board For For Management
Regarding Share Offering
16 Plan for Issuance of Financial Bonds For For Management
and Tier Ii Capital Bonds for the Next
Three Years
17 Change of the Company's Registered For For Management
Capital
18 Amendments to the Company's Articles For For Management
of Association
19 Elect GAO Yingxin For Against Management
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION LTD.
Ticker: Security ID: CNE100000HF9
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Extension of the Valid Period of Full For For Management
Authorization to the Board and Its
Authorized Persons to Handle Matters
Regarding the Public Issuance of
A-share Convertible Bonds
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: Security ID: HK0941009539
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect WANG Yuhang as Executive Director For For Management
4.I Elect Paul CHOW Man Yiu For Against Management
4.II Elect Stephen YIU Kin Wah For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Shares w/o For Against Management
Preemptive Rights
8 Authority to Issue Repurchased Shares For Against Management
9 Adoption of New Share Option Scheme For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO
Ticker: Security ID: CNE100000KC0
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 ANNUAL ACCOUNTS For For Management
2 2020 FINANCIAL BUDGET REPORT For For Management
3 2019 Profit Distribution Plan For For Management
4 Provision of Guarantee for the For For Management
Company's Comprehensive Credit Line
Used by Subsidiaries
5 APPOINTMENT OF 2020 AUDIT FIRM AND ITS For For Management
AUDIT FEES
6 2019 ANNUAL REPORT For For Management
7 2020 INVESTMENT PLAN For For Management
8 Amendments to the Company's Articles For For Management
of Association
9 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
10 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
11 2020 Purchase of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Management
12 The Company's Eligibility for For Against Management
Non-public Share Offering
13 CONNECTED TRANSACTIONS INVOLVED IN THE For Against Management
NON-PUBLIC A-SHARE OFFERING
14.1 Stock Type and Par Value For Against Management
14.2 Issuing Method and Date For Against Management
14.3 Issuing Targets and Subscription Method For Against Management
14.4 Issue Price, Pricing Principles and For Against Management
Pricing Base Date
14.5 Issuing Volume For Against Management
14.6 Lockup Period For Against Management
14.7 Disposal of Accumulated Retained For Against Management
Profits Before the Non-public Share
Offering
14.8 Listing Place For Against Management
14.9 Amount of the Raised Funds and the For Against Management
Projects to Be Funded Therewith
14.10 The Valid Period of the Resolution on For Against Management
the Share Offering
15 PREPLAN FOR THE NON-PUBLIC A-SHARE For Against Management
OFFERING
16 Feasibility Analysis Report on the Use For Against Management
of Funds to Be Raised from the 2020
Non-public A-share Offering
17 Conditional Agreement on Subscription For Against Management
for the Non-publicly Offered Shares to
Be Signed with a Company
18 Diluted Immediate Return After the For Against Management
2020 Non-public A-share Offering,
Filling Measures and Relevant
Commitments
19 NO NEED TO PREPARE A REPORT ON USE OF For For Management
PREVIOUSLY RAISED FUNDS
20 SHAREHOLDER RETURN PLAN FOR THE NEXT For For Management
THREE YEARS FROM 2020 TO 2022
21 Full Authorization to the Board or Its For Against Management
Authorized Persons to Handle Matters
Regarding the Non-public Share Offering
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: Security ID: KYG2113L1068
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect ZHOU Longshan For Against Management
3.2 Elect JI Youhong For Against Management
3.3 Elect Stephen IP Shu Kwan For Against Management
3.4 Elect Nelson LAM Chi Yuen For For Management
3.5 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CNE1000002R0
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Reports For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Directors' and Supervisors' Fees For For Management
6 Liability Insurance For Against Management
7 Appointment of PRC and International For For Management
Auditors and Authority to Set Fees
8 Shenhua Finance Capital Increase For For Management
Agreement
9 Termination Agreement; and New For For Management
Financial Services Agreement
10 Cash Dividend 2019-2021 For For Management
11 Amendments to Articles For For Management
12 Amendments to Procedural Rules of For For Management
General Meeting
13 Amendments to Procedural Rules of For For Management
Board of Directors
14 Amendments to Procedural Rules of the For For Management
Board of Supervisors
15.1 Elect WANG Xiangxi For For Management
15.2 Elect YANG Jiping For For Management
15.3 Elect XU Mingjun For Against Management
15.4 Elect JIA Jinzhong For For Management
15.5 Elect ZHAO Yongfeng For For Management
16.1 Elect YUEN Kwok Keung For For Management
16.2 Elect BAI Chong-En For For Management
16.3 Elect CHEN Hanwen For For Management
17.1 Elect LUO Meijian For For Management
17.2 Elect ZHOU Dayu For Against Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CNE1000002R0
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 115 For For Management
--------------------------------------------------------------------------------
CHINA SOUTH PUBLISHING & MEDIA GROUP CO.
Ticker: Security ID: CNE100000W03
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 WORK REPORT OF INDEPENDENT For For Management
DIRECTORS
4 2019 REMUNERATION FOR DIRECTORS For For Management
5 2019 REMUNERATION FOR SUPERVISORS For For Management
6 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
7 2019 Profit Distribution Plan For For Management
8 2019 ANNUAL ACCOUNTS For For Management
9 CHANGE OF AUDIT FIRM For For Management
10 FINANCIAL SERVICE AGREEMENT TO BE For For Management
SIGNED WITH CONTROLLING SHAREHOLDERS
11 IMPLEMENTING RESULTS OF 2019 For For Management
CONTINUING CONNECTED TRANSACTIONS AND
ESTIMATION OF 2020 CONTINUING
CONNECTED TRANSACTIONS
12 TERMINATION OF A PROJECT REGARDING For For Management
SETTING UP OF A COMPANY
13.1 Elect LI Guilan For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO
Ticker: Security ID: CNE000001G87
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 ANNUAL ACCOUNTS For For Management
4 2019 Profit Distribution Plan For For Management
5 2020 APPOINTMENT OF FINANCIAL AUDIT For For Management
FIRM
6 2020 APPOINTMENT OF INTERNAL CONTROL For For Management
AUDIT FIRM
7 2020 INVESTMENT IN SHORT-TERM For For Management
FIXED-INCOME WEALTH MANAGEMENT PRODUCTS
8 ISSUANCE OF DEBT FINANCING INSTRUMENTS For For Management
IN THE INTER-BANK MARKET
9.1 Elect LI Qinghuai For For Management
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO
Ticker: Security ID: CNE000001G87
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Global Depository Receipts For For Management
and Listing in London Stock Exchange
and Conversion Into A Limited Company
by Using Raised Funds Overseas
2.1 Issuance of Type of Securities and Par For For Management
Value
2.2 Issuing Date For For Management
2.3 Issuing Method For For Management
2.4 Issuing Scale For For Management
2.5 GDR Scale During the Duration For For Management
2.6 Conversion Rate between GDR and For For Management
A-shares
2.7 Pricing Method For For Management
2.8 Issuing Targets For For Management
2.9 Restriction Period for Conversion For For Management
2.10 Underwriting Method For For Management
3 Report on Deposit and Use of For For Management
Previously Raised Funds
4 Plan for Use Raised Funds with GDR For For Management
Issuance
5 The Valid Period of Issuing GDR and For For Management
Listing in London Stock Exchange
6 Board Authorization to Implement For For Management
Issuing GDR and Listing in London
Stock Exchange
7 Allocation of Accumulated Profits For For Management
before GDR issuance and list in London
Stock Exchange
8 Purchase Liability Issuance for For Against Management
Directors, Supervisors and Senior
Management
9 Amendments to Articles For Against Management
10 Amendments to Procedural Rules of For Against Management
Shareholder Meetings
11 Amendments to Procedural Rules of For Against Management
Board Meetings
12 Amendments to Procedural Rules of For Against Management
Supervisory Board Meetings
--------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: TW0002412004
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
CITIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect ZHU Hexin For Against Management
4 Elect WANG Jiong For For Management
5 Elect YANG Xiaoping For Against Management
6 Elect Francis SIU Wai Keung For Against Management
7 Elect Anthony Francis Neoh For For Management
8 Appointment of Auditor and Authority For Against Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: Security ID: HK0883013259
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Accounts and Reports For For Management
A.2 Allocation of Profits/Dividends For For Management
A.3 Elect Hu Guangjie For For Management
A.4 Elect WEN Dongfen For For Management
A.5 Elect Lawrence J. LAU For For Management
A.6 Elect Aloysius TSE Hau Yin For For Management
A.7 Directors' Fees For For Management
A.8 Appointment of Auditor and Authority For For Management
to Set Fees
B.1 Authority to Repurchase Shares For For Management
B.2 Authority to Issue Shares w/o For Against Management
Preemptive Rights
B.3 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: TW0002324001
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: Security ID: KYG2453A1085
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A.1 Elect GUO Zhanjun For For Management
3.A.2 Elect RUI Meng For Against Management
3.A.3 Elect CHEN Weiru For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002891009
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendment to Articles For For Management
4 Amendments to Procedural Rules: For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: Security ID: CNE000001NG4
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 ANNUAL ACCOUNTS AND 2020 BUDGET For For Management
REPORT
4 2019 Profit Distribution Plan For For Management
5 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
6 REAPPOINTMENT OF FINANCIAL AUDIT FIRM For Against Management
7 REAPPOINTMENT OF INTERNAL CONTROL For Against Management
AUDIT FIRM
8 The Company's Eligibility for Public For For Management
Issuance of Convertible Bonds
9.1 Type of Securities to be Issued For For Management
9.2 Issuing Scale For For Management
9.3 Par Value and Issue Price For For Management
9.4 Bond Duration For For Management
9.5 Interest Rate For For Management
9.6 Time Limit and Method for Repaying the For For Management
Principal and Interest
9.7 Conversion Period For For Management
9.8 Determination and Adjustment of the For For Management
Conversion Price
9.9 Downward Adjustment of Conversion Price For For Management
9.10 Determining Method for the Number of For For Management
Converted Shares and Treatment Method
in Case the Remaining Convertible
Bonds Cannot Be Converted into One
Common Share when Conversion Happens
9.11 Redemption Clauses For For Management
9.12 Resale Clauses For For Management
9.13 Attribution of Related Dividends for For For Management
Conversion Years
9.14 Subscription Method and Issuing Targets For For Management
9.15 Arrangement for Placement to Existing For For Management
Shareholders
9.16 Provisions Related to Bondholders and For For Management
Bondholders Meetings
9.17 Purpose of the Raised Funds For For Management
9.18 Rating Agreement For For Management
9.19 Guarantee Matters For For Management
9.20 Deposit and Management of the Raised For For Management
Funds
9.21 The Valid Period of the Plan for the For For Management
Issuance of Convertible Corporate Bonds
10 PREPLAN FOR PUBLIC ISSUANCE OF For For Management
CONVERTIBLE CORPORATE BONDS
11 The Funds Raised from Public Issuance For For Management
of Corporate Convertible Bonds to Be
Used in Acquisition of Use Right of
State-owned Authorized Land and
Connected Transaction Regarding the
Conditional Agreement on Transfer of
State-owned Authorized Land Use Right t
12 The Funds Raised from Public Issuance For For Management
of Corporate Convertible Bonds to Be
Used in Acquisition of 51 Percent
Equity Stake in a Company and
Connected Transactions Regarding
Signing Conditional Equity Transfer
Agreement
13 Feasibility Analysis Report on the Use For For Management
of Funds to Be Raised from the Public
Issuance of Convertible Corporate Bonds
14 NO NEED TO PREPARE A REPORT ON USE OF For For Management
PREVIOUSLY RAISED FUNDS
15 Diluted Immediate Return After the For For Management
Public Issuance of Convertible
Corporate Bonds and Filling Measures
16 FORMULATION OF THE SHAREHOLDER RETURN For For Management
PLAN FOR THE NEXT THREE YEARS FROM
2020 TO 2022
17 Rules Governing the Meetings of For For Management
Bondholders of the Company's
Convertible Bonds
18 Full Authorization to the Board to For For Management
Handle Matters Regarding the Public
Issuance of Convertible Corporate Bonds
19.1 Elect CHENG Xiandong For For Management
19.2 Elect Bi Shoufeng For For Management
19.3 Elect HAN Hongchen For For Management
19.4 Elect TIAN Huimin For For Management
19.5 Elect ZHANG Lirong For For Management
19.6 Elect YANG Wensheng For For Management
20.1 Elect LI Menggang For For Management
20.2 Elect YANG Wandong For For Management
20.3 Elect ZAN Zhihong For For Management
20.4 Elect CHEN Lei For For Management
21.1 Election of Supervisors For Against Management
21.2 Election of Supervisors For Against Management
21.3 Election of Supervisors For Against Management
21.4 Election of Supervisors For Against Management
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING A.S.
Ticker: Security ID: TRADOHOL91Q8
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Minutes For For Management
3 Directors' Report For For Management
4 Auditors' Report For For Management
5 Financial Statements For For Management
6 Ratification of Board Acts For For Management
7 Allocation of Profits/Dividends For For Management
8 Election of Directors; Board Term For Against Management
Length
9 Presentation of Compensation Policy For For Management
10 Directors' Fees For For Management
11 Limit on Charitable Donations For Against Management
12 Appointment of Auditor For For Management
13 Authority to Issue Debt Instruments For Against Management
14 Authority to Make Advance Payments of For For Management
Dividends
15 Authority to Carry Out Competing For Against Management
Activities or Related Party
Transactions
16 Presentation of Report on Competing For For Management
Activities
17 Presentation of Report on Charitable For For Management
Donations
18 Presentation of Report on Guarantees For For Management
--------------------------------------------------------------------------------
E SUN FINANCIAL HLDGS
Ticker: Security ID: TW0002884004
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profit and Issuance For For Management
of New Shares
4 Amendments to Procedural Rules: For For Management
Derivatives Trading
5 Amendments to Procedural Rules: For For Management
Shareholder Meetings
6.1 Elect HUANG Yung-Jen For For Management
6.2 Elect Joseph N.C. HUANG For For Management
6.3 Elect Jackson MAI For For Management
6.4 Elect CHEN Ron-Chu For For Management
6.5 Elect WU Chien-Li For For Management
6.6 Elect Magi CHEN For For Management
6.7 Elect CHEN Mao-Chin For For Management
6.8 Elect CHANG Jih-Yen For For Management
6.9 Elect HUANG Chun-Yao For For Management
6.10 Elect TSAI Ying-Hsin For For Management
6.11 Elect CHIU Hung-Chang For For Management
6.12 Elect HSIAO Ruey-Lin For For Management
7 Non-compete Restriction for Directors For Against Management
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL S.A.
Ticker: Security ID: BRENBRACNOR2
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capital Expenditure Budget For For Management
4 Board Size For For Management
5 Remuneration Policy For For Management
6 Request Establishment of Supervisory Abstain Management
Council Undetermined
7 Request Cumulative Voting For Management
Undetermined
8 Request Separate Election for Board Abstain Management
Member(s) Undetermined
9 Election of Directors For For Management
10 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
11 Proportional Allocation of Cumulative For Against Management
Votes
12.1 Allocate Cumulative Votes to Antonio For Abstain Management
Luis Guerra Nunes Mexia
12.2 Allocate Cumulative Votes to Miguel For Abstain Management
Nuno Simoes Nunes Ferreira Setas
12.3 Allocate Cumulative Votes to Miguel For Abstain Management
Stilwell de Andrade
12.4 Allocate Cumulative Votes to Joao For Abstain Management
Manuel Verissimo Marques da Cruz
12.5 Allocate Cumulative Votes to Pedro For For Management
Sampaio Malan
12.6 Allocate Cumulative Votes to Francisco For For Management
Carlos Coutinho Pitella
12.7 Allocate Cumulative Votes to Modesto For For Management
Souza Barros Carvalhosa
12.8 Allocate Cumulative Votes to Juliana For For Management
Rozenbaum Munemori
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL S.A.
Ticker: Security ID: BRENBRACNOR2
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Capitalization of Reserves w/o Share For For Management
Issuance; Amendment to Article 5
(Reconciliation of Share Capital)
2 Amendments to Articles (Novo Mercado For For Management
Listing Regulations)
3 Consolidation of Articles For For Management
4 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA
Ticker: Security ID: BREQTLACNOR0
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Corporate Purpose For For Management
2 Amendments to Article 3 (Corporate For For Management
Purpose)
3 Consolidation of Articles For For Management
4 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO. LTD.
Ticker: Security ID: TW0004904008
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Allocation of Dividends from Capital For For Management
Reserve
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules: For For Management
Shareholder Meetings
6 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION S.A. DE C.V.
Ticker: Security ID: MXCFFU000001
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Presentation By The Technical Take No Management
Committee Of The Reports That Are UndeterminedAction
Referred To In Part Iv Of Article 28
Of The Securities Market Law
II Presentation, Discussion And, If Take No Management
Deemed Appropriate, Approval Of The UndeterminedAction
Financial Statements Of The Trust For
The Fiscal Year That Ended On December
31, 2019, And Allocation Of The
Results During That Fiscal Year
III Proposal, Discussion And, If Deemed Take No Management
Appropriate, Resignation, Appointment UndeterminedAction
And Or Ratification Of The Independent
Members Of The Technical Committee,
After The Classification, If Deemed
Appropriate, Of Their Independence
IV Proposal, Discussion And, If Deemed Take No Management
Appropriate, Resignation, Appointment UndeterminedAction
And Ratification Of The Members Of The
Technical Committee And Of Their
Respective Alternates, As Well As Of
The Secretary Who Is Not A Member Of
The Technical Committee
V Proposal, Discussion And, If Deemed Take No Management
Appropriate, Approval Of The UndeterminedAction
Compensation That Is Appropriate For
The Independent Members Of The
Technical Committee
VI If Deemed Appropriate, Designation Of Take No Management
Special Delegates Of The Annual UndeterminedAction
General Meeting Of Holders
VII Drafting, Reading And Approval Of The Take No Management
Minutes Of The Annual General Meeting UndeterminedAction
Of Holders
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002892007
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5 Amendments to Procedural of Election For For Management
of Directors
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002354008
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002881000
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules for For For Management
Shareholder Meetings
6.1 Elect Richard TSAI Ming-Hsing For For Management
6.2 Elect Daniel TSAI Ming-Chung For For Management
6.3 Elect Eric CHEN Sheng-Te For For Management
6.4 Elect Howard LIN Fu-Hsing For For Management
6.5 Elect Jerry HAN Wei-Ting For For Management
6.6 Elect Ben CHEN Po-Yao For For Management
6.7 Elect CHEN Chia-Chen For For Management
6.8 Elect YUAN Hsiu-Hui For For Management
6.9 Elect CHENG Jui-Cheng For For Management
6.10 Elect TANG Ming-Che For For Management
6.11 Elect CHEN Shin-Min For For Management
6.12 Elect Alan WANG Ming-Yang For For Management
6.13 Elect LI Shu-Hsing For For Management
6.14 Elect CHANG Jung-Feng For For Management
6.15 Elect Roy LI Chun For For Management
7 Release of Non-compete Restrictions For For Management
for Richard M.Tsai
8 Release of Non-compete Restrictions For For Management
for Daniel M.Tsai
9 Release of Non-compete Restrictions For For Management
for Ming-Je Tang
10 Release of Non-compete Restrictions For For Management
for Eric Chen
11 Release of Non-compete Restrictions For For Management
for Jerry Harn
12 Release of Non-compete Restrictions For For Management
for Ben Chen
13 Release of Non-compete Restrictions For For Management
for Taipei City Government
--------------------------------------------------------------------------------
GAZPROM
Ticker: Security ID: US3682872078
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits For For Management
4 Dividends For For Management
5 Appointment of Auditor For For Management
7 Audit Commission Fees For For Management
8 Amendments to Articles For For Management
9 Amendments to Board Regulations For For Management
10 Amendments to Audit Commission For For Management
Regulations
11.2 Elect Viktor A. Zubkov For Abstain Management
11.3 Elect Timur A. Kulibaev For Abstain Management
11.4 Elect Denis V. Manturov For Against Management
11.5 Elect Vitaly A. Markelov For Abstain Management
11.6 Elect Viktor G Martynov For Abstain Management
11.7 Elect Vladimir A. Mau For Abstain Management
11.9 Elect Alexander V. Novak For Abstain Management
11.10 Elect Dmitry N. Patrushev For Abstain Management
11.11 Elect Mikhail L. Sereda For Abstain Management
12.1 Elect Vadim K. Bikulov For Management
Undetermined
12.2 Elect Alexander A. Gladkov For Management
Undetermined
12.3 Elect Ilya I. Karpov Abstain Management
Undetermined
12.4 Elect Margarita I. Mironova For Management
Undetermined
12.5 Elect Karen I. Oganyan For Management
Undetermined
12.6 Elect Dmitry A. Pashkovsky Abstain Management
Undetermined
12.7 Elect Sergey R. Platonov Abstain Management
Undetermined
12.8 Elect Tatyana V. Fisenko For Management
Undetermined
12.9 Elect Pavel G. Shumov Abstain Management
Undetermined
--------------------------------------------------------------------------------
GRUMA S.A.B.DE C.V.
Ticker: Security ID: MXP4948K1056
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports For Against Management
II Allocation of Profits/Dividends For For Management
III Authority to Repurchase Shares For For Management
IV Election of Directors; Fees For Against Management
V Election of Chair of the Audit and For For Management
Corporate Governance Committees
VI Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GRUMA S.A.B.DE C.V.
Ticker: Security ID: MXP4948K1056
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Authority to Cancel Shares For For Management
II Amendments to Articles For For Management
III Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.I Elect HOU Walin For Against Management
3.II Elect LIN Tiejun For For Management
3.III Elect TSANG Hon Nam For For Management
3.IV Elect ZHAO Chunxiao For For Management
3.V Elect Daniel Richard FUNG For For Management
3.VI Elect Moses CHENG Mo Chi For Against Management
3.VII Directors' Fees For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect YOON Sung Bock For For Management
3.2 Elect PARK Won Koo For For Management
3.3 Elect PAIK Tae Seung For For Management
3.4 Elect KIM Hong Jin For For Management
3.5 Elect YANG Dong Hoon For For Management
3.6 Elect HEO Yoon For For Management
3.7 Elect LEE Jung Won For For Management
4 Election of Independent Director to For For Management
become Audit Committee Member: CHAH
Eun Young
5.1 Election of Audit Committee Member: For For Management
YOON Sung Bock
5.2 Election of Audit Committee Member: For For Management
KIM Hong Jin
5.3 Election of Audit Committee Member: For For Management
YANG Dong Hoon
6 Director's Fees For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD
Ticker: Security ID: ZAE000015228
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Authority to Issue Shares for Cash For For Management
O.2 General Authority to Issue Shares For For Management
O.3 Authorisation of Legal Formalities For For Management
S.1 Authority to Issue Shares Pursuant to For For Management
Scheme
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
Ticker: Security ID: GRS260333000
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Authority to Repurchase Shares For For Management
2. Authority to Reduce Share Capital For For Management
3. Announcements For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A.
Ticker: Security ID: GRS260333000
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports; Allocation of For For Management
Profits/Dividends
3. Ratification of Board and Auditor's For For Management
Acts
4. Appointment of Auditor For For Management
5. Remuneration Policy For Against Management
6. Directors' Fees For For Management
7. Remuneration Report For For Management
8. D&O Insurance Policy For Against Management
10. Amendments to Articles For For Management
11.1. Elect Amanda Sisson For For Management
11.2. Election of Directors Unvoted Management
Undetermined
11.3. Election of Directors Unvoted Management
Undetermined
12.1. Election of Audit Committee Member For For Management
(Amanda Sisson)
12.2. Election of Audit Committee Member Against Management
Undetermined
12.3. Election of Audit Committee Member Against Management
Undetermined
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT DEVELOPMENT CO. LTD.
Ticker: Security ID: CNE000000XM3
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
3 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
4 2019 Profit Distribution Plan For For Management
5 Appointment of Financial Auditor For For Management
6 Appointment of Internal Control Auditor For For Management
7 Acquisition of Equities in Six For For Management
Companies
8 The Company's Eligibility for For For Management
Non-public A-share Offering
9.1 Stock Type and Par Value For For Management
9.2 Issuing Method and Date For For Management
9.3 Issuing Targets and Subscription Method For For Management
9.4 Issue Price, Pricing Base Date and For For Management
Pricing Principles
9.5 Issuing Volume For For Management
9.6 Lockup Period For For Management
9.7 Listing Place For For Management
9.8 Amount and Purpose of the Raised Funds For For Management
9.9 Arrangement for the Accumulated For For Management
Retained Profits
9.10 The Valid Period of the Resolution on For For Management
the Share Offering
10 Preplan for Non-public A-share Offering For For Management
11 Feasibility Analysis Report on the Use For For Management
of Funds to Be Raised from the
Non-public A-share Offering
12 Report on the Use of Previously Raised For For Management
Funds
13 Authorization to the Board or Its For For Management
Authorized Persons to Handle Matters
Regarding the Non-public A-share
Offering
14 Diluted Immediate Return After the For For Management
Non-public A-share Offering, Filling
Measures and Commitments of Relevant
Parties
15 Shareholder Return Plan for the Next For For Management
Three Years from 2020 to 2022
16 Special Self-examination Report on the For For Management
Non-Public Issuance of Real Estate
Business and Relevant Commitments
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: Security ID: TW0002542008
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules for For For Management
Shareholder Meetings
6.1 Elect CHENG Chin-Tien For For Management
6.2 Elect CHENG Shiu-Hui For For Management
6.3 Elect CHENG Chih-Lung For For Management
6.4 Elect FAN Hua-Chun For For Management
6.5 Elect HUNG Hsi-Yao For For Management
6.6 Elect LI Wen-Cheng For For Management
6.7 Elect CHEN Ta-Chun For For Management
7 Release of Non-compete Restrictions For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: Security ID: TW0002317005
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO.
Ticker: Security ID: TW0002880002
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: Y37467118
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WANG Hongjun For Against Management
1.2 Elect ZOU Libin For For Management
1.3 Elect LUO Qianyi For For Management
1.4 Elect MA Xiaoyan For For Management
1.5 Elect XIE Yiqun For For Management
1.6 Elect ZHANG Wei For For Management
1.7 Elect ZOU Xiulian For For Management
1.8 Elect LI Minji For For Management
1.9 Elect ZHANG Jianhua For For Management
1.10 Elect GUAN Wenjie For For Management
1.11 Elect WANG Yiping For For Management
1.12 Elect SONG Jiqing For For Management
1.13 Elect DING Yi For For Management
1.14 Elect GUO Qingwang For For Management
1.15 Elect ZHAO Hong For For Management
1.16 Elect GONG Zhiqinag For For Management
1.17 Elect LV Wendong For For Management
2.1 Elect HUA Shiguo For For Management
2.2 Elect DING Zhaohua For For Management
2.3 Elect LIN Xin For For Management
2.4 Elect WU Changqi For For Management
2.5 Elect MA Yuanju For For Management
2.6 Elect ZHU Xiaofang For For Management
2.7 Elect ZHAO Xijun For For Management
3 Amendments to Articles For For Management
4 Constitution of Allowance System for For For Management
Directors
5 Constitution of Allowance System for For For Management
Supervisors
6 Constitution of Equity Management For Against Management
Measures
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW21
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 2019 Evaluation Report of the For For Management
Supervisory Committee on the
Performance of Supervisors
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW20
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 2019 EVALUATION REPORT OF THE For For Management
SUPERVISORY COMMITTEE ON THE
PERFORMANCE OF THE BOARD OF DIRECTORS
AND ITS MEMBERS
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW19
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9.5 2020 Connected Transaction Quota with For For Management
Related Parties
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW18
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9.4 2020 Connected Transaction Quota with For For Management
Related Parties
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW17
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9.3 2020 Connected Transaction Quota with For For Management
Related Parties
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW16
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9.2 2020 Connected Transaction Quota with For For Management
Related Parties
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW15
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9.1 2020 Connected Transaction Quota with For For Management
Related Parties
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW14
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Implementing Results of the Connected For For Management
Transactions Management System and
Report on the Connected Transactions
in 2019
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW13
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 ISSUANCE OF FINANCIAL BONDS AND For Against Management
RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW12
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6 APPOINTMENT OF 2020 AUDIT FIRM AND ITS For For Management
AUDIT FEES
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW11
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 2020 FINANCIAL BUDGET REPORT For For Management
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW10
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 2019 Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW9
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 2019 ANNUAL ACCOUNTS For For Management
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW8
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
--------------------------------------------------------------------------------
HUAXIA BANK CO
Ticker: Security ID: CNE000001FW7
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
--------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: Security ID: KR7012330007
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For For Management
2 Allocation of Profits/Dividends For For Management
3.1.1 Elect Karl-Thomas Neumann For For Management
3.1.2 Elect CHANG Young Woo For For Management
3.2.1 Election of Executive Director: CHUNG For Against Management
Eui Sun
4.1 Election of Audit Committee Member: For For Management
Karl-Thomas Neumann
4.2 Election of Audit Committee Member: For For Management
CHANG Young Woo
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
INFOSYS LTD
Ticker: INFY Security ID: INE009A01021
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Allocation of Profits/Dividends For For Management
O3 Elect Salil S. Parekh For For Management
S4 Elect Uri Levine For For Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V
Ticker: Security ID: MX01IE060002
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Accounts and Reports For For Management
II Report on Tax Compliance For For Management
III Allocation of Profits/Dividends For Against Management
IV Election of Directors; Verification of For For Management
Directors' Independence Status
V Election of Board Committee Members; For For Management
Election of the Chair of Audit and
Governance Committees
VI Directors' Fees For Against Management
VII Authority to Repurchase Shares For For Management
VIII Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO
Ticker: Security ID: BRITSAACNPR7
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Request Separate Election for Board Abstain Management
Member(s) Undetermined
12 Elect Candidate(s) as Board Member(s) Abstain Management
Presented by Preferred Shareholders Undetermined
13 Cumulate Preferred and Common Shares Abstain Management
Undetermined
17 Elect Isaac Berensztejn as Supervisory For Management
Council Member Presented by Preferred Undetermined
Shareholders
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CNE1000003J5
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Issue size For For Management
1.1.2 Par value and issue price For For Management
1.1.3 Issue method For For Management
1.1.4 Maturity and type of bonds For For Management
1.1.5 Coupon rate of bonds For For Management
1.1.6 Repayment of Principal and Interest of For For Management
Bonds
1.1.7 Arrangements on placement to For For Management
shareholders of the Company
1.1.8 Redemption or repurchase terms For For Management
1.1.9 Guarantee terms For For Management
1.110 Use of proceeds For For Management
1.111 Way of underwriting For For Management
1.112 Trading and exchange markets For For Management
1.113 Protection measures for repayment For For Management
1.114 Validity Period of Resolutions For For Management
1.115 Authorization in Relation to Issue of For For Management
Corporate Bonds
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CNE1000003J5
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Loan Agreement with Wufeng Toll Bridge For For Management
Company Limited
2 Loan Agreement with Changyi Company For For Management
and Yichang Company
3 Merger by Absorption between Parent For For Management
and Subsidiary
4 Elect CHEN Xiaoguang For Against Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CNE1000003J5
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' report For For Management
2 Supervisors' report For For Management
3 Accounts and Reports For For Management
4 Final Financial Report For For Management
5 2020 Financial Budget Report For For Management
6 Allocation of Profits/Dividends For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Ultra-Short-Term For For Management
Notes
9 Authority to Issue Medium-Term Notes For For Management
10 Use of Proceeds Raised from MT Notes For For Management
for Wufengshan Toll Bridge Company
11 Use of Proceeds Raised from MT Notes For For Management
for Yichang Company
12 Use of Proceeds Raised from MT Notes For For Management
for Guangjing Xicheng Company
13 Amendments to Articles of Association For For Management
14 Amendments to Procedural Rules for For For Management
General Meetings
15 Amendments to Procedural Rules for For Against Management
Meetings of Board of Directors
16 Amendments to Procedural Rules for For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO LTD
Ticker: Security ID: CNE000000073
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 ADDITIONAL GUARANTEE QUOTA FOR SOME For Against Management
JOINT STOCK REAL ESTATE PROJECT
COMPANIES
2 Use of Surplus Capital in Controlled For For Management
Subsidiaries According to the Equities
Ratio with Cooperative Parties
--------------------------------------------------------------------------------
KAKAO CORP
Ticker: Security ID: KR7035720002
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Article 2 For For Management
2.2 Article 10 For For Management
2.3 Article 26 For For Management
2.4 Article 27 For For Management
2.5 Article 30 For For Management
3.1 Elect Brian KIM Bum Soo as Executive For Against Management
Director
3.2 Elect Mason YEO Min Soo as Executive For For Management
Director
3.3 Elect Sean JOH Soo Yong as Executive For For Management
Director
3.4 Elect CHO Kyu Jin as Independent For For Management
Director
3.5 Elect YOON Seok as Independent Director For For Management
3.6 Elect CHOI Se Jeong as Independent For For Management
Director
3.7 Elect PARK Sae Rom as Independent For For Management
Director
4.1 Election of Audit Committee Member: For For Management
CHO Kyu Jin
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
YOON SEOK
4.3 Election of Audit Committee Member: For For Management
CHOI Se Jeong
5 Directors' Fees For For Management
6 Share Option Grant For Against Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: Security ID: KR7105560007
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect HUR Yin For For Management
3.2 Elect Stuart B. Solomon For For Management
3.3 Elect SONU Suk Ho For For Management
3.4 Elect CHOI Myung Hee For For Management
3.5 Elect JEONG Kouwhan For For Management
3.6 Elect KWON Seon Joo For For Management
4 Election of Independent Director to For For Management
Become Audit Committee Member: OH
Gyutaeg
5.1 Election of Audit Committee Member: For For Management
CHOI Myung Hee
5.2 Election of Audit Committee Member: For For Management
JEONG Kouwhan
5.3 Election of Audit Committee Member: For For Management
KIM Kyung Ho
6 Directors' Fees For For Management
--------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect JOO Woo Jeong For Against Management
3.2 Elect KIM Duk Joong For Against Management
3.3 Elect KIM Dong Won For Against Management
4 Election of Audit Committee Member: For Against Management
KIM Duk Joong
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect SONG Ho Seong For Against Management
--------------------------------------------------------------------------------
KOREA ZINC
Ticker: Security ID: KR7010130003
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Against Management
Profits/Dividends
2.1 Elect CHOI Yoon Bum For Against Management
2.2 Elect JANG Hyung Jin For For Management
2.3 Elect SUNG Yong Rak For For Management
2.4 Elect LEE Jong Gwang For For Management
2.5 Elect KIM Do Hyun For For Management
3.1 Election of Audit Committee Member: For For Management
LEE Jong Gwang
3.2 Election of Audit Committee Member: For For Management
KIM Do Hyun
4 Director's Fees For For Management
--------------------------------------------------------------------------------
KT CORPORATION
Ticker: KT Security ID: KR7030200000
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendments to Articles For For Management
2. Election of Representative Director: For Abstain Management
KU Hyeon Mo
3. Financial Statements and Allocation of For For Management
Profits/Dividends
4.1 Elect PARK Yoon Young For For Management
4.2 Elect PARK Jong Ook For For Management
4.3 Elect KANG Chung Gu For For Management
4.4 Elect PARK Chan Hi For For Management
4.5 Elect YEO Eun Jung For For Management
4.6 Elect PYO Hyun Myung For For Management
5.1 Election of Audit Committee Member: For For Management
SUNG Tae Yoon
5.2 Election of Audit Committee Member: For For Management
YEO Eun Jung
5.3 Election of Audit Committee Member: For For Management
KANG Chung Gu
6. Directors' Fees For For Management
7. Representative Director and CEO For For Management
Contract
8. Amendments to Executive Officer For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Procedural Rules for For For Management
Election of Directors
4 Amendments to Procedural Rules for For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
MALAYAN BANKING BHD
Ticker: Security ID: MYL1155OO000
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohaiyani binti Shamsudin For For Management
2 Elect Hasnita binti Hashim For For Management
3 Elect Anthony Brent Elam For For Management
4 Elect Idris bin Kechot For Against Management
5 Elect Zulkiflee Abbas Abdul Hamid For For Management
6 Directors' Fees For For Management
7 Directors' Benefits For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Issue Shares under For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MINING AND METALLURGICAL CO NORILSK NICKEL
Ticker: Security ID: US55315J1025
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Financial Statements (Consolidated) For For Management
4 Allocation of Profits/Dividends For For Management
5.1 Elect Nikolay P. Abramov For For Management
5.2 Elect Sergey V. Barbashev Abstain Management
Undetermined
5.3 Elect Sergey L. Batekhin Abstain Management
Undetermined
5.4 Elect Alexey V. Bashkirov Abstain Management
Undetermined
5.5 Elect Sergey B. Bratukhin For Abstain Management
5.6 Elect Sergey N. Volk For Abstain Management
5.7 Elect Marianna A. Zakharova Abstain Management
Undetermined
5.8 Elect Roger Munnings For For Management
5.9 Elect Gareth Penny For Abstain Management
5.10 Elect Maxim V. Poletayev For Abstain Management
5.11 Elect Vyacheslav Solomin Abstain Management
Undetermined
5.12 Elect Evgeny A. Schwartz For For Management
5.13 Elect Robert W. Edwards For Abstain Management
6.1 Elect Alexey S. Dzybalov For For Management
6.2 Elect Anna V. Masalova For For Management
6.3 Elect Georgiy E. Svanidze For For Management
6.4 Elect Vladimir N. Shilkov For For Management
6.5 Elect Elena A. Yanevich For For Management
7 Appointment of Auditor (RAS) For Against Management
8 Appointment of Auditor (IFRS) For Against Management
9 Directors' Fees For Against Management
10 Audit Commission Fees For For Management
11 Indemnification of Directors/Officers For Against Management
12 D&O Insurance For Against Management
--------------------------------------------------------------------------------
MISC BHD
Ticker: Security ID: MYL3816OO005
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sekhar Krishnan For For Management
2 Elect Liza binti Mustapha For Against Management
3 Elect Mohd Yusri bin Mohamed Yusof For Against Management
4 Directors' Fees and Benefits for FY2020 For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: Security ID: US6698881090
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports; Allocation of For For Management
Profits
1.2 Dividends For For Management
2.2 Elect Arnaud Le Foll For Abstain Management
2.3 Elect Michael Borrell For Abstain Management
2.4 Elect Robert Castaigne For For Management
2.5 Elect Tatyana A. Mitrova For For Management
2.6 Elect Leonid V. Mikhelson For Abstain Management
2.7 Elect Alexander Y. Natalenko For Abstain Management
2.8 Elect Viktor P. Orlov For For Management
3.1 Elect Olga V. Belyaeva For For Management
3.2 Elect Anna V. Merzlyakova For For Management
3.3 Elect Igor A. Ryaskov For For Management
3.4 Elect Nikolay K. Shulikin For For Management
4 Appointment of Auditor For Against Management
--------------------------------------------------------------------------------
PAO SEVERSTAL.
Ticker: Security ID: US8181503025
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey A. Mordashov For Abstain Management
1.2 Elect Alexander A. Shevelev For Abstain Management
1.3 Elect Alexey G. Kulichenko For Abstain Management
1.4 Elect Andrey A. Mitukov For Abstain Management
1.5 Elect Agnes A. Ritter For Abstain Management
1.6 Elect Philip J. Dayer For For Management
1.7 Elect Alun D. Bowen For For Management
1.8 Elect Sakari V. Tamminen For For Management
1.9 Elect Vladimir A. Mau For For Management
1.10 Elect Alexander A. Auzan For Abstain Management
2 Allocation of Profits/Dividends For For Management
(FY2019)
3 Interim Dividend (1Q2020) For For Management
4 Appointment of Auditor For Against Management
--------------------------------------------------------------------------------
PEGATRON CORPORATION
Ticker: Security ID: TW0004938006
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Employee Restricted Shares Plan For For Management
--------------------------------------------------------------------------------
PJSC LUKOIL
Ticker: Security ID: US69343P1057
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2.1 Elect Vagit Y. Alekperov For Abstain Management
2.2 Elect Victor V. Blazheev For Abstain Management
2.3 Elect Toby T. Gati For For Management
2.4 Elect Ravil U. Maganov For Abstain Management
2.5 Elect Roger Munnings For For Management
2.6 Elect Nikolai M. Nikolaev For Abstain Management
2.7 Elect Pavel Teplukhin For For Management
2.8 Elect Leonid A. Fedun For Abstain Management
2.9 Elect Lyubov N. Khoba For Abstain Management
2.10 Elect Sergei D. Shatalov For For Management
2.11 Elect Wolfgang Schussel For For Management
3.1 Directors' Fees (FY2019) For For Management
3.2 Directors' Fees (FY2020) For For Management
4 Appointment of Auditor For For Management
5 D&O Insurance For Against Management
--------------------------------------------------------------------------------
PJSC TATNEFT
Ticker: Security ID: US8766292051
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Financial Statements For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Fanil A. Agliullin For Abstain Management
4.2 Elect Radik R. Gaizatullin For Abstain Management
4.3 Elect Laszlo Gerecs For For Management
4.4 Elect Larisa Y. Glukhova For Abstain Management
4.5 Elect Yuri L. Levin For Abstain Management
4.6 Elect Nail U. Maganov For Abstain Management
4.7 Elect Rafail S. Nurmukhametov For Abstain Management
4.8 Elect Rinat K. Sabirov For Abstain Management
4.9 Elect Valery Y. Sorokin For Abstain Management
4.10 Elect Nurislam Z. Subayev For Abstain Management
4.11 Elect Shafagat F. Takhautdinov For Abstain Management
4.12 Elect Rustam K. Khalimov For Abstain Management
4.13 Elect Rais S. Khisamov For Abstain Management
4.14 Elect Rene F. Steiner For Abstain Management
5.1 Elect Ksenia G. Borzunova For For Management
5.2 Elect Azat D. Galeyev For For Management
5.3 Elect Guzel R. Gilfanova For For Management
5.4 Elect Salavat G. Zalyaev For For Management
5.5 Elect Venera G. Kuzmina For For Management
5.6 Elect Liliya R. Rakhimzyanova For For Management
5.7 Elect Nazilya R. Farkhutdinova For For Management
5.8 Elect Ravil A. Sharifullin For For Management
6 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA
Ticker: Security ID: CNE1000029W3
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 2020 Asset Investment Budget For For Management
6 Appointment of PRC and International For For Management
Auditors and Authority to Set Fees
7 Remuneration Plan for INEDs For For Management
8 Remuneration Plan for External For For Management
Supervisors
9 2020 External Donations Limit For For Management
10 Authority to Issue Domestic and/or H For Against Management
Shares w/o Preemptive Rights
11 Authority to Issue Write Down Updated For For Management
Capital Bond
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: Security ID: TW0006239007
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights
4.1 Elect TSAI Du-Kung For For Management
4.2 Elect HUNG Jia-Yu For For Management
4.3 Elect LEU Jhao-Siang For For Management
4.4 Elect KOGUCHI Shigeo For For Management
4.5 Elect WU Dephne For For Management
4.6 Elect HSIEH Boris For For Management
4.7 Elect HARA Kenjiro For For Management
4.8 Elect CHENG Wan-Lai For Against Management
4.9 Elect LEE Pei-Ing For For Management
4.10 Elect CHANG Morgan For For Management
4.11 Elect CHEN Jui-Tsung For Against Management
5 Non-compete Restriction for Directors For For Management
--------------------------------------------------------------------------------
PUBLIC JOINT STOCK COMPANY POLYUS.
Ticker: Security ID: US73181M1172
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Private Placement For For Management
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.
Ticker: Security ID: BRQUALACNOR6
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Divestiture (QSaude Operadora de For For Management
Planos de Saude Ltda)
II Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A.
Ticker: Security ID: BRQUALACNOR6
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Request Cumulative Voting For Management
Undetermined
5 Election of Directors For Against Management
6 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
7 Proportional Allocation of Cumulative For Management
Votes Undetermined
8.1 Allocate Cumulative Votes to Wilson Against Management
Olivieri Undetermined
8.2 Allocate Cumulative Votes to Murilo For Management
Ramos Neto Undetermined
8.3 Allocate Cumulative Votes to Roberto For Management
Martins de Souza Undetermined
8.4 Allocate Cumulative Votes to Arthur For Management
Farme de D'Amoedo Neto Undetermined
8.5 Allocate Cumulative Votes to Heraclito Against Management
de Brito Gomes Junior Undetermined
8.6 Allocate Cumulative Votes to Mauro Against Management
Teixeira Sampaio Undetermined
8.7 Allocate Cumulative Votes to Otavio de Against Management
Garcia Lazcano Undetermined
9 Request Separate Election for Board Abstain Management
Member Undetermined
10 Remuneration Policy For Against Management
11 Request Establishment of Supervisory For Management
Council Undetermined
12 Election of Supervisory Council For For Management
13 Approve Recasting of Votes for Amended Against Management
Supervisory Council Slate Undetermined
14 Supervisory Council Fees For For Management
15 Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
QUANTA COMPUTER
Ticker: Security ID: TW0002382009
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP
Ticker: Security ID: TW0006176001
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: Security ID: BRRADLACNOR0
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 (Corporate Purpose) For For Management
2 Amend Articles 7 and 8 (Board of For For Management
Directors)
3 Amend Articles 10, 11 and 12 For For Management
(Management Board)
4 Amend Article 14 (Legal Representation) For For Management
5 Consolidation of Articles For For Management
6 Instructions if Meeting is Held on Against Management
Second Call Undetermined
7 Amend Article 1 (Branches, Offices, For For Management
Warehouses, Representations and Other
Establishments)
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: Security ID: BRRADLACNOR0
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy For For Management
4 Request Establishment of Supervisory For Management
Council Undetermined
5.1 Elect Gilberto Lerio For Abstain Management
5.2 Elect Fernando Carvalho Braga For Abstain Management
5.3 Elect Mario Antonio Luiz Correa For Abstain Management
6.1 Elect Felipe Elias Ribeiro David Abstain Management
Undetermined
6.2 Elect Robert Juenemann For Management
Undetermined
7 Supervisory Council Fees For For Management
8 Instructions if Meeting is Held on Against Management
Second Call Undetermined
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LIMITED
Ticker: Security ID: ZAE000190252
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Elect Sipho M. Pityana For For Management
O.2 Elect Dhanasagree (Daisy) Naidoo For Against Management
O.3 Re-elect Leon C. Kok For For Management
O.4 Re-elect Bridgitte Mathews For For Management
O.5.1 Election of Audit Committee Chair For Against Management
(Dhanasagree (Daisy) Naidoo)
O.5.2 Election of Audit Committee Member For For Management
(Bridgitte Matthews)
O.5.3 Election of Audit Committee Member For For Management
(Lesego Sennelo)
O.6 Appointment of Auditor For For Management
O.7 General Authority to Issue Shares For For Management
O.8 Authority to Issue Shares for Cash For For Management
O.9 Authority to Issue Shares Pursuant to For For Management
the Reinvestment Option
NB.10 Approve Remuneration Policy For For Management
NB.11 Approve Remuneration Implementation For For Management
Report
O.12 Authorisation of Legal Formalities For For Management
S.1 Amendments to Memorandum of Association For For Management
S.2.1 Approve Directors' Fees (Chair) For For Management
S.2.2 Approve Directors' Fees (Lead For For Management
Independent Director)
S.2.3 Approve Directors' Fees (NED) For For Management
S.2.4 Approve Directors' Fees (Audit For For Management
Committee Chair)
S.2.5 Approve Directors' Fees (Audit For For Management
Committee Member)
S.2.6 Approve Directors' Fees (Risk, For For Management
Compliance and Technology Committee
Chair)
S.2.7 Approve Directors' Fees (Risk, For For Management
Compliance and Technology Committee
Member)
S.2.8 Approve Directors' Fees (Remuneration For For Management
Committee Chair)
S.2.9 Approve Directors' Fees (Remuneration For For Management
Committee Member)
S.210 Approve Directors' Fees (Nomination For For Management
and Governance Committee Chair)
S.211 Approve Directors' Fees (Nomination For For Management
and Governance Committee Member)
S.212 Approve Directors' Fees (Social, For For Management
Ethics and Transformation Committee
Chair)
S.213 Approve Directors' Fees (Social, For For Management
Ethics and Transformation Committee
Member)
S.214 Approve Directors' Fees (Investment For For Management
Committee Chair)
S.215 Approve Directors' Fees (Investment For For Management
Committee Member)
S.3 Approve Financial Assistance (Section For For Management
44)
S.4 Approve Financial Assistance (Section For For Management
45)
S.5 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS
Ticker: Security ID: KR7005930003
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Elect HAN Jong Hee For For Management
2.2 Elect CHOI Yoon Ho For For Management
3 Director's Fees For For Management
--------------------------------------------------------------------------------
SAUDI AIRLINES CATERING COMPANY
Ticker: Security ID: SA1330R2TQ16
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Financial Statements For For Management
3 Auditor's Report For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Ratification of Board Acts For For Management
6 Allocation of Profits/Dividends For For Management
7 Authority to Pay Interim Dividends For For Management
8 Directors' Fees For For Management
9 Elect Fadi Majdalani For For Management
10 Related Party Transactions (Newrest For For Management
Group Holding Co. 1)
11 Related Party Transactions (Newrest For For Management
Group Holding Co. 2)
12 Related Party Transactions For For Management
(Abdulmohsen Al Hokair Holding Co.)
13 Related Party Transactions (Gulfwest For For Management
Company Ltd)
14 Related Party Transactions (Emaar The For For Management
Economic City Co. 1)
15 Related Party Transactions (Emaar The For For Management
Economic City Co. 2)
16 Amendments to Article 31 For For Management
17 Amendments to Article 51 For For Management
18 Amendments to Article 58 For For Management
--------------------------------------------------------------------------------
SEASPAN CORPORATION
Ticker: SSW Security ID: MHY756381098
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Holding Company Reorganization For For Management
2. Bundled Article Amendments For For Management
3. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SHANDONG BUCHANG PHARMACEUTICALS CO LTD.
Ticker: Security ID: CNE100002FV6
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF INDEPENDENT For For Management
DIRECTORS
3 Accounts and Reports For For Management
4 2020 Financial Budget For For Management
5 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
6 2019 Profit Distribution Plan For For Management
7 2020 REAPPOINTMENT OF AUDIT FIRM For For Management
8 Actual Amount of 2019 Continuing For For Management
Connected Transactions and 2020
Estimated Continuing Connected
Transactions
9 2019 SPECIAL REPORT ON THE DEPOSIT AND For For Management
USE OF RAISED FUNDS
10 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
11 2020 ESTIMATED ADDITIONAL FINANCING For For Management
QUOTA AND GUARANTEE QUOTA FOR THE
COMPANY AND CONTROLLED SUBSIDIARIES
12 Amendments to the Company's Articles For For Management
of Association
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO LTD.
Ticker: Security ID: CNE100002GM3
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 2019 Annual Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 2020 Business Plan and Financial Budget For Against Management
7 Service Framework Agreement For For Management
8 2020 Related Party Transactions For For Management
9 Appointment of Auditor For For Management
10 Report on the Use of Raised Funds For For Management
11 Authority to Give Guarantees For For Management
12 Liability Insurance For Against Management
13 Independent Directors' Report For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: Security ID: CNE100000171
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Agreements For For Management
2 Authorization of Legal Formalities For For Management
3 Approval of Board Actions For For Management
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: BMG8086V1467
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.I Allocation of Final Dividend For For Management
2.II Allocation of Special Dividend For For Management
3.I Elect LI Hai Tao For For Management
3.II Elect HU Wei For Against Management
3.III Elect LIU Xiao Dong For For Management
3.IV Elect NIP Yun Wing For Against Management
3.V Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
6 Authority to Issue Shares w/o For Against Management
Preemptive Rights
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect CHO Yong Byoung For Abstain Management
3.2 Elect Philippe Avril For For Management
3.3 Elect PARK Ansoon For For Management
3.4 Elect PARK Cheul For For Management
3.5 Elect YOON Jae Won For For Management
3.6 Elect JIN Hyun Duk For For Management
3.7 Elect CHOI Kyong Rok For For Management
3.8 Elect Yuki Hirakawa For For Management
4.1 Election of Audit Committee Member: For For Management
YOON Jae Won
4.2 Election of Audit Committee Member: For For Management
LEE Yoon Jae
5 Directors' Fees For For Management
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002890001
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect CHEN Ssu-Kuan For For Management
3.2 Elect CHU Shih-Ting For For Management
3.3 Elect TSAO Wei-Shih For For Management
3.4 Elect YEH Chi-Hsin For For Management
3.5 Elect SCHIVE Chi For For Management
3.6 Elect James SHEU Jianji For For Management
3.7 Elect PAN Wei-Ta For For Management
4 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
SK TELECOM CO LTD
Ticker: SKM Security ID: KR7017670001
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Financial Statements and Allocation of For Against Management
Profits/Dividends
2. Amendments to Articles For For Management
3.1 Share Option Plan (Executive director) For For Management
3.2 Share Option Plan (Executive officer) For For Management
4.1 Elect PARK Jung Ho For For Management
4.2 Elect CHO Dae Sik For For Management
4.3 Elect KIM Yong Hak For For Management
4.4 Elect KIM Jun Mo For For Management
4.5 Elect AHN Jung Ho For For Management
5.1 Election of Audit Committee Member: For For Management
KIM Yong Hak
5.2 Election of Audit Committee Member: For For Management
AHN Jung Ho
6. Directors' Fees For For Management
7. Amendments to Executive Office For For Management
Retirement Allowance Policy
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION
Ticker: Security ID: TW0002347002
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Procedural For For Management
Rules:Endorsements and Guarantees
5 Amendments to Procedural Rules:Capital For For Management
Loans
6 Amendments to Procedural Rules: For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO
Ticker: Security ID: TW0002887007
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Procedural For For Management
Rules-Shareholder Meetings
--------------------------------------------------------------------------------
TAIWAN CEMENT
Ticker: Security ID: TW0001101004
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Against Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FHC
Ticker: Security ID: TW0005880009
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules: For For Management
Election of Directors
6 Amendments to Procedural Rules: For For Management
Shareholder Meetings
7.1 Elect LIN Hsuan-Chu For For Management
7.2 Elect SHAY Arthur For For Management
7.3 Elect CHANG MING-CHU For For Management
7.4 Elect LIN HAN-CHI For For Management
7.5 Elect CHEN Tzu-Chun Against Unvoted Management
7.6 Elect of Non-nominated Director For Against Management
7.7 Elect of Non-nominated Director For Against Management
7.8 Elect of Non-nominated Director For Against Management
7.9 Elect of Non-nominated Director For Against Management
7.10 Elect of Non-nominated Director For Against Management
7.11 Elect of Non-nominated Director For Against Management
7.12 Elect of Non-nominated Director For Against Management
7.13 Elect of Non-nominated Director For Against Management
7.14 Elect of Non-nominated Director For Against Management
7.15 Elect of Non-nominated Director For Against Management
7.16 Elect of Non-nominated Director For Against Management
8 Non-compete Restrictions for Directors For Against Management
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO
Ticker: Security ID: TW0001722007
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles [Bundled] For For Management
4 Amendments to Procedural For For Management
Rules-Shareholder Meetings
5 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: Security ID: TW0003045001
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Allocation of Profits from Capital For For Management
Reserve
4 Amendments to Articles For For Management
5 Amendments to Procedural Rules: For For Management
Shareholder Meetings
6 Amendments to Procedural Rules: For For Management
Election of Directors
7.1 Elect Daniel M TSAI For Abstain Management
7.2 Elect Richard M TSAI For Abstain Management
7.3 Elect Chris TSAI For Against Management
7.4 Elect Jamie LIN For Abstain Management
7.5 Elect SUNG Hsueh-Jen as Independent For For Management
Director
7.6 Elect CHUNG Char-Dir as Independent For For Management
Director
7.7 Elect LU Hsi-Peng as Independent For For Management
Director
7.8 Elect TAN Tong-Hai as Independent For For Management
Director
7.9 Elect Drina YUE as Independent Director For For Management
8 Non-compete Restrictions for Daniel M For For Management
TSAI
9 Non-compete Restrictions for Richard M For For Management
TSAI
10 Non-compete Restrictions for SUNG For For Management
Hsueh-Jen
11 Non-compete Restrictions for LU For For Management
Hsi-Peng
12 Non-compete Restrictions for TAN For For Management
Tong-Hai
13 Non-compete Restrictions for Directors For For Management
14 Non-compete Restrictions for Chris TSAI For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING
Ticker: Security ID: TW0002330008
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Amendments to Procedural Rules-Capital For For Management
Loans
3.1 Elect Yancey Hai For For Management
--------------------------------------------------------------------------------
TELEKOMUNIKASI
Ticker: Security ID: ID1000129000
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Directors' and Commissioners' Fees For Against Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Election of Directors and/or For Against Management
Commissioners
--------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC COMPANY LTD
Ticker: Security ID: TH0902010014
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Meeting Minutes For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5.1.I Elect Kanung Luchai For For Management
5.1II Elect Pornchai Matangkasombut For For Management
51III Elect Choo-Chat Kambhu Na Ayudhya For For Management
5.1IV Elect Vivat Tejapaibul For For Management
5.1.V Elect Panote Sirivadhanabhakdi For Against Management
5.2 Elect Timothy CHIA Chee Ming For Against Management
5.3 Authorization of Legal Formalities For For Management
6 Directors' Fees For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Liability Insurance For Against Management
9 Related Party Transactions For For Management
10 Amendments to Articles For For Management
11 Approval of the Thai Beer Restructuring For For Management
12 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI A.S.
Ticker: Security ID: TRATOASO91H3
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Directors' Report For For Management
3 Presentation of Auditors' Report For For Management
4 Financial Statements For For Management
5 Ratification of Board Acts For For Management
6 Allocation of Profits/Dividends For For Management
7 Election of Directors; Board Size; For For Management
Board Term Length
8 Compensation Policy For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor For For Management
11 Charitable Donations For Against Management
12 Presentation of Report on Guarantees For For Management
13 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
14 Wishes For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A.
Ticker: Security ID: BRTAEECDAM10
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Rialma Transaction For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A.
Ticker: Security ID: BRTAEECDAM10
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Request Cumulative Voting For Management
Undetermined
4.1 Elect Bernardo Vargas Gibsone For For Management
4.2 Elect Cesar Augusto Ramirez Rojas For For Management
4.3 Elect Fernando Augusto Rojas Pinto For Against Management
4.4 Elect Fernando Bunker Gentil For For Management
4.5 Elect Hermes Jorge Chipp For For Management
4.6 Elect Celso Maia de Barros For For Management
4.7 Elect Daniel Faria Costa For For Management
4.8 Elect Paulo Mota Henriques For For Management
4.9 Elect Jose Joao Abdalla Filho For For Management
4.10 Elect Francois Moreau For For Management
4.11 Elect Reynaldo Passanezi Filho For Against Management
4.12 Elect Rafael Falcao Noda For For Management
4.13 Elect Luis Augusto Barcelos Barbosa For For Management
5 Proportional Allocation of Cumulative For Management
Votes Undetermined
6.1 Allocate Cumulative Votes to Bernardo Against Management
Vargas Gibsone Undetermined
6.2 Allocate Cumulative Votes to Cesar Against Management
Augusto Ramirez Rojas Undetermined
6.3 Allocate Cumulative Votes to Fernando Against Management
Augusto Rojas Pinto Undetermined
6.4 Allocate Cumulative Votes to Fernando Against Management
Bunker Gentil Undetermined
6.5 Allocate Cumulative Votes to Hermes For Management
Jorge Chipp Undetermined
6.6 Allocate Cumulative Votes to Celso For Management
Maia de Barros Undetermined
6.7 Allocate Cumulative Votes to Daniel Against Management
Faria Costa Undetermined
6.8 Allocate Cumulative Votes to Paulo Against Management
Mota Henriques Undetermined
6.9 Allocate Cumulative Votes to Jose Joao Against Management
Abdalla Filho Undetermined
6.10 Allocate Cumulative Votes to Francois For Management
Moreau Undetermined
6.11 Allocate Cumulative Votes to Reynaldo Against Management
Passanezi Filho Undetermined
6.12 Allocate Cumulative Votes to Rafael Against Management
Falcao Noda Undetermined
6.13 Allocate Cumulative Votes to Luis For Management
Augusto Barcelos Barbosa Undetermined
7 Supervisory Council Board Size For For Management
8.1 Elect Manuel Domingues de Jesus e For Abstain Management
Pinho
8.2 Elect Custodio Antonio de Mattos For Abstain Management
8.3 Elect Julia Figueiredo Goytacaz For Abstain Management
Sant'Anna
9.1 Elect Marcello Joaquim Pacheco For Management
Undetermined
9.2 Elect Rodrigo de Mesquita Pereira Abstain Management
Undetermined
10.1 Elect Murici dos Santos For Management
Undetermined
10.2 Elect Luciano Luiz Barsi Abstain Management
Undetermined
11 Remuneration Policy For Against Management
12 Supervisory Council Fees For For Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON A.S.
Ticker: Security ID: TRETTLK00013
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening; Election of Presiding Chair For For Management
2 Minutes For For Management
3 Presentation of Directors' Report For For Management
4 Presentation of Auditors' Report For For Management
5 Financial Statements For For Management
6 Ratification of Board Acts For For Management
7 Directors' Fees For For Management
8 Allocation of Profits/Dividends For For Management
9 Appointment of Auditor For Against Management
10 Presentation of Report on Charitable For For Management
Donations
11 Presentation of Report on Guarantees For For Management
12 Presentation of Report on Material For For Management
Company Updates
13 Presentation of Report on Competing For For Management
Activities
14 Presentation of Compensation Policy For For Management
15 Authority to Make Acquisitions For For Management
16 Authority to Establish Special Purpose For For Management
Entities
17 Authority to Carry out Competing For Against Management
Activities or Related Party
Transactions
18 Wishes and Closing For For Management
--------------------------------------------------------------------------------
UNITED MICRO ELECTRONICS
Ticker: Security ID: TW0002303005
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Employee Equity Incentive Plan For For Management
4 Amendments to Articles [Bundled] For For Management
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S A B DE C V
Ticker: Security ID: MX01WA000038
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Report of the Audit and Corporate For Against Management
Governance Committee
1.B Report of the CEO For Against Management
1.C Report of the Board on CEO's Report For Against Management
1.D Report of the Board of Directors For Against Management
1.E Report on Tax Compliance For Against Management
2 Consolidated Financial Statements For Against Management
3 Allocation of Profits/Dividends For For Management
4 Report on Employees' Share Plan For For Management
5 Authority to Repurchase Shares For For Management
6.A.1 Elect Enrique Ostale Cambiaso For For Management
6.A.2 Elect Richard Mayfield For For Management
6.A.3 Elect Christopher Nicholas For For Management
6.A.4 Elect Guilherme Loureiro For For Management
6.A.5 Elect Lori Flees For For Management
6.A.6 Elect Kirsten Evans For For Management
6.A.7 Elect Adolfo Cerezo For For Management
6.A.8 Elect Blanca Trevino de Vega For For Management
6.A.9 Elect Roberto Newell Garcia For For Management
6A.10 Elect Ernesto Cervera Gomez For For Management
6A.11 Elect Eric Perez-Grovas Arechiga For For Management
6.B.1 Elect Adolfo Cerezo as Audit and For For Management
Corporate Governance Committee's Chair
6.B.2 Ratification of Board and Officers Acts For Against Management
6.B.3 Discharge from Liability for Board For Against Management
Directors and Officers
6.C.1 Board Chair's Fees For For Management
6.C.2 Directors' Fees For For Management
6.C.3 Audit and Corporate Governance For For Management
Committee Chair Fees
6.C.4 Audit and Corporate Governance For For Management
Committee Member Fees
7 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S A B DE C V
Ticker: Security ID: MX01WA000038
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Board's Report on Mergers For Against Management
II Approve Balance Sheet For Against Management
III Merger by Absorption (Holding de For Against Management
Restaurantes y Servicios, S. de R.L.
de C.V.)
IV Merger by Absorption (Tiendas For Against Management
Wal-Mart, S. de R.L. de C.V.)
V Minutes; Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
WEG S.A.
Ticker: Security ID: BRWEGEACNOR0
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Consolidation of Articles For For Management
--------------------------------------------------------------------------------
WEG S.A.
Ticker: Security ID: BRWEGEACNOR0
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends; For For Management
Capital Expenditure Budget
3 Ratify Dan Ioschpe's Independence For For Management
Status
4 Ratify Miguel Normando Abdalla Saad's For For Management
Independence Status
5 Request Separate Election for Board Abstain Management
Members Undetermined
6 Request Cumulative Voting For Management
Undetermined
7 Election of Directors For Against Management
8 Approve Recasting of Votes for Amended Against Management
Slate Undetermined
9 Proportional Allocation of Cumulative For Management
Votes Undetermined
10.1 Allocate Cumulative Votes to Dan For Management
Ioschpe Undetermined
10.2 Allocate Cumulative Votes to Decio da Against Management
Silva Undetermined
10.3 Allocate Cumulative Votes to Martin Against Management
Werninghaus Undetermined
10.4 Allocate Cumulative Votes to Miguel For Management
Normando Abdalla Saad Undetermined
10.5 Allocate Cumulative Votes to Nildemar Against Management
Secches Undetermined
10.6 Allocate Cumulative Votes to Sergio Against Management
Luiz Silva Schwartz Undetermined
10.7 Allocate Cumulative Votes to Siefried Against Management
Kreutzfeld Undetermined
11 Remuneration policy For Against Management
12 Election of Supervisory Council For Abstain Management
13 Approve Recasting of Votes for Amended Against Management
Supervisory Council Slate Undetermined
14 Elect Adelino Dias Pinho to the For Management
Supervisory Council Presented by Undetermined
Minority Shareholders
15 Supervisory Council Fees For For Management
16 Publication of Company Notices For For Management
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO LTD
Ticker: Security ID: CNE0000002G5
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 2019 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
2 2019 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
3 2019 ANNUAL REPORT AND ITS SUMMARY For For Management
4 2019 ANNUAL ACCOUNTS For For Management
5 2019 Profit Distribution Plan For For Management
6 2020 APPOINTMENT OF FINANCIAL AUDIT For For Management
FIRM
7 APPOINTMENT OF 2020 INTERNAL CONTROL For For Management
AUDIT FIRM
8 2020 ESTIMATED TOTAL AMOUNT OF For For Management
CONTINUING CONNECTED TRANSACTIONS
9 Amendments to the Rules of Procedure For For Management
Governing Shareholders General Meetings
10 Amendments to the Online Voting System For Against Management
at Shareholders General Meetings
11 Elect CHEN Ran For Against Management
--------------------------------------------------------------------------------
WEIFU HIGH-TECHNOLOGY GROUP CO LTD
Ticker: Security ID: CNE0000002G5
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect XU Yunfeng as Director For For Management
--------------------------------------------------------------------------------
WISTRON CORP
Ticker: Security ID: TW0003231007
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
4 Employee Equity Incentive Plan For For Management
5 Amendments to Articles For For Management
6 Amendments to Procedural Rules: For For Management
Shareholder Meetings
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD
Ticker: Security ID: CNE1000023R6
Meeting Date: MAR 06, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Part 2 Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD
Ticker: Security ID: CNE1000023R6
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Part 1 Amendments to Articles of For Against Management
Association
2 Part 2 Amendments to Articles of For Against Management
Association
3 Amendments to Procedural Rules of For Against Management
Shareholder Meetings
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002885001
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Capitalization of Profits and Issuance For For Management
of New Shares
4 Amendments to Articles [Bundled] For For Management
5 Amendments to Procedural For For Management
Rules-Shareholder Meeting
=============== Harbor Robeco Global Conservative Equities Fund ================
AGEAS SA/NV
Ticker: Security ID: BE0974264930
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1.1 Amendments to Articles (Article 1) For For Management
2.1.2 Amendments to Articles (Article 2) For For Management
2.1.3 Amendments to Articles (Article 3) For For Management
2.1.4 Amendments to Articles (Article 6bis) For For Management
2.1.5 Amendments to Articles (Article 7) For For Management
2.1.6 Amendments to Articles (Article 9) For For Management
2.1.7 Amendments to Articles (Article 10) For For Management
2.1.8 Amendments to Articles (Article 11) For For Management
21.9 Amendments to Articles (Article 12) For For Management
21.10 Amendments to Articles (Article 13) For For Management
21.11 Amendments to Articles (Article 14) For For Management
21.12 Amendments to Articles (Article 15) For For Management
21.13 Amendments to Articles (Article 17) For For Management
21.14 Amendments to Articles (Article 18) For For Management
21.15 Amendments to Articles (Article 19) For For Management
21.16 Amendments to Articles (Article 20) For For Management
21.17 Amendments to Articles (Article 22) For For Management
21.18 Amendments to Articles (Article 23) For For Management
2.2 Cancellation of Shares For For Management
2.3.2 Increase in Authorised Capital For For Management
3 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: Security ID: BE0974264930
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Accounts and Reports; Allocation of For For Management
Profits
2.2.2 Allocation of Dividends For For Management
2.3.1 Ratification of Board Acts For For Management
2.3.2 Ratification of Auditor's Acts For For Management
3.1 Remuneration Report For For Management
3.2 Remuneration Policy For For Management
4.1 Elect Jane Murphy For For Management
4.2 Elect Lucrezia Reichlin For For Management
4.3 Elect Yvonne Lang Ketterer For For Management
4.4 Elect Richard David Jackson For For Management
4.5 Elect Antonio Cano For For Management
5.1.1 Amendments to Articles (Article 1) For For Management
5.1.2 Amendments to Articles (Article 2) For For Management
5.1.3 Amendments to Articles (Article 3) For For Management
5.1.4 Amendments to Articles (Article 6bis) For For Management
5.1.5 Amendments to Articles (Article 7) For For Management
5.1.6 Amendments to Articles (Article 9) For For Management
5.1.7 Amendments to Articles (Article 10) For For Management
5.1.8 Amendments to Articles (Article 11) For For Management
5.1.9 Amendments to Articles (Article 12) For For Management
5.110 Amendments to Articles (Article 13) For For Management
5.111 Amendments to Articles (Article 14) For For Management
5.112 Amendments to Articles (Article 15) For For Management
5.113 Amendments to Articles (Article 17) For For Management
5.114 Amendments to Articles (Article 18) For For Management
5.115 Amendments to Articles (Article 19) For For Management
5.116 Amendments to Articles (Article 20) For For Management
5.117 Amendments to Articles (Article 22) For For Management
5.118 Amendments to Articles (Article 23) For For Management
5.2 Cancellation of Shares For For Management
5.3.2 Increase in Authorised Capital For For Management
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: US0084921008
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Merrie Frankel For Withhold Management
1B. Elect Farris G. Kalil For For Management
1C. Elect Simon J. Leopold For For Management
1D. Elect William S. Rubenfaer For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES INC
Ticker: AKAM Security ID: US00971T1016
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Peter Tom Killalea For For Management
1B. Elect F. Thomson Leighton For For Management
1C. Elect Jonathan F. Miller For For Management
1D. Elect Monte Ford For For Management
1E. Elect Madhu Ranganathan For For Management
1F. Elect Frederic V. Salerno For For Management
1G. Elect Bernardus Verwaayen For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: Security ID: DE0008404005
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For Take No Management
Action
3 Ratification of Management Board Acts For Take No Management
Action
4 Ratification of Supervisory Board Acts For Take No Management
Action
5 Approval of Intra-Company Control For Take No Management
Agreement with Allianz Africa Holding Action
GmbH
--------------------------------------------------------------------------------
ALLSTATE CORP (THE)
Ticker: ALL Security ID: BRA1TTBDR003
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kermit R. Crawford For For Management
1B. Elect Michael L. Eskew For For Management
1C. Elect Margaret M. Keane For For Management
1D. Elect Siddharth N. Mehta For For Management
1E. Elect Jacques P. Perold For For Management
1F. Elect Andrea Redmond For For Management
1G. Elect Gregg M. Sherrill For For Management
1H. Elect Judith A. Sprieser For For Management
1I. Elect Perry M. Traquina For For Management
1J. Elect Thomas J. Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMDOCS LTD
Ticker: DOX Security ID: GB0022569080
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert A. Minicucci For For Management
1B. Elect Adrian Gardner For For Management
1C. Elect James S. Kahan For Against Management
1D. Elect Rafael de la Vega For For Management
1E. Elect Giora Yaron For For Management
1F. Elect Eli Gelman For For Management
1G. Elect Richard T.C. LeFave For For Management
1H. Elect John A. MacDonald For For Management
1I. Elect Shuky Sheffer For For Management
1J. Elect Yvette Kanouff For For Management
2. Amendment to the 1998 Stock Option and For For Management
Incentive Plan
3. Increase Quarterly Dividend For For Management
4. Accounts and Reports For For Management
5. Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY INC.
Ticker: AEP Security ID: US0255372007
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nicholas K. Akins For For Management
1B. Elect David J. Anderson For For Management
1C. Elect J. Barnie Beasley, Jr. For For Management
1D. Elect Ralph D. Crosby, Jr. For For Management
1E. Elect Art A. Garcia For For Management
1F. Elect Linda A. Goodspeed For For Management
1G. Elect Thomas E. Hoaglin For For Management
1H. Elect Sandra Beach Lin For For Management
1I. Elect Margaret M. McCarthy For For Management
1J. Elect Richard C. Notebaert For For Management
1K. Elect Stephen S. Rasmussen For For Management
1L. Elect Oliver G. Richard, III For For Management
1M. Elect Sara Martinez Tucker For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERISAFE INC
Ticker: AMSF Security ID: US03071H1005
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael J. Brown For For Management
1B. Elect G. Janelle Frost For For Management
1C. Elect Sean M. Traynor For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: US0311622098
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Wanda M. Austin For For Management
1B. Elect Robert A. Bradway For For Management
1C. Elect Brian J. Druker For For Management
1D. Elect Robert A. Eckert For For Management
1E. Elect Greg C. Garland For Against Management
1F. Elect Fred Hassan For For Management
1G. Elect Charles M. Holley, Jr. For For Management
1H. Elect Tyler Jacks For For Management
1I. Elect Ellen J. Kullman For For Management
1J. Elect Ronald D. Sugar For For Management
1K. Elect R. Sanders Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
APPLE INC
Ticker: AAPL Security ID: US0378331005
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James A. Bell For For Management
1B. Elect Timothy D. Cook For For Management
1C. Elect Albert A. Gore For For Management
1D. Elect Andrea Jung For For Management
1E. Elect Arthur D. Levinson For For Management
1F. Elect Ronald D. Sugar For For Management
1G. Elect Susan L. Wagner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
5. Shareholder Proposal Regarding Linking Against For Shareholder
Executive Pay to Sustainability
6. Shareholder Proposal Regarding Freedom Against For Shareholder
of Expression and Access to Information
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC
Ticker: APAM Security ID: US04316A1088
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Matthew R. Barger For Withhold Management
1B. Elect Eric R. Colson For For Management
1C. Elect Tench Coxe For For Management
1D. Elect Stephanie G. DiMarco For For Management
1E. Elect Jeffrey A. Joerres For For Management
1F. Elect Andrew A. Ziegler For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP INC
Ticker: ABG Security ID: US0434361046
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas J. Reddin For For Management
1B. Elect Joel Alsfine For For Management
1C. Elect Thomas C. DeLoach, Jr. For For Management
1D. Elect David W. Hult For For Management
1E. Elect Juanita T. James For For Management
1F. Elect Philip F. Maritz For For Management
1G. Elect Maureen F. Morrison For For Management
1H. Elect Bridget M. Ryan-Berman For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: BMG0585R1060
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Francisco L. Borges For Against Management
1B Elect G. Lawrence Buhl For For Management
1C Elect Dominic J. Frederico For For Management
1D Elect Bonnie L. Howard For For Management
1E Elect Thomas W. Jones For For Management
1F Elect Patrick W. Kenny For For Management
1G Elect Alan J. Kreczko For For Management
1H Elect Simon W. Leathes For For Management
1I Elect Michael T. O'Kane For For Management
1J Elect Yukiko Omura For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4AA Elect Howard W Albert For For Management
4AB Elect Robert A Bailenson For For Management
4AC Elect Russell B Brewer II For For Management
4AD Elect Gary Burnet For For Management
4AE Elect Ling Chow For For Management
4AF Elect Stephen Donnarumma For For Management
4AG Elect Dominic J. Frederico For For Management
4AH Elect Walter A. Scott For For Management
4B Ratification of Subsidiary Auditor For For Management
--------------------------------------------------------------------------------
AT&T, INC.
Ticker: T Security ID: CA00206RDW93
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Randall L. Stephenson For For Management
1B. Elect Samuel A. Di Piazza, Jr. For For Management
1C. Elect Richard W. Fisher For For Management
1D. Elect Scott T. Ford For For Management
1E. Elect Glenn H. Hutchins For For Management
1F. Elect William E. Kennard For For Management
1G. Elect Debra L. Lee For For Management
1H. Elect Stephen J. Luczo For For Management
1I. Elect Michael B. McCallister For For Management
1J. Elect Beth E. Mooney For Against Management
1K. Elect Matthew K. Rose For Against Management
1L. Elect Cindy B. Taylor For For Management
1M. Elect Geoffrey Y. Yang For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
5. Shareholder Proposal Regarding Against For Shareholder
Employee Representative Director
6. Shareholder Proposal Regarding Against For Shareholder
Improvement of Guiding Principles of
Executive Compensation
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS INC.
Ticker: BHE Security ID: US08160H1014
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Bruce A. Carlson For For Management
1B. Elect Douglas G. Duncan For Withhold Management
1C. Elect Robert K. Gifford For For Management
1D. Elect Kenneth T. Lamneck For For Management
1E. Elect Jeffrey McCreary For For Management
1F. Elect Merilee Raines For For Management
1G. Elect David W. Scheible For For Management
1H. Elect Jeffrey W. Benck For For Management
1I. Elect Anne De Greef-Safft For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BEST BUY CO. INC.
Ticker: BBY Security ID: BRBBYYBDR005
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Corie S. Barry For For Management
1B. Elect Lisa M. Caputo For For Management
1C. Elect J. Patrick Doyle For For Management
1D. Elect Kathy J. Higgins Victor For For Management
1E. Elect David W. Kenny For For Management
1F. Elect Karen A. McLoughlin For For Management
1G. Elect Thomas L. Millner For For Management
1H. Elect Claudia Fan Munce For For Management
1I. Elect Richelle P. Parham For For Management
1J. Elect Eugene A. Woods For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2020 Omnibus Incentive For For Management
Plan
5. Elimination of Supermajority For For Management
Requirement in Article IX, Section 9,
Relating to Regulation of Certain
Events
6. Elimination of Supermajority For For Management
Requirement Relating to Election of
Directors Bylaws Provision
7. Elimination of Supermajority For For Management
Requirement to Amend Article X
Relating to Stock Repurchases from
Certain Shareholders
8. Amendment to Voting Standard Relating For For Management
to Approval of "Greenmail" Transactions
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: FR0000131104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
O.2 Consolidated Accounts and Reports For For Management
O.3 Allocation of Profits/Dividends For For Management
O.4 Special Auditors Report on Regulated For For Management
Agreements
O.5 Authority to Repurchase and Reissue For For Management
Shares
O.6 Elect Jean Lemierre For For Management
O.7 Elect Jacques Aschenbroich For For Management
O.8 Elect Monique Cohen For For Management
O.9 Elect Daniela Schwarzer For For Management
O.10 Elect Fields Wicker-Miurin For For Management
O.11 Remuneration Policy (Board of For For Management
Directors)
O.12 Remuneration Policy (Chair) For For Management
O.13 Remuneration Policy (CEO and Deputy For For Management
CEO)
O.14 Remuneration Report For For Management
O.15 Remuneration of Jean Lemierre, Chair For For Management
O.16 Remuneration of Jean-Laurent For For Management
Bonnafe,CEO
O.17 Remuneration of Philippe Bordenave, For For Management
Deputy CEO
O.18 Remuneration of Identified Staff For For Management
E.19 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
E.20 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
E.21 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
E.22 Global Ceiling on Capital Increases For For Management
(w/o Preemptive Rights)
E.23 Authority to Increase Capital Through For For Management
Capitalisations
E.24 Global Ceiling on Capital Increases For For Management
E.25 Employee Stock Purchase Plan For For Management
E.26 Authority to Cancel Shares and Reduce For For Management
Capital
E.27 Amendments to Articles Regarding For For Management
Employee Representatives
E.28 Amendments to Articles Regarding For For Management
Written Consultation
E.29 Amendments to Articles (Multiple For For Management
Technical Issues)
E.30 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
BUCKLE, INC.
Ticker: BKE Security ID: US1184401065
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel J. Hirschfeld For For Management
1B. Elect Dennis H. Nelson For For Management
1C. Elect Thomas B. Heacock For For Management
1D. Elect Karl G. Smith For For Management
1E. Elect Hank M. Bounds For For Management
1F. Elect Bill L. Fairfield For For Management
1G. Elect Bruce L. Hoberman For Withhold Management
1H. Elect Michael E. Huss For For Management
1I. Elect Angie J. Klein For For Management
1J. Elect John P. Peetz, III For For Management
1K. Elect Karen B. Rhoads For For Management
1L. Elect James E. Shada For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2020 Management For For Management
Incentive Plan
4. Advisory Vote on Executive Compensation For For Management
5. Amendment to the 2008 Director Stock For For Management
Plan
--------------------------------------------------------------------------------
CANADIAN TIRE CORP., LTD.
Ticker: CDNTF Security ID: CA1366811034
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Diana L. Chant For For Management
1B. Elect Norman Jaskolka For For Management
1C. Elect Cynthia M. Trudell For For Management
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: Security ID: SG1M51904654
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
4 Authority to Repurchase Units For For Management
--------------------------------------------------------------------------------
CASIO COMPUTER CO LTD
Ticker: Security ID: JP3209000003
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Kazuhiro Kashio For For Management
2.2 Elect Toshiyuki Yamagishi For For Management
2.3 Elect Shin Takano For For Management
2.4 Elect Tetsuo Kashio For For Management
2.5 Elect Motoki Ozaki For For Management
--------------------------------------------------------------------------------
CDW CORP.
Ticker: CDW Security ID: US12514G1085
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Steven W. Alesio For For Management
1b. Elect Barry K. Allen For For Management
1c. Elect Lynda M. Clarizio For For Management
1d. Elect Christine A. Leahy For For Management
1e. Elect David W. Nelms For For Management
1f. Elect Joseph R. Swedish For For Management
1g. Elect Donna F. Zarcone For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CI FINANCIAL CORP
Ticker: CIFAF Security ID: CA1254911003
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William E. Butt For For Management
1B. Elect Brigette Chang-Addorisio For For Management
1C. Elect William T. Holland For For Management
1D. Elect Kurt MacAlpine For For Management
1E. Elect David P. Miller For Withhold Management
1F. Elect Tom P. Muir For For Management
1G. Elect Sheila A. Murray For Withhold Management
1H. Elect Paul J. Perrow For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: US1720621010
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas J. Aaron For For Management
1B. Elect William F. Bahl For Against Management
1C. Elect Linda W. Clement-Holmes For For Management
1D. Elect Dirk J. Debbink For For Management
1E. Elect Steven J. Johnston For For Management
1F. Elect Kenneth C. Lichtendahl For For Management
1G. Elect Jill P. Meyer For For Management
1H. Elect David P. Osborn For For Management
1I. Elect Gretchen W. Price For For Management
1J. Elect Thomas R. Schiff For For Management
1K. Elect Douglas S. Skidmore For For Management
1L. Elect John F. Steele, Jr. For For Management
1M. Elect Larry R. Webb For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CITIGROUP INC
Ticker: C Security ID: US172967JK88
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael L. Corbat For For Management
1B. Elect Ellen M. Costello For For Management
1C. Elect Grace E Dailey For For Management
1D. Elect Barbara J. Desoer For For Management
1E. Elect John C. Dugan For For Management
1F. Elect Duncan P. Hennes For For Management
1G. Elect Peter B. Henry For For Management
1H. Elect S. Leslie Ireland For For Management
1I. Elect Lew W. Jacobs, IV For For Management
1J. Elect Renee J. James For For Management
1K. Elect Gary M. Reiner For For Management
1L. Elect Diana L. Taylor For For Management
1M. Elect James S. Turley For For Management
1N. Elect Deborah C. Wright For For Management
1O. Elect Alexander R. Wynaendts For For Management
1P. Elect Ernesto Zedillo Ponce de Leon For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment to the 2019 Stock Incentive For For Management
Plan
5. Shareholder Proposal Regarding Against For Shareholder
Amendment to Proxy Access Bylaw
6. Shareholder Proposal Regarding Purpose Against For Shareholder
of Corporation
7. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
COCA-COLA AMATIL
Ticker: Security ID: AU000000CCL2
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3.A Re-elect Krishnakumar Thirumalai For Against Management
3.B Re-elect Paul D. O'Sullivan For For Management
3.C Elect Penelope (Penny) A. Winn For For Management
4 Equity Grant (MD/CEO Alison Watkins For For Management
LTI)
--------------------------------------------------------------------------------
COHEN & STEERS INC.
Ticker: CNS Security ID: US19247A1007
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Martin Cohen For For Management
1B. Elect Robert H. Steers For For Management
1C. Elect Joseph H. Harvery For For Management
1D. Elect Peter L. Rhein For For Management
1E. Elect Richard P. Simon For Against Management
1F. Elect Edmond D. Villani For For Management
1G. Elect Frank T. Connor For For Management
1H. Elect Reena Aggarwal For For Management
1I. Elect Dasha Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
D`LETEREN
Ticker: Security ID: BE0974259880
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.2 Accounts and Reports; Allocation of For For Management
Profits and Dividends
O.3 Remuneration Report For Against Management
O.4.1 Ratification of Board Acts For For Management
O.4.2 Ratification of Auditor's Acts For For Management
O.5 Appointment of Auditor and Authority For For Management
to Set Fees
E.1.1 Increase in Authorised Capital as an For Against Management
Anti-Takeover Defense
E.1.2 Authority to Repurchase Shares as For Against Management
Takeover Defense
E.2 Opt-in to the Belgian Code on For For Management
Companies and Associations
E.3 Authorization of Legal Formalities For For Management
E.4 Authority to Coordinate Articles For For Management
--------------------------------------------------------------------------------
DAVITA INC
Ticker: DVA Security ID: US23918K1088
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Pamela M. Arway For For Management
1B. Elect Charles G. Berg For For Management
1C. Elect Barbara J. Desoer For For Management
1D. Elect Pascal Desroches For For Management
1E. Elect Paul J. Diaz For For Management
1F. Elect John M. Nehra For For Management
1G. Elect Javier J. Rodriguez For For Management
1H. Elect Phyllis R. Yale For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2020 Incentive Award For Against Management
Plan
5. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: Security ID: DE0005557508
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Elect Michael Kaschke as Supervisory For For Management
Board Member
7 Spin-Off and Takeover Agreement with For For Management
Telekom Deutschland GmbH
8 Appointment of Auditor for Interim For For Management
Statements
--------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: BRDGCOBDR007
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Warren F. Bryant For For Management
1B. Elect Michael M. Calbert For For Management
1C. Elect Sandra B. Cochran For Abstain Management
1D. Elect Patricia D. Fili-Krushel For For Management
1E. Elect Timothy I. McGuire For For Management
1F. Elect William C. Rhodes, III For For Management
1G. Elect Debra A. Sandler For For Management
1H. Elect Ralph E. Santana For For Management
1I. Elect Todd J. Vasos For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Elimination of Supermajority For For Management
Requirement to amend the Company's
Charter
5. Elimination of Supermajority For For Management
Requirement to amend the Company's
Bylaws
--------------------------------------------------------------------------------
DOMINION ENERGY INC
Ticker: D Security ID: US25746U8696
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James A. Bennett For For Management
1B. Elect Helen E. Dragas For For Management
1C. Elect James O. Ellis, Jr. For For Management
1D. Elect Thomas F. Farrell II For For Management
1E. Elect D. Maybank Hagood For For Management
1F. Elect John W. Harris For Against Management
1G. Elect Ronald W. Jibson For For Management
1H. Elect Mark J. Kington For For Management
1I. Elect Joseph M. Rigby For For Management
1J. Elect Pamela L. Royal For For Management
1K. Elect Robert H. Spilman, Jr. For For Management
1L. Elect Susan N. Story For For Management
1M. Elect Michael E. Szymanczyk For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: US26441C2044
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Michael G. Browning For For Management
1B Elect Annette K. Clayton For For Management
1C Elect Theodore F. Craver, Jr. For For Management
1D Elect Robert M. Davis For For Management
1E Elect Daniel R. DiMicco For For Management
1F Elect Nicholas C. Fanandakis For For Management
1G Elect Lynn J. Good For For Management
1H Elect John T. Herron For For Management
1I Elect William E. Kennard For For Management
1J Elect E. Marie McKee For For Management
1K Elect Marya M. Rose For For Management
1L Elect Thomas E. Skains For For Management
1M Elect William E. Webster, Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Simple For Shareholder
Majority Vote Undetermined
6. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
7. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES INC
Ticker: DEA Security ID: US27616P1030
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darrell W. Crate For Against Management
1.2 Elect William C. Trimble III For For Management
1.3 Elect Michael P. Ibe For For Management
1.4 Elect William H. Binnie For For Management
1.5 Elect Cynthia A. Fisher For For Management
1.6 Elect Scott D. Freeman For For Management
1.7 Elect Emil W. Henry Jr. For For Management
1.8 Elect Tara S. Innes For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts For For Management
2 Management Reports For For Management
3 Report on Non-Financial Information For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Issue Convertible Debt For For Management
Instruments
7 Authority to Repurchase Shares For For Management
8 Amendments to Articles of Association For For Management
(Board of Directors)
9 Amendments to Articles (General For For Management
Meetings)
10 Amendments to Articles (Non-Financial For For Management
Information Statement)
11 Amendments to General Meeting For For Management
Regulations (Non-Financial Information
Statement)
12 Amendments to General Meeting For For Management
Regulations (Attendance)
13 Elect Pilar Gonzalez de Frutos For For Management
14 Ratify and Elect Antonio Cammisecra For For Management
15 Elect Eugenia Bieto Caubet For For Management
16 Elect Alicia Koplowitz y Romero de For For Management
Juseu
17 Board Size For For Management
18 Remuneration Report (Advisory) For Against Management
19 Remuneration Policy (Binding) For For Management
20 Strategic Incentive Plan 2020-2022 For For Management
21 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: IT0003128367
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Repurchase and Reissue For For Management
Shares
4 Board Size For For Management
5 Board Term Length For For Management
6.1 List Presented by Ministry of Economy Unvoted Management
and Finance Undetermined
6.2 List Presented by Group of For Management
Institutional Investors Representing 2. Undetermined
23% of Share Capital
7 Elect Michele Alberto Fabiano For For Management
Crisostomo as Chair of Board
8 Directors' Fees For For Management
9 Long-Term Incentive Plan 2020 For For Management
10.1 Remuneration Policy (Binding) For For Management
10.2 Remuneration Report (Advisory) For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: US29364G2021
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect John R. Burbank For For Management
1B. Elect P.J. Condon For For Management
1C. Elect Leo P. Denault For For Management
1D. Elect Kirkland H. Donald For For Management
1E. Elect Philip L. Frederickson For For Management
1F. Elect Alexis M. Herman For For Management
1G. Elect M. Elise Hyland For For Management
1H. Elect Stuart L. Levenick For For Management
1I. Elect Blanche L. Lincoln For For Management
1J. Elect Karen A. Puckett For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC.
Ticker: ELS Security ID: US29472R4056
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Andrew Berkenfield For For Management
1B. Elect Philip C. Calian For For Management
1C. Elect David J. Contis For For Management
1D. Elect Constance Freedman For For Management
1E. Elect Thomas P. Heneghan For For Management
1F. Elect Tao Huang For For Management
1G. Elect Marguerite Nader For For Management
1H. Elect Scott R. Peppet For For Management
1I. Elect Sheli Z. Rosenberg For For Management
1J. Elect Samuel Zell For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL PROPERTIES TRUST
Ticker: EQR Security ID: US29476L7846
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Raymond Bennett For For Management
1B. Elect Linda Walker Bynoe For For Management
1C. Elect Connie K. Duckworth For For Management
1D. Elect Mary Kay Haben For For Management
1E. Elect Tahsinul Zia Huque For For Management
1F. Elect Bradley A. Keywell For For Management
1G. Elect John E. Neal For For Management
1H. Elect David J. Neithercut For For Management
1I. Elect Mark J. Parrell For For Management
1J. Elect Mark S. Shapiro For For Management
1K. Elect Stephen E. Sterrett For For Management
1L. Elect Samuel Zell For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVERGY INC
Ticker: EVRG Security ID: BRE1VRBDR009
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kirkland B. Andrews For For Management
1B. Elect Terry D. Bassham For For Management
1C. Elect Mollie Hale Carter For For Management
1D. Elect Richard L. Hawley For For Management
1E. Elect Thomas D. Hyde For For Management
1F. Elect B. Anthony Isaac For For Management
1G. Elect Paul M. Keglevic For For Management
1H. Elect Sandra A.J. Lawrence For For Management
1I. Elect Ann D. Murtlow For For Management
1J. Elect Sandra J. Price For For Management
1K. Elect Mark A. Ruelle For For Management
1L. Elect S. Carl Soderstrom, Jr. For For Management
1M. Elect John A. Stall For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORP
Ticker: FAF Security ID: US31847R1023
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect James L. Doti For For Management
1b. Elect Michael D. McKee For For Management
1c. Elect Thomas V. McKernan For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2020 Incentive For Against Management
Compensation Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: BRF1ECBDR006
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael J. Anderson, Sr. For For Management
1B. Elect Steven J. Demetriou For For Management
1C. Elect Julia L. Johnson For For Management
1D. Elect Charles E. Jones For For Management
1E. Elect Donald T. Misheff For For Management
1F. Elect Thomas N. Mitchell For For Management
1G. Elect James F. O'Neil III For For Management
1H. Elect Christopher D. Pappas For For Management
1I. Elect Sandra Pianalto For For Management
1J. Elect Luis A. Reyes For For Management
1K. Elect Leslie M. Turner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2020 Incentive For For Management
Compensation Plan
5. Amend Regulations to Permit the Board For For Management
to Make Future Amendments
6. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: CA3495537506
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Tracey C. Ball For For Management
1b. Elect Pierre J. Blouin For For Management
1c. Elect Paul J. Bonavia For For Management
1d. Elect Lawrence T. Borgard For For Management
1e. Elect Maura J. Clark For For Management
1f. Elect Margarita K. Dilley For For Management
1G. Elect Julie A. Dobson For For Management
1H. Elect Douglas J. Haughey For For Management
1I. Elect Barry V. Perry For For Management
1J. Elect Jo Mark Zurel For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advance Notice By-Law For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
FUJITSU LIMITED
Ticker: Security ID: JP3818000006
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takahito Tokita For For Management
1.2 Elect Hidenori Furuta For For Management
1.3 Elect Takeshi Isobe For For Management
1.4 Elect Masami Yamamoto For For Management
1.5 Elect Jun Yokota For For Management
1.6 Elect Chiaki Mukai For For Management
1.7 Elect Atsushi Abe For For Management
1.8 Elect Yoshiko Kojo @ Yoshiko Kugu For For Management
1.9 Elect Scott Callon For For Management
2.1 Elect Megumi Yamamuro For For Management
2.2 Elect Hideo Makuta For For Management
3 Elect Koichi Namba as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: BRG1RMBDR006
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Allocation of Profits For For Management
3. Dividend from Reserves For For Management
4. Ratification of Board and Management For For Management
Acts
5A. Elect Jonathan C. Burrell For Against Management
5B. Elect Joseph J. Hartnett For For Management
5C. Elect Min H. Kao For For Management
5D. Elect Catherine A. Lewis For For Management
5E. Elect Charles W. Peffer For For Management
5F. Elect Clifton A. Pemble For For Management
6. Elect Min H. Kao as Executive Chair of For Against Management
the Board of Directors
7A. Elect Jonathan C. Burrell as For Against Management
Compensation Committee Member
7B. Elect Joseph J. Hartnett as For For Management
Compensation Committee Member
7C. Elect Catherine A. Lewis as For For Management
Compensation Committee Member
7D. Elect Charles W. Peffer as For For Management
Compensation Committee Member
8. Election of Independent Voting Rights For For Management
Representative
9. Appointment of Auditor For For Management
10. Advisory vote on executive compensation For For Management
11. Executive Compensation (FY 2021) For For Management
12. Board Compensation For For Management
13. Renewal of Authorised Share Capital For For Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0030170408
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.1 Transfer of Reserves For For Management
2.2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4.1.1 Elect Albert M. Baehny as Board Chair For For Management
4.1.2 Elect Felix R. Ehrat For For Management
4.1.3 Elect Bernadette Koch For For Management
4.1.4 Elect Hartmut Reuter For For Management
4.1.5 Elect Eunice Zehnder-Lai For For Management
4.1.6 Elect Werner Karlen For For Management
4.2.1 Elect Hartmut Reuter as Nominating and For For Management
Compensation Committee Member
4.2.2 Elect Eunice Zehnder-Lai as Nominating For For Management
and Compensation Committee Member
4.2.3 Elect Werner Karlen as Nominating and For For Management
Compensation Committee Member
5 Appointment of Independent Proxy For For Management
6 Appointment of Auditor For For Management
7.1 Compensation Report For Against Management
7.2 Board Compensation For For Management
7.3 Executive Compensation For For Management
--------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: BMG3922B1072
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect N.V. Tyagarajan For For Management
1.2 Elect James C. Madden For For Management
1.3 Elect Ajay Agrawal For For Management
1.4 Elect Stacey Cartwright For For Management
1.5 Elect Laura Conigliaro For For Management
1.6 Elect Carol Lindstrom For For Management
1.7 Elect Cecelia Morken For For Management
1.8 Elect Mark Nunnelly For Against Management
1.9 Elect Mark Verdi For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: Security ID: NO0010582521
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Agenda For Take No Management
Action
6 Accounts and Reports; Allocation of For Take No Management
Profits and Dividends Action
7.A Presentation of Remuneration Guidelines For Take No Management
Action
7.B Remuneration Guidelines (Advisory) For Take No Management
Action
7.C Remuneration Guidelines (Binding) For Take No Management
Action
8.A Authority to Distribute a Dividend For Take No Management
Action
8.B Authority to Repurchase Shares For Take No Management
Pursuant to Share Savings Programme Action
8.C Authority to Repurchase Shares For Take No Management
Action
8.D Authority to Issue Shares w/ or w/o For Take No Management
Preemptive Rights Action
8.E Authority to Issue Debt Instruments For Take No Management
Action
9.A Election of Directors For Take No Management
Action
9.B.A Elect Trine Riis Groven For Take No Management
Action
9.B.B Elect Iwar Arnstad For Take No Management
Action
9.B.C Elect Marianne Odegaard Ribe For Take No Management
Action
9.B.D Elect Marianne Pernille Moen For Take No Management
Action
9.B.E Elect Marianne Henrik Bachke Madsen For Take No Management
Action
9.C Appointment of Auditor For Take No Management
Action
10 Directors and Auditors' Fees For Take No Management
Action
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: Security ID: GB0009252882
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Elect Jonathan R. Symonds For For Management
5 Elect Charles A. Bancroft For For Management
6 Elect Emma N. Walmsley For For Management
7 Elect Manvinder S. Banga For For Management
8 Elect Hal V. Barron For For Management
9 Elect Vivienne Cox For For Management
10 Elect Lynn L. Elsenhans For For Management
11 Elect Laurie H. Glimcher For For Management
12 Elect Jesse Goodman For For Management
13 Elect Judy C. Lewent For For Management
14 Elect Iain J. Mackay For For Management
15 Elect Urs Rohner For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Approve exemption from statement of For For Management
the senior statutory auditor's name in
published auditors' reports
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
GLOBE LIFE INC
Ticker: GL Security ID: BRG1LLBDR001
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Charles E. Adair For For Management
1B. Elect Linda L. Addison For For Management
1C. Elect Marilyn A. Alexander For For Management
1D. Elect Cheryl D. Alston For For Management
1E. Elect Jane M. Buchan For For Management
1F. Elect Gary L. Coleman For For Management
1G. Elect Larry M. Hutchison For For Management
1H. Elect Robert W. Ingram For For Management
1I. Elect Steven P. Johnson For For Management
1J. Elect Darren M. Rebelez For For Management
1K. Elect Mary E. Thigpen For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWLIF Security ID: CA39138C7263
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael R. Amend For For Management
1B. Elect Deborah J. Barrett For For Management
1C. Elect Robin Bienfait For For Management
1D. Elect Heather E. Conway For For Management
1E. Elect Marcel R. Coutu For For Management
1F. Elect Andre Desmarais For For Management
1G. Elect Paul Desmarais, Jr. For Withhold Management
1H. Elect Gary A. Doer For For Management
1I. Elect David G. Fuller For For Management
1J. Elect Claude Genereux For For Management
1K. Elect J. David A. Jackson For For Management
1L. Elect Elizabeth C. Lempres For For Management
1M. Elect Paula B. Madoff For For Management
1N. Elect Paul A. Mahon For For Management
1O. Elect Susan J. McArthur For For Management
1P. Elect R. Jeffrey Orr For For Management
1Q. Elect T. Timothy Ryan, Jr. For For Management
1R. Elect Jerome J. Selitto For For Management
1S. Elect James M. Singh For For Management
1T. Elect Gregory D. Tretiak For For Management
1U. Elect Siim A. Vanaselja For For Management
1V. Elect Brian E. Walsh For For Management
02 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: US3989051095
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Carin M. Barth For For Management
1B. Elect Earl J. Hesterberg, Jr. For For Management
1C. Elect Lincoln Pereira For For Management
1D. Elect Stephen D. Quinn For For Management
1E. Elect Steven P. Stanbrook For For Management
1F. Elect Charles L. Szews For For Management
1G. Elect Anne Taylor For For Management
1H. Elect Max P. Watson, Jr. For For Management
1I. Elect MaryAnn Wright For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2014 Long Term For For Management
Incentive Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANNOVER RUCK SE
Ticker: Security ID: DE0008402215
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Authority to Repurchase and Reissue For For Management
Shares
6 Authority to Repurchase Shares Using For For Management
Equity Derivatives
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: BRTHGIBDR004
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jane D. Carlin For For Management
1.2 Elect Daniel T. Henry For For Management
1.3 Elect Wendell J. Knox For For Management
1.4 Elect Kathleen S. Lane For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP INC.
Ticker: HIG Security ID: BRH1IGBDR006
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert B. Allardice, III For For Management
1B. Elect Larry D. De Shon For For Management
1C. Elect Carlos Dominguez For For Management
1D. Elect Trevor Fetter For For Management
1E. Elect Kathryn A. Mikells For For Management
1F. Elect Michael G. Morris For For Management
1G. Elect Teresa W. Roseborough For For Management
1H. Elect Virginia P. Ruesterholz For For Management
1I. Elect Christopher J. Swift For For Management
1J. Elect Matthew E. Winter For For Management
1K. Elect Greig Woodring For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Stock Incentive For For Management
Plan
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HERA SPA
Ticker: Security ID: IT0001250932
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Amendments to Articles For For Management
E.2 Amendments to Article 17 For For Management
O.1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
O.2.1 Remuneration Policy (Binding) For Against Management
O.2.2 Remuneration Report (Advisory) For Against Management
O.3 Authority to Repurchase and Reissue For For Management
Shares
O.4.1 List Presented by Shareholders' Unvoted Management
Agreement Undetermined
O.4.2 List Presented by Gruppo Societa Gas Unvoted Management
Rimini S.p.A. Undetermined
O.4.3 List Presented by Group of For Management
Institutional Investors Representing 1. Undetermined
81% of Share Capital
O.5 Directors' Fees For For Management
O.6.1 List Presented by Shareholders' Abstain Management
Agreement Undetermined
O.6.2 List Presented by Gruppo Societa Gas Abstain Management
Rimini S.p.A. Undetermined
O.6.3 List Presented by Group of For Management
Institutional Investors Representing 1. Undetermined
81% of Share Capital
O.7 Statutory Auditors' Fees For For Management
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HKT TRUST
Ticker: Security ID: HK0000093390
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Richard LI Tzar Kai For For Management
3.B Elect Mico CHUNG Cho Yee For For Management
3.C Elect Srinivas Bangalore Gangaiah For For Management
3.D Elect Aman S. Mehta For Against Management
3.E Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Share Stapled Units For Against Management
w/o Preemptive Rights
--------------------------------------------------------------------------------
HYDRO ONE LTD
Ticker: HRNNF Security ID: CA44810ZBP41
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cherie L. Brant For For Management
1B. Elect Blair Cowper-Smith For For Management
1C. Elect David Hay For For Management
1D. Elect Timothy E. Hodgson For For Management
1E. Elect Jessica L. McDonald For For Management
1F. Elect Mark Poweska For For Management
1G. Elect Russel C. Robertson For For Management
1H. Elect William H. Sheffield For For Management
1I. Elect Melissa Sonberg For For Management
1J. Elect Susan Wolburgh Jenah For For Management
02 Appointment of Auditor and Authority For For Management
to Set Fees
03 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
IA FINANCIAL CORP
Ticker: IAFNF Security ID: CA45075E1043
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Agathe Cote For For Management
1B. Elect Benoit Daignault For For Management
1C. Elect Nicolas Darveau-Garneau For For Management
1D. Elect Emma Griffin For For Management
1E. Elect Claude Lamoureux For For Management
1F. Elect Ginette Maille For For Management
1G. Elect Jacques Martin For For Management
1H. Elect Monique Mercier For For Management
1I. Elect Danielle G. Morin For For Management
1J. Elect Marc Poulin For For Management
1k. Elect Denis Ricard For For Management
1L. Elect Louis Tetu For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Climate Against For Shareholder
Risk Report
5 Shareholder Proposal Regarding Against For Shareholder
Environmental Impact Report
6 Shareholder Proposal Regarding Use of Against For Shareholder
Advisory Experts in Sustainable
Development
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580Y14
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts For For Management
2 Management Reports For For Management
3 Report on Non-Financial Information For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor For For Management
6 Amendments to Articles (Social For For Management
Dividend)
7 Amendments to Articles (Compliance For For Management
System)
8 Amendments to Articles (Share Capital) For For Management
9 Amendments to General Meeting's For For Management
Regulations (Report on Non-Financial
Information)
10 Amendments to General Meeting For For Management
Regulations (Remote Participation and
Right to Information)
11 Amendments to General Meeting For For Management
Regulations (Technical)
12 Allocation of Profits/Dividends For For Management
13 First Scrip Dividend For For Management
14 Second Scrip Dividend For For Management
15 Remuneration Report (Advisory) For For Management
16 2020-2022 Strategic Bonus Plan For For Management
17 Elect Nicola Brewer For For Management
18 Elect Regina Helena Jorge Nunes For For Management
19 Elect Inigo Victor de Oriol Ibarra For For Management
20 Elect Samantha Barber For For Management
21 Board Size For For Management
22 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
23 Authority to Issue Convertible Debt For For Management
Instruments
24 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGIFF Security ID: CA4495863041
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marc A. Bibeau For For Management
1B. Elect Jeffrey R. Carney For For Management
1C. Elect Marcel R. Coutu For For Management
1D. Elect Andre Desmarais For For Management
1E. Elect Paul Desmarais, Jr. For Withhold Management
1F. Elect Gary A. Doer For For Management
1G. Elect Susan Doniz For For Management
1H. Elect Claude Genereux For For Management
1I. Elect Sharon Hodgson For For Management
1J. Elect Sharon MacLeod For For Management
1K. Elect Susan J. McArthur For For Management
1L. Elect John McCallum For For Management
1M. Elect R. Jeffrey Orr For For Management
1N. Elect Gregory D. Tretiak For For Management
1O. Elect Beth Wilson For For Management
2 Appointment of Auditor For For Management
3 Amendment and Restatement of By-Law No. For For Management
1
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST INC
Ticker: IRT Security ID: US45378A1060
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Scott F. Schaeffer For For Management
1B. Elect William C. Dunkelberg For For Management
1C. Elect Richard D. Gebert For For Management
1D. Elect Melinda H. McClure For Against Management
1E. Elect Mack D. Prigden III For For Management
1F. Elect DeForest B. Soaries, Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
INTACT FINANCIAL CORP
Ticker: IFCZF Security ID: CA45823T8665
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Charles J.G. Brindamour For For Management
1B. Elect Janet De Silva For For Management
1C. Elect Claude Dussault For For Management
1D. Elect Jane E. Kinney For For Management
1E. Elect Robert G. Leary For For Management
1F. Elect Sylvie Paquette For For Management
1G. Elect Timothy H. Penner For For Management
1H. Elect Stuart J. Russell For For Management
1I. Elect Frederick Singer For For Management
1J. Elect Stephen G. Snyder For For Management
1K. Elect Carol M. Stephenson For For Management
1L. Elect William L. Young For For Management
2 Appointment of Auditor For For Management
3 Shareholder Rights Plan Renewal For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: ARDEUT110210
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James J. Goetz For For Management
1B. Elect Alyssa Henry For For Management
1C. Elect Omar Ishrak For For Management
1D. Elect Risa Lavizzo-Mourey For For Management
1E. Elect Tsu-Jae King Liu For For Management
1F. Elect Gregory D. Smith For For Management
1G. Elect Robert H. Swan For For Management
1H. Elect Andrew Wilson For For Management
1I. Elect Frank D. Yeary For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment to the 2006 Employee Stock For For Management
Purchase Plan
5. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
6. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
INVESTORS BANCORP INC
Ticker: ISBC Security ID: BRISBCBDR008
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Dennis M. Bone For For Management
1B. Elect Doreen R. Byrnes For Withhold Management
1C. Elect William V. Cosgrove For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: US4617305093
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jeffrey P. Caira For For Management
1B. Elect Michael T. Dance For For Management
1C. Elect Mark O. Decker, Jr. For For Management
1D. Elect Emily Nagle Green For For Management
1E. Elect Linda Hall For For Management
1F. Elect Terrance Maxwell For For Management
1G. Elect John A. Schissel For For Management
1H. Elect Mary J. Twinem For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Amendment to the 2015 Incentive Plan For For Management
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: Security ID: JP3143600009
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masahiro Okafuji For For Management
2.2 Elect Yoshihisa Suzuki For For Management
2.3 Elect Tomofumi Yoshida For For Management
2.4 Elect Yuji Fukuda For For Management
2.5 Elect Fumihiko Kobayashi For For Management
2.6 Elect Tsuyoshi Hachimura For For Management
2.7 Elect Atsuko Muraki For For Management
2.8 Elect Harufumi Mochizuki For For Management
2.9 Elect Masatoshi Kawana For For Management
2.10 Elect Makiko Nakamori For For Management
3 Elect Makoto Kyoda as Statutory Auditor For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: US46625H7614
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Linda B. Bammann For For Management
1B. Elect Stephen B. Burke For For Management
1C. Elect Todd A. Combs For For Management
1D. Elect James S. Crown For For Management
1E. Elect James Dimon For For Management
1F. Elect Timothy P. Flynn For For Management
1G. Elect Mellody Hobson For For Management
1H. Elect Michael A. Neal For For Management
1I. Elect Lee R. Raymond For Against Management
1J. Elect Virginia M. Rometty For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Oil Against For Shareholder
Sands and Arctic Oil and Gas
Reputational Risk Report
6. Shareholder Proposal Regarding Against For Shareholder
Aligning GHG Reductions with Paris
Agreement
7. Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
8. Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
9. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: Security ID: JP3496400007
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Takashi Tanaka For For Management
2.2 Elect Makoto Takahashi For For Management
2.3 Elect Takashi Shoji For For Management
2.4 Elect Shinichi Muramoto For For Management
2.5 Elect Keiichi Mori For For Management
2.6 Elect Kei Morita For For Management
2.7 Elect Toshitake Amamiya For For Management
2.8 Elect Hirokuni Takeyama For For Management
2.9 Elect Kazuyuki Yoshimura For For Management
2.10 Elect Goro Yamaguchi For For Management
2.11 Elect Keiji Yamamoto For For Management
2.12 Elect Shigeo Oyagi For For Management
2.13 Elect Riyo Kano For For Management
2.14 Elect Shigeki Goto For For Management
3.1 Elect Kenichiro Takagi For For Management
3.2 Elect Shin Honto For For Management
3.3 Elect Toshihiko Matsumiya For For Management
3.4 Elect Jun Karube For Against Management
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KONINKLIJKE AHOLD DELHAIZE N.V.
Ticker: Security ID: NL0011794037
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Remuneration Report For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Approval of the Principles and For For Management
Procedures Underlying the Management
Board Remuneration Policy
10 Supervisory Board Remuneration Policy For For Management
11 Elect Frank van Zanten to the For For Management
Supervisory Board
12 Elect Helen A. Weir to the Supervisory For For Management
Board
13 Elect Mary Anne Citrino to the For For Management
Supervisory Board
14 Elect Dominique Leroy to the For For Management
Supervisory Board
15 Elect Bill McEwan to the Supervisory For For Management
Board
16 Elect Kevin Holt to the Management For For Management
Board
17 Elect Natalie Knight to the Management For For Management
Board
18 Appointment of Auditor For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Suppress Preemptive Rights For For Management
21 Authority to Repurchase Shares For For Management
22 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS INC
Ticker: LDOS Security ID: US5253271028
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Gregory R. Dahlberg For For Management
1B. Elect David G. Fubini For For Management
1C. Elect Miriam E. John For For Management
1D. Elect Frank Kendall III For For Management
1E. Elect Robert C. Kovarik, Jr. For For Management
1F. Elect Harry M.J. Kraemer, Jr. For For Management
1G. Elect Roger A. Krone For For Management
1H. Elect Gary S. May For For Management
1I. Elect Surya N. Mohapatra For For Management
1J. Elect Lawrence C. Nussdorf For For Management
1K. Elect Robert S. Shapard For Against Management
1L. Elect Susan M. Stalnecker For For Management
1M. Elect Noel B. Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Elimination of Cumulative Voting For For Management
5. Elimination of Supermajority For For Management
Requirement
6. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: US5295372016
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect T. Wilson Eglin For For Management
1b. Elect Richard S. Frary For For Management
1c. Elect Lawrence L. Gray For For Management
1d. Elect Jamie Handwerker For For Management
1e. Elect Claire A. Koeneman For For Management
1f. Elect Howard Roth For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIFE STORAGE INC
Ticker: LSI Security ID: US84610H2076
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mark G. Barberio For For Management
1B. Elect Joseph V. Saffire For For Management
1C. Elect Charles E. Lannon For For Management
1D. Elect Stephen R. Rusmisel For For Management
1E. Elect Arthur L. Havener, Jr. For For Management
1F. Elect Dana Hamilton For For Management
1G. Elect Edward J. Pettinella For Withhold Management
1H. Elect David L. Rogers For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2020 Outside For For Management
Directors' Stock Award Plan
4. Advisory Vote on Executive Compensation For For Management
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LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: BRLMTBBDR009
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel F. Akerson For For Management
1B. Elect David B. Burritt For For Management
1C. Elect Bruce A. Carlson For Against Management
1D. Elect Joseph Dunford Jr. For For Management
1E. Elect James O. Ellis, Jr. For For Management
1F. Elect Thomas J. Falk For For Management
1G. Elect Ilene S. Gordon For For Management
1H. Elect Marillyn A. Hewson For For Management
1I. Elect Vicki A. Hollub For For Management
1J. Elect Jeh C. Johnson For For Management
1K. Elect Debra L. Reed-Klages For For Management
1L. Elect James D. Taiclet, Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2020 Incentive For For Management
Performance Award Plan
5. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP
Ticker: MANT Security ID: US5645631046
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect George J. Pedersen For For Management
1B. Elect Richard L. Armitage For Withhold Management
1C. Elect Mary K. Bush For For Management
1D. Elect Barry G. Campbell For For Management
1E. Elect Richard J. Kerr For For Management
1F. Elect Peter B. LaMontagne For For Management
1G. Elect Kenneth A. Minihan For For Management
1H. Elect Kevin Phillips For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MDU RESOURCES GROUP INC.
Ticker: MDU Security ID: US5526903076
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas Everist For For Management
1B. Elect Karen B. Fagg For For Management
1C. Elect David L. Goodin For For Management
1D. Elect Mark A. Hellerstein For For Management
1E. Elect Dennis W. Johnson For For Management
1F. Elect Patricia L. Moss For For Management
1G. Elect Edward A Ryan For For Management
1H. Elect David Sparby For For Management
1I. Elect Chenxi Wang For For Management
1J. Elect John K. Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERCK & CO INC
Ticker: MRK Security ID: BRMRCKBDR003
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Leslie A. Brun For For Management
1B. Elect Thomas R. Cech For For Management
1C. Elect Mary Ellen Coe For For Management
1D. Elect Pamela J. Craig For For Management
1E. Elect Kenneth C. Frazier For For Management
1F. Elect Thomas H. Glocer For For Management
1G. Elect Risa Lavizzo-Mourey For For Management
1H. Elect Paul B. Rothman For For Management
1I. Elect Patricia F. Russo For For Management
1J. Elect Christine E. Seidman For For Management
1K. Elect Inge G. Thulin For For Management
1L. Elect Kathy J. Warden For For Management
1M. Elect Peter C. Wendell For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Report Against For Shareholder
on Tax Savings as a Result of the Tax
Cut and Jobs Act
--------------------------------------------------------------------------------
METRO INC
Ticker: MTRAF Security ID: CA59162N1096
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Maryse Bertrand For For Management
1B. Elect Pierre Boivin For For Management
1C. Elect Francois J. Coutu For For Management
1D. Elect Michel Coutu For For Management
1E. Elect Stephanie L. Coyles For For Management
1F. Elect Claude Dussault For For Management
1G. Elect Russell Goodman For For Management
1H. Elect Marc Guay For For Management
1I. Elect Christian W.E. Haub For For Management
1J. Elect Eric R. La Fleche For For Management
1K. Elect Christine Magee For For Management
1L. Elect Real Raymond For For Management
1M. Elect Line Rivard For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: BRM1AABDR009
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect H. Eric Bolton, Jr. For For Management
1B. Elect Russell R. French For For Management
1C. Elect Alan B. Graf, Jr. For For Management
1D. Elect Toni Jennings For For Management
1E. Elect James K. Lowder For For Management
1F. Elect Thomas H. Lowder For For Management
1G. Elect Monica McGurk For For Management
1H. Elect Claude B. Nielsen For Against Management
1I. Elect Philip W. Norwood For For Management
1J. Elect W. Reid Sanders For For Management
1K. Elect Gary Shorb For For Management
1L. Elect David P. Stockert For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For Take No Management
Action
3 Ratification of Management Board Acts For Take No Management
Action
4 Ratification of Supervisory Board Acts For Take No Management
Action
5 Elect Carsten Spohr as Supervisory For Take No Management
Board Member Action
6 Authority to Repurchase and Reissue For Take No Management
Shares Action
7 Authority to Issue Convertible Debt For Take No Management
Instruments; Increase in Conditional Action
Capital
8.1 Amendments to Articles For Take No Management
Action
8.2 Amendments to Articles For Take No Management
Action
8.3 Amendments to Articles For Take No Management
Action
8.4 Amendments to Articles For Take No Management
Action
8.5 Amendments to Articles For Take No Management
Action
8.6 Amendments to Articles For Take No Management
Action
8.7 Amendments to Articles For Take No Management
Action
8.8 Amendments to Articles For Take No Management
Action
8.9 Amendments to Articles For Take No Management
Action
8.10 Amendments to Articles For Take No Management
Action
--------------------------------------------------------------------------------
MURPHY USA INC
Ticker: MUSA Security ID: US6267551025
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Claiborne P. Deming For For Management
1B. Elect Jack T. Taylor For For Management
1C. Elect Jeanne L. Phillips For Withhold Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NTIOF Security ID: CA6330678146
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Raymond Bachand For For Management
1B. Elect Maryse Bertrand For For Management
1C. Elect Pierre J. Blouin For For Management
1D. Elect Pierre Boivin For For Management
1E. Elect Manon Brouillette For For Management
1F. Elect Yvon Charest For For Management
1G. Elect Patricia Curadeau-Grou For For Management
1H. Elect Jean Houde For For Management
1I. Elect Karen A. Kinsley For For Management
1J. Elect Rebecca McKillican For For Management
1K. Elect Robert Pare For For Management
1L. Elect Lino A. Saputo, Jr. For For Management
1M. Elect Andree Savoie For For Management
1N. Elect Pierre Thabet For For Management
1O. Elect Louis Vachon For For Management
02 Advisory Vote on Executive Compensation For Against Management
03 Appointment of Auditor For For Management
04 Shareholder Proposal Regarding Equity Against For Shareholder
Ratio
--------------------------------------------------------------------------------
NISSIN FOOD HOLDINGS CO LTD
Ticker: Security ID: JP3675600005
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Koki Ando For For Management
3.2 Elect Noritaka Ando For For Management
3.3 Elect Yukio Yokoyama For For Management
3.4 Elect Ken Kobayashi For For Management
3.5 Elect Masahiro Okafuji For For Management
3.6 Elect Masato Mizuno For For Management
3.7 Elect Yukiko Nakagawa For For Management
3.8 Elect Eietsu Sakuraba For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS
Ticker: Security ID: JP3762600009
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koji Nagai For For Management
1.2 Elect Kentaro Okuda For For Management
1.3 Elect Toshimo Morita For For Management
1.4 Elect Hisato Miyashita For For Management
1.5 Elect Hiroshi Kimura For For Management
1.6 Elect Kazuhiko Ishimura For For Management
1.7 Elect Noriaki Shimazaki For For Management
1.8 Elect Mari Sono For For Management
1.9 Elect Michael LIM Choo San For For Management
1.10 Elect Laura S. Unger For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: Security ID: JP3762800005
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shingo Konomoto For For Management
1.2 Elect Hironori Momose For For Management
1.3 Elect Ayumu Ueno For For Management
1.4 Elect Yasuo Fukami For For Management
1.5 Elect Tadashi Shimamoto For For Management
1.6 Elect Hiroshi Funakura For For Management
1.7 Elect Masatoshi Matsuzaki For For Management
1.8 Elect Hideaki Omiya For For Management
1.9 Elect Shinoi Sakata For For Management
2 Elect Takuhito Sakata as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NTT DOCOMO INC
Ticker: Security ID: JP3165650007
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Kazuhiro Yoshizawa For For Management
3.2 Elect Motoyuki Ii For For Management
3.3 Elect Seiji Maruyama For For Management
3.4 Elect Michio Fujiwara For For Management
3.5 Elect Takashi Hiroi For For Management
3.6 Elect Mayumi Tateishi For For Management
3.7 Elect Masaaki Shintaku For For Management
3.8 Elect Noriko Endo @ Noriko Tsujihiro For For Management
3.9 Elect Shin Kikuchi For For Management
3.10 Elect Katsumi Kuroda For For Management
4.1 Elect Shoji Suto For For Management
4.2 Elect Hironobu Sagae For For Management
4.3 Elect Katsumi Nakata For Against Management
4.4 Elect Mikio Kajikawa For For Management
4.5 Elect Eiko Tsujiyama For For Management
5 Non-Audit Committee Directors' Fees For For Management
6 Audit Committee Directors' Fees For For Management
--------------------------------------------------------------------------------
O`REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: BRORLYBDR001
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect David E. O'Reilly For For Management
1B. Elect Larry P. O'Reilly For For Management
1C. Elect Greg Henslee For For Management
1D. Elect Jay D. Burchfield For For Management
1E. Elect Thomas T. Hendrickson For For Management
1F. Elect John R. Murphy For For Management
1G. Elect Dana M. Perlman For For Management
1H. Elect Maria A. Sastre For For Management
1I. Elect Andrea M. Weiss For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Amendment to Threshold Required to For For Management
Call a Special Meeting
5. Amendment to Articles to Delete For For Management
Unnecessary and Outdated Language
6. Shareholder Proposal Regarding Human Against For Shareholder
Capital Management Reporting
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: US6708371033
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Frank A. Bozich For For Management
1B. Elect James H. Brandi For Against Management
1C. Elect Peter D. Clarke For For Management
1D. Elect Luke R. Corbett For For Management
1E. Elect David L. Hauser For For Management
1F. Elect Judy R. McReynolds For For Management
1G. Elect David E. Rainbolt For For Management
1H. Elect J. Michael Sanner For For Management
1I. Elect Sheila G. Talton For For Management
1J. Elect Sean Trauschke For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Elimination of Supermajority Voting For For Management
Provisions
5. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: US6819362095
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kapila K. Anand For For Management
1B. Elect Craig R. Callen For For Management
1C. Elect Barbara B. Hill For For Management
1D. Elect Edward Lowenthal For For Management
1E. Elect C. Taylor Pickett For For Management
1F. Elect Stephen D. Plavin For For Management
1G. Elect Burke W. Whitman For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ORKLA
Ticker: Security ID: NO0003733800
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Election of For Take No Management
Presiding Chair Action
2 Accounts and Reports; Report of the For Take No Management
Board of Directors; Allocation of Action
Profits/Dividends
3.B Remuneration Guidelines (Advisory) For Take No Management
Action
3.C Remuneration Guidelines (Binding) For Take No Management
Action
5.A. Authority to Repurchase Shares and For Take No Management
Issue Treasury Shares (Incentive Action
Plans)
5.B Authority to Repurchase Shares for For Take No Management
Cancellation Action
6 Amendments to Articles For Take No Management
Action
7 Amendment of the Instruction for the For Take No Management
Nomination Committee Action
8.A Elect Stein Erik Hagen For Take No Management
Action
8.B Elect Ingrid Jonasson Blank For Take No Management
Action
8.C Elect Nils Selte For Take No Management
Action
8.D Elect Liselott Kilaas For Take No Management
Action
8.E Elect Peter Agnefjall For Take No Management
Action
8.F Elect Anna Mossberg For Take No Management
Action
8.G Elect Anders Christian Kristiansen For Take No Management
Action
8.H Elect Caroline Hagen Kjos as Deputy For Take No Management
Action
9.A Elect Anders Christian Stray Ryssdal For Take No Management
Action
9.B Elect Kjetil Houg For Take No Management
Action
9.C Elect Rebekka Glasser Herlofsen For Take No Management
Action
10 Election of Chair of Nomination For Take No Management
Committee Action
11 Directors' Fees For Take No Management
Action
12 Nomination Committee Fees For Take No Management
Action
13 Authority to Set Auditor's Fees For Take No Management
Action
--------------------------------------------------------------------------------
PEPSICO INC.
Ticker: PEP Security ID: US7134481081
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Shona L. Brown For For Management
1B. Elect Cesar Conde For For Management
1C. Elect Ian M. Cook For For Management
1D. Elect Dina Dublon For For Management
1E. Elect Richard W. Fisher For For Management
1F. Elect Michelle D. Gass For For Management
1G. Elect Ramon L. Laguarta For For Management
1H. Elect David C. Page For For Management
1I. Elect Robert C. Pohlad For For Management
1J. Elect Daniel L. Vasella For For Management
1K. Elect Darren Walker For For Management
1L. Elect Alberto Weisser For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
5. Shareholder Proposal Regarding Report Against For Shareholder
on Sugar and Public Health
--------------------------------------------------------------------------------
PERFICIENT INC.
Ticker: PRFT Security ID: US71375U1016
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jeffrey S. Davis For For Management
1B. Elect Ralph C. Derrickson For For Management
1C. Elect James R. Kackley For For Management
1D. Elect David S. Lundeen For For Management
1E. Elect Brian L. Matthews For Against Management
1F. Elect Gary M. Wimberly For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
3 Remuneration Policy (Binding) For For Management
4 Remuneration Report (Advisory) For For Management
5 Elect Roger Devlin For For Management
6 Elect David Jenkinson For For Management
7 Elect Mike Killoran For For Management
8 Elect Nigel Mills For For Management
9 Elect Rachel Kentleton For For Management
10 Elect Simon Litherland For For Management
11 Elect Marion Sears For For Management
12 Elect Joanna Place For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: BRPFIZBDR006
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ronald E. Blaylock For For Management
1B. Elect Albert Bourla For For Management
1C. Elect W. Don Cornwell For For Management
1D. Elect Joseph J. Echevarria For For Management
1E. Elect Scott Gottlieb For For Management
1F. Elect Helen H. Hobbs For For Management
1G. Elect Susan Hockfield For For Management
1H. Elect James M. Kilts For For Management
1I. Elect Dan R. Littman For For Management
1J. Elect Shantanu Narayen For For Management
1K. Elect Suzanne Nora Johnson For For Management
1L. Elect James Quincey For For Management
1M. Elect James C. Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder proposal regarding right Against Against Shareholder
to act by written consent
5. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
6. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8. Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
9. Elect Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: US7185461040
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Charles M. Holley, Jr. For For Management
1B. Elect Glenn F. Tilton For For Management
1C. Elect Marna C. Whittington For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Risks of Gulf Coast Petrochemical
Investments
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST INC
Ticker: PDM Security ID: US7201902068
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Frank C. McDowell For For Management
1B Elect Kelly H. Barrett For For Management
1C Elect Wesley E. Cantrell For For Management
1D Elect Glenn G. Cohen For For Management
1E Elect Barbara B. Lang For For Management
1F Elect C. Brent Smith For For Management
1G Elect Jeffrey L. Swope For For Management
1H Elect Dale H. Taysom For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP
Ticker: PNC Security ID: US693475AJ49
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Joseph Alvarado For For Management
1B. Elect Charles E. Bunch For Against Management
1C. Elect Debra A. Cafaro For For Management
1D. Elect Marjorie Rodgers Cheshire For For Management
1E. Elect William S. Demchak For For Management
1F. Elect Andrew T. Feldstein For For Management
1G. Elect Richard J. Harshman For For Management
1H. Elect Daniel R. Hesse For For Management
1I. Elect Linda R. Medler For For Management
1J. Elect Martin Pfinsgraff For For Management
1K. Elect Toni Townes-Whitley For For Management
1L. Elect Michael J. Ward For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of The 2020 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PULTEGROUP INC
Ticker: PHM Security ID: US7458671010
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Brian P. Anderson For For Management
1B. Elect Bryce Blair For For Management
1C. Elect Richard W. Dreiling For For Management
1D. Elect Thomas J. Folliard For For Management
1E. Elect Cheryl W. Grise For Against Management
1F. Elect Andre J. Hawaux For For Management
1G. Elect Ryan R. Marshall For For Management
1H. Elect John R. Peshkin For For Management
1I. Elect Scott F. Powers For For Management
1J. Elect Lila Snyder For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: RIOCF Security ID: CA7669101031
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Bonnie R. Brooks For Withhold Management
1B. Elect Richard Dansereau For Withhold Management
1C. Elect Paul Godfrey For For Management
1D. Elect Dale H. Lastman For For Management
1E. Elect Jane Marshall For For Management
1F. Elect Sharon Sallows For For Management
1G. Elect Edward Sonshine For For Management
1H. Elect Siim A. Vanaselja For For Management
1I. Elect Charles M. Winograd For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendments to Declaration of Trust For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SANKYO CO
Ticker: Security ID: JP3326410002
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Hideyuki Busujima For For Management
3.2 Elect Kimihisa Tsutsui For For Management
3.3 Elect Ichiro Tomiyama For For Management
3.4 Elect Akihiko Ishihara For Against Management
3.5 Elect Taro Kitani For For Management
3.6 Elect Hiroyuki Yamasaki For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Toshinori Abe For Against Management
3.2 Elect Shiro Inagaki For Against Management
3.3 Elect Yoshihiro Nakai For Against Management
3.4 Elect Takashi Uchida For Against Management
3.5 Elect Shiro Wakui For For Management
3.6 Elect Yukiko Yoshimaru For For Management
3.7 Elect Toshifumi Kitazawa For For Management
3.8 Elect Satoshi Tanaka For For Management
3.9 Elect Kunpei Nishida For For Management
3.10 Elect Yosuke Horiuchi For For Management
3.11 Elect Toshiharu Miura For For Management
3.12 Elect Toru Ishii For For Management
4 Elect Yoritomo Wada as Statutory For For Management
Auditor
5 Bonus For Against Management
6 Adoption of Performance-Based Bonus For For Management
System
7 Adoption of Performance Based Equity For For Management
Compensation Plan and Revision of
Existing Restricted Stock Plan
8.1 Elect Dissident Nominee Christopher Against For Shareholder
Brady
8.2 Elect Dissident Nominee Pamela Jacobs Against Against Shareholder
8.3 Elect Dissident Nominee Yasushi Okada Against Against Shareholder
8.4 Elect Dissident Nominee Terumichi Saeki Against Against Shareholder
8.5 Elect Dissident Nominee Jiro Iwasaki Against Against Shareholder
8.6 Elect Dissident Nominee Makoto Saito Against Against Shareholder
8.7 Elect Dissident Nominee Hitomi Kato Against For Shareholder
8.8 Elect Dissident Nominee Fumiyasu Suguro Against For Shareholder
8.9 Elect Dissident Nominee Motohiko Against Against Shareholder
Fujiwara
8.10 Elect Dissident Nominee Koji Yamada Against Against Shareholder
8.11 Elect Dissident Nominee Isami Wada Against For Shareholder
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: US8168514060
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alan L. Boeckmann For For Management
1B. Elect Kathleen Brown For For Management
1C. Elect Andres Conesa Labastida For For Management
1D. Elect Maria Contreras-Sweet For For Management
1E. Elect Pablo A. Ferrero For For Management
1F. Elect William D. Jones For For Management
1G. Elect Jeffrey W. Martin For For Management
1H. Elect Bethany J. Mayer For For Management
1I. Elect Michael N. Mears For For Management
1J. Elect Jack T. Taylor For For Management
1K. Elect Cynthia L Walker For For Management
1L. Elect Cynthia J. Warner For Against Management
1M. Elect James C. Yardley For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: US8290731053
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James S. Andrasick For For Management
1B. Elect Michael A. Bless For Against Management
1C. Elect Jennifer A. Chatman For For Management
1D. Elect Karen W. Colonias For For Management
1E. Elect Gary M. Cusumano For For Management
1F. Elect Philip E. Donaldson For For Management
1G. Elect Celeste Volz Ford For For Management
1H. Elect Robin G. MacGillivray For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: Security ID: SE0000148884
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10.1 Ratify Johan H. Andresen For For Management
10.2 Ratify Signhild Arnegard Hansen For For Management
10.3 Ratify Anne-Catherine Berner For For Management
10.4 Ratify Samir Brikho For For Management
10.5 Ratify Winnie Fok For For Management
10.6 Ratify Anna-Karin Glimstrom For For Management
10.7 Ratify Annika Dahlberg For For Management
10.8 Ratify Charlotta Lindholm For For Management
10.9 Ratify Tomas Nicolin For For Management
10.10 Ratify Sven Nyman For For Management
10.11 Ratify Lars Ottersgard For For Management
10.12 Ratify Jesper Ovesen For For Management
10.13 Ratify Helena Saxon For For Management
10.14 Ratify Johan Torgeby For For Management
10.15 Ratify Marcus Wallenberg For For Management
10.16 Ratify Hakan Westerberg For For Management
10.17 Ratify Johan Torgeby (as CEO) For For Management
11 Board Size For For Management
12 Number of Auditors For For Management
13.1 Directors' Fees For For Management
13.2 Authority to Set Auditor's Fees For For Management
14.A1 Elect Signhild Arnegard Hansen For For Management
14.A2 Elect Anne Berner For For Management
14.A4 Elect Winnie Kin Wah Fok For For Management
14.A5 Elect Sven Nyman For For Management
14.A6 Elect Lars Ottersgard For For Management
14.A7 Elect Jesper Ovesen For Against Management
14.A8 Elect Helena Saxon For For Management
14.A9 Elect Johan Torgeby For For Management
14A10 Elect Marcus Wallenberg For Against Management
14.B Elect Marcus Wallenberg as Board Chair For Against Management
15 Appointment of Auditor For For Management
16 Remuneration Policy For For Management
17.A SEB Employee Programme (AEP) For For Management
17.B SEB Share Deferral Programme (SDP) For For Management
17.C SEB Restricted Share Programme (RSP) For For Management
18.A Authority to Trade in Company Stock For For Management
18.B Authority to Repurchase and Issue For For Management
Treasury Shares
18.C Transfer of Shares Pursuant of Equity For For Management
Plans
19 Authority to Issue Shares w or w/o For For Management
Preemptive Rights (Contingent
Convertible Securities)
20 Appointment of Auditors in Foundations For For Management
21 Amendments to Articles (Proxy Voting) For For Management
22 Shareholder Proposal (Voting Rights) For Shareholder
Undetermined
23 Shareholder Proposal (Petitioning for Against Shareholder
Removal of Voting Differentiation at Undetermined
National Level)
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Board Size; Number of Auditors For For Management
13 Directors and Auditors' Fees For For Management
14.A Elect Hans Biorck For For Management
14.B Elect Par Boman For For Management
14.C Elect Jan Gurander For For Management
14.D Elect Fredrik Lundberg For For Management
14.E Elect Catherine Marcus For For Management
14.F Elect Jayne McGivern For For Management
14.G Elect Asa Soderstrom Winberg For For Management
14.H Elect Hans Biorck as Chair For For Management
15 Appointment of Auditor For For Management
16 Remuneration Policy For For Management
17 Authority to Repurchase Shares For For Management
Pursuant to LTIP
--------------------------------------------------------------------------------
SNAM S.P.A.
Ticker: Security ID: IT0003153415
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Cancellation of Shares For For Management
O.1 Accounts and Reports For For Management
O.2 Allocation of Profits/Dividends For For Management
O.3 Authority to Repurchase and Reissue For For Management
Shares
O.4.1 Remuneration Policy (Binding) For For Management
O.4.2 Remuneration Report (Advisory) For For Management
O.5 Long-Term Incentive Plan 2020-2022 For For Management
O.6 Elect Nicola Bedin For For Management
O.7 Election of Chair of Board For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: BRT1SOBDR005
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Janaki Akella For For Management
1B. Elect Juanita Powell Baranco For For Management
1C. Elect Jon A. Boscia For Against Management
1D. Elect Henry A. Clark III For For Management
1E. Elect Anthony F. Earley, Jr. For For Management
1F. Elect Thomas A. Fanning For For Management
1G. Elect David J. Grain For For Management
1H. Elect Donald M. James For For Management
1I. Elect John D. Johns For For Management
1J. Elect Dale E. Klein For For Management
1K. Elect Ernest J. Moniz For For Management
1L. Elect William G. Smith, Jr. For For Management
1M. Elect Steven R. Specker For For Management
1N. Elect E. Jenner Wood III For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL, INC.
Ticker: SLF Security ID: CA8667964024
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William D. Anderson For For Management
1B. Elect Dean A. Connor For For Management
1C. Elect Stephanie L. Coyles For For Management
1D. Elect Martin J.G. Glynn For For Management
1E. Elect Ashok K. Gupta For For Management
1F. Elect M. Marianne Harris For For Management
1G. Elect Sara Grootwassink Lewis For For Management
1H. Elect James M. Peck For For Management
1I. Elect Scott F. Powers For For Management
1J. Elect Hugh D. Segal For For Management
1K. Elect Barbara Stymiest For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUNDRUG CO LTD
Ticker: Security ID: JP3336600006
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tatsuroh Saitsu For For Management
2.2 Elect Hiroshi Sadakata For For Management
2.3 Elect Naoki Tada For For Management
2.4 Elect Takashi Tada For For Management
2.5 Elect Nobuhiko Sugiura For For Management
2.6 Elect Masato Matsumoto For For Management
2.7 Elect Tomoko Tsuji For For Management
3.1 Elect Tetsuro Ozawa For For Management
3.2 Elect Kazuma Shinohara For For Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: Security ID: CH0008038389
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For For Management
3 Ratification of Board and Management For For Management
Acts
4 Allocation of Profits/Dividends For For Management
5.1 Board Compensation For For Management
5.2 Executive Compensation For For Management
6.1.1 Elect Christopher M. Chambers For For Management
6.1.2 Elect Barbara Frei-Spreiter For For Management
6.1.3 Elect Rudolf Huber For Against Management
6.1.4 Elect Gabrielle Nater-Bass For For Management
6.1.5 Elect Mario F. Seris For For Management
6.1.6 Elect Thomas Studhalter For For Management
6.1.7 Elect Ton Buchner For For Management
6.2 Appoint Ton Buchner as Board Chair For For Management
6.3.1 Elect Christopher M. Chambers For For Management
6.3.2 Elect Barbara Frei-Spreiter For For Management
6.3.3 Elect Gabrielle Nater-Bass For For Management
6.4 Appointment of Independent Proxy For For Management
6.5 Appointment of Auditor For For Management
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SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
1.2 Compensation Report For Against Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management For For Management
Acts
4.1 Elect Roland Abt For For Management
4.2 Elect Alain Carrupt For For Management
4.3 Elect Frank Esser For For Management
4.4 Elect Barbara Frei For For Management
4.5 Elect Sandra Lathion-Zweifel For For Management
4.6 Elect Anna Mossberg For For Management
4.7 Elect Michael Rechsteiner For For Management
4.8 Elect Hansueli Loosli For For Management
4.9 Appoint Hansueli Loosli as Board Chair For For Management
5.1 Elect Roland Abt as Compensation For For Management
Committee Member
5.2 Elect Frank Esser as Compensation For For Management
Committee Member
5.3 Elect Barbara Frei as Compensation For For Management
Committee Member
5.4 Elect Hansueli Loosli as Non-Voting For For Management
Compensation Committee Member
5.5 Elect Renzo Simoni as Compensation For For Management
Committee Member
6.1 Board Compensation For For Management
6.2 Executive Compensation For For Management
7 Appointment of Independent Proxy For For Management
8 Appointment of Auditor For For Management
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SYDBANK
Ticker: Security ID: DK0010311471
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Michael Ahlefeldt Laurvig Bille For For Management
4.2 Elect Steen Bjergegaard For For Management
4.3 Elect Kim Galsgaard For For Management
4.4 Elect Henrik Halberg For For Management
4.5 Elect Kurt Helles Bardeleben For For Management
4.6 Elect Henrik Hoffmann For For Management
4.7 Elect Soren Holm For For Management
4.8 Elect Jesper Arkil For For Management
4.9 Elect Otto Popp Clausen For For Management
4.10 Elect Peter Gaemelke For For Management
4.11 Elect Jesper Hansson For For Management
4.12 Elect Tina Schmidt Madsen For For Management
4.13 Elect Rasmus Normann Andersen For For Management
4.14 Elect Ole Schou Mortensen For For Management
4.15 Elect Erwin Andresen For For Management
4.16 Elect Peder Damgaard For For Management
4.17 Elect Peter Hansen For For Management
4.18 Elect Per Have For For Management
4.19 Elect Michael Madsen For For Management
4.20 Elect Jan Muller For For Management
4.21 Elect Per Sorensen For For Management
4.22 Elect Peter Therkelsen For For Management
4.23 Elect Jan Gerber For For Management
4.24 Elect Jorn Brandt For For Management
4.25 Elect Flemming Jensen For For Management
4.26 Elect Erik Steen Kristensen For For Management
4.27 Elect Michael Kvist For For Management
4.28 Elect Willy Stockler For For Management
4.29 Elect Mia Dela Jensen For For Management
4.30 Elect Frans Bennetsen For For Management
4.31 Elect Thomas Iversen For For Management
4.32 Elect Svend Erik Dalsgaard Justesen For For Management
4.33 Elect Jorgen Pedersen For For Management
4.34 Elect Torben Bech For For Management
4.35 Elect Chr. la Cour For For Management
4.36 Elect Mikkel Grene For For Management
5 Appointment of Auditor For For Management
6.A Cancellation of Shares For For Management
6.B Remuneration Policy For For Management
6.C Amendments to Articles Regarding For For Management
Shareholders' Register
7 Authority to Repurchase Shares For For Management
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SYDBANK
Ticker: Security ID: DK0010311471
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4.A Elect Michael Ahlefeldt Laurvig Bille For For Management
4.B Elect Steen Bjergegaard For For Management
4.C Elect Kim Galsgaard For For Management
4.D Elect Henrik Halberg For For Management
4.E Elect Kurt Helles Bardeleben For For Management
4.F Elect Henrik Hoffmann For For Management
4.G Elect Soren Holm For For Management
4.H Elect Jesper Arkil For For Management
4.I Elect Otto Popp Clausen For For Management
4.J Elect Peter Gaemelke For For Management
4.K Elect Jesper Hansson For For Management
4.L Elect Tina Schmidt Madsen For For Management
4.M Elect Rasmus Normann Andersen For For Management
4.N Elect Ole Schou Mortensen For For Management
4.O Elect Erwin Andresen For For Management
4.P Elect Peder Damgaard For For Management
4.Q Elect Peter Hansen For For Management
4.R Elect Per Have For For Management
4.S Elect Michael Madsen For For Management
4.T Elect Jan Muller For For Management
4.U Elect Per Sorensen For For Management
4.V Elect Peter Therkelsen For For Management
4.X Elect Jan Gerber For For Management
4.Y Elect Jorn Brandt For For Management
4.Z Elect Flemming Jensen For For Management
4.AE Elect Erik Steen Kristensen For For Management
4.0 Elect Michael Kvist For For Management
4.A0 Elect Willy Stockler For For Management
4.A.A Elect Mia Dela Jensen For For Management
4.A.B Elect Frans Bennetsen For For Management
4.A.C Elect Thomas Iversen For For Management
4.A.D Elect Svend Erik Dalsgaard Justesen For For Management
4.A.E Elect Jorgen Pedersen For For Management
4.A.F Elect Torben Bech For For Management
4.A.G Elect Chr. la Cour For For Management
4.A.H Elect Mikkel Grene For For Management
5 Remuneration Policy For Against Management
6 Appointment of Auditor For For Management
7.A Cancellation of Shares For For Management
7.B Amendments to Articles Regarding For For Management
Remuneration Policy
7.C Amendments to Articles Regarding For For Management
Shareholders' Register
8 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: BRS1YFBDR002
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Margaret M. Keane For For Management
1b. Elect Fernando Aguirre For For Management
1c. Elect Paget L. Alves For For Management
1d. Elect Arthur W. Coviello, Jr. For For Management
1e. Elect William W. Graylin For For Management
1f. Elect Roy A. Guthrie For For Management
1g. Elect Richard C. Hartnack For For Management
1h. Elect Jeffrey G. Naylor For For Management
1i. Elect Laurel J. Richie For For Management
1j. Elect Olympia J. Snowe For For Management
1k. Elect Ellen M. Zane For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: US87612E1064
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Douglas M. Baker, Jr. For For Management
1B. Elect George S. Barrett For For Management
1C. Elect Brian C. Cornell For For Management
1D. Elect Calvin Darden For For Management
1E. Elect Robert L. Edwards For For Management
1F. Elect Melanie L. Healey For For Management
1G. Elect Donald R. Knauss For For Management
1H. Elect Monica C. Lozano For For Management
1I. Elect Mary E. Minnick For For Management
1J. Elect Kenneth L. Salazar For For Management
1K. Elect Dmitri L. Stockton For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Long-Term For For Management
Incentive Plan
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TELEDYNE TECHNOLOGIES INC
Ticker: TDY Security ID: US8793601050
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Roxanne S. Austin For For Management
1B. Elect Kenneth C. Dahlberg For For Management
1C. Elect Robert A. Malone For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
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TELIA COMPANY AB
Ticker: Security ID: SE0000667925
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Board Size For For Management
11 Directors' Fees For For Management
12.1 Elect Ingrid Bonde For For Management
12.2 Elect Rickard Gustafson For For Management
12.3 Elect Lars-Johan Jarnheimer For Against Management
12.4 Elect Jeanette Christensen Jager For For Management
12.5 Elect Nina Linander For For Management
12.6 Elect Jimmy Maymann For For Management
12.7 Elect Anna Settman For For Management
12.8 Elect Olaf Swantee For Against Management
12.9 Elect Martin Folke Tiveus For For Management
13.1 Elect Lars-Johan Jarnheimer as Chair For For Management
13.2 Elect Ingrid Bonde as Vice Chair For For Management
14 Number of Auditors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Election of Nomination Committee For For Management
18 Remuneration Policy For Against Management
19 Authority to Repurchase and Reissue For For Management
Shares
20.A Long-Term Incentive Programme 2020 For For Management
20.B Transfer of Shares Pursuant to LTIP For For Management
2020/2023
21 Capital Redemption Plan For For Management
22 Shareholder Proposal Regarding Replies Against Shareholder
of Letters to The Company Undetermined
23.A Shareholder Proposal Regarding Against Shareholder
Abolition of Voting Differentiation Undetermined
23.B Shareholder Proposal Regarding Small Against Shareholder
and Medium-sized Shareholders Undetermined
--------------------------------------------------------------------------------
TERRENO REALTY CORP
Ticker: TRNO Security ID: US88146M2008
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect W. Blake Baird For For Management
1B. Elect Michael A. Coke For For Management
1C. Elect Linda Assante For For Management
1D. Elect LeRoy E. Carlson For For Management
1E. Elect David M. Lee For For Management
1F. Elect Gabriela Franco Parcella For For Management
1G. Elect Douglas M. Pasquale For For Management
1H. Elect Dennis Polk For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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THOMSON-REUTERS CORP
Ticker: TRI Security ID: CA8849037095
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect David K.R. Thomson For For Management
1B. Elect Steve Hasker For For Management
1C. Elect Kirk E. Arnold For For Management
1D. Elect David W. Binet For For Management
1E. Elect W. Edmund Clark For Withhold Management
1F. Elect Michael E. Daniels For Withhold Management
1G. Elect Kirk Koenigsbauer For For Management
1H. Elect Vance K. Opperman For For Management
1I. Elect Kim M. Rivera For For Management
1J. Elect Barry Salzberg For For Management
1K. Elect Peter J. Thomson For For Management
1L. Elect Wulf von Schimmelmann For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Human Against For Shareholder
Rights Risk Report
--------------------------------------------------------------------------------
TOPBUILD CORP
Ticker: BLD Security ID: US89055F1030
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alec C. Covington For For Management
1B. Elect Gerald Volas For For Management
1C. Elect Carl T. Camden For For Management
1D. Elect Joseph S. Cantie For For Management
1E. Elect Tina Donikowski For For Management
1F. Elect Mark A. Petrarca For For Management
1G. Elect Nancy M. Taylor For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: Security ID: JP3633400001
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takeshi Uchiyamada For For Management
1.2 Elect Shigeru Hayakawa For For Management
1.3 Elect Akio Toyoda For For Management
1.4 Elect Koji Kobayashi For For Management
1.5 Elect Shigeki Terashi For For Management
1.6 Elect James Kuffner For For Management
1.7 Elect Ikuro Sugawara For For Management
1.8 Elect Philip Craven For Against Management
1.9 Elect Teiko Kudo For For Management
2 Elect Ryuji Sakai as Alternate For For Management
Statutory Auditor
3 Amendments to Articles For For Management
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U.S. BANCORP.
Ticker: USB Security ID: US9029733048
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Warner L. Baxter For For Management
1B. Elect Dorothy J. Bridges For For Management
1C. Elect Elizabeth Buse For For Management
1D. Elect Marc N. Casper For For Management
1E. Elect Andrew Cecere For For Management
1F. Elect Kimberly J. Harris For For Management
1G. Elect Roland A. Hernandez For For Management
1H. Elect Olivia F. Kirtley For For Management
1I. Elect Karen S. Lynch For For Management
1J. Elect Richard P. McKenney For For Management
1K. Elect Yusuf I. Mehdi For For Management
1L. Elect John P. Wiehoff For For Management
1M. Elect Scott W. Wine For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
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VALERO ENERGY CORP.
Ticker: VLO Security ID: US91913Y4070
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect H. Paulett Eberhart For For Management
1B. Elect Joseph W. Gorder For For Management
1C. Elect Kimberly S. Greene For For Management
1D. Elect Deborah P. Majoras For For Management
1E. Elect Eric D. Mullins For For Management
1F. Elect Donald L. Nickles For For Management
1G. Elect Philip J. Pfeiffer For For Management
1H. Elect Robert A. Profusek For For Management
1I. Elect Stephen M. Waters For For Management
1J. Elect Randall J. Weisenburger For For Management
1K. Elect Rayford Wilkins Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Omnibus Stock For For Management
Incentive Plan
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VERIZON COMMUNICATIONS INC
Ticker: VZ Security ID: US92343VDQ41
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Shellye L. Archambeau For Against Management
1b. Elect Mark T. Bertolini For For Management
1c. Elect Vittorio Colao For For Management
1d. Elect Melanie L. Healey For For Management
1e. Elect Clarence Otis, Jr. For For Management
1f. Elect Daniel H. Schulman For For Management
1g. Elect Rodney E. Slater For For Management
1h. Elect Hans Vestberg For For Management
1i. Elect Gregory G. Weaver For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
6. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Linking Against For Shareholder
Executive Pay to Data Privacy
8. Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
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WALMART INC
Ticker: WMT Security ID: US9311421039
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cesar Conde For For Management
1B. Elect Timothy P. Flynn For For Management
1C. Elect Sarah J. Friar For For Management
1D. Elect Carla A. Harris For For Management
1E. Elect Thomas W. Horton For Against Management
1F. Elect Marissa A. Mayer For For Management
1G. Elect C. Douglas McMillon For For Management
1H. Elect Gregory B. Penner For For Management
1I. Elect Steven S Reinemund For For Management
1J. Elect S. Robson Walton For For Management
1K. Elect Steuart Walton For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Amendment to the ASDA Sharesave Plan For For Management
2000
5. Shareholder Proposal Regarding Report Against For Shareholder
on Single-Use Plastic Shopping Bags
6. Shareholder Proposal Regarding Use of Against For Shareholder
Antibiotics
7. Shareholder Proposal Regarding Hourly Against For Shareholder
Associate Representation on the Board
8. Shareholder Proposal Regarding Report Against Against Shareholder
on Measures Taken to Prevent Sexual
Harassment
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WEST JAPAN RAILWAY COMPANY
Ticker: Security ID: JP3659000008
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles - Change in For For Management
Size of Board of Statutory Auditors
3.1 Elect Seiji Manabe For For Management
3.2 Elect Tatsuo Kijima For For Management
3.3 Elect Norihiko Saito For For Management
3.4 Elect Hideo Miyahara For For Management
3.5 Elect Hikaru Takagi For For Management
3.6 Elect Yoshinobu Tsutsui For For Management
3.7 Elect Haruko Nozaki For For Management
3.8 Elect Kazuaki Hasegawa For For Management
3.9 Elect Fumito Ogata For For Management
3.10 Elect Yoshihisa Hirano For For Management
3.11 Elect Atsushi Sugioka For For Management
3.12 Elect Shoji Kurasaka For For Management
3.13 Elect Keijiro Nakamura For For Management
3.14 Elect Tadashi Kawai For For Management
3.15 Elect Yutaka Nakanishi For For Management
4.1 Elect Fumio Tanaka For For Management
4.2 Elect Maki Ogura For For Management
4.3 Elect Emiko Hazama For For Management
5 Statutory Auditors' Fees For For Management
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WESTERN UNION COMPANY
Ticker: WU Security ID: US9598021098
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Martin I. Cole For For Management
1B. Elect Hikmet Ersek For For Management
1C. Elect Richard A. Goodman For For Management
1D. Elect Betsy D. Holden For For Management
1E. Elect Jeffrey A. Joerres For Against Management
1F. Elect Michael A. Miles, Jr. For For Management
1G. Elect Timothy P. Murphy For For Management
1H. Elect Jan Siegmund For For Management
1I. Elect Angela A. Sun For For Management
1J. Elect Solomon D. Trujillo For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: Security ID: AU000000WOW2
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: DEC 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A.2.A Re-elect Holly Kramer For For Management
A.2.B Re-elect Siobhan McKenna For For Management
A.2.C Re-elect Kathee Tesija For For Management
A.2.D Elect Jennifer Carr-Smith For For Management
A.3 Remuneration Report For For Management
A.4 Equity Grant (MD/CEO Brad Banducci) For For Management
A.5 Approve US Non-Executive Director For For Management
Equity Plan
A.6 Amendments to Constitution For For Management
E.7 Restructure Scheme For For Management
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ZURICH INSURANCE GROUP AG LTD
Ticker: Security ID: CH0011075394
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
1.2 Compensation Report For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management For For Management
Acts
4.1.1 Elect Michel M. Lies as Board Chair For For Management
4.1.2 Elect Joan L. Amble For For Management
4.1.3 Elect Catherine P. Bessant For For Management
4.1.4 Elect Alison J. Carnwath For For Management
4.1.5 Elect Christoph Franz For For Management
4.1.6 Elect Michael Halbherr For For Management
4.1.7 Elect Jeffrey L. Hayman For For Management
4.1.8 Elect Monica Machler For For Management
4.1.9 Elect Kishore Mahbubani For For Management
4.110 Elect Jasmin Staiblin For For Management
4.111 Elect Barry Stowe For For Management
4.2.1 Elect Michel M. Lies as Compensation For For Management
Committee Member
4.2.2 Elect Catherine P. Bessant as For For Management
Compensation Committee Member
4.2.3 Elect Christoph Franz as Compensation For For Management
Committee Member
4.2.4 Elect Kishore Mahbubani as For For Management
Compensation Committee Member
4.2.5 Elect Jasmin Staiblin as Compensation For For Management
Committee Member
4.3 Appointment of Independent Proxy For For Management
4.4 Appointment of Auditor For For Management
5.1 Board Compensation For Against Management
5.2 Executive Compensation For For Management
6 Renewal of Authorised and Conditional For For Management
Capital
7 Amendments to Articles For For Management
============ Harbor Robeco International Conservative Equities Fund ============
AGEAS SA/NV
Ticker: Security ID: BE0974264930
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1.1 Amendments to Articles (Article 1) For For Management
2.1.2 Amendments to Articles (Article 2) For For Management
2.1.3 Amendments to Articles (Article 3) For For Management
2.1.4 Amendments to Articles (Article 6bis) For For Management
2.1.5 Amendments to Articles (Article 7) For For Management
2.1.6 Amendments to Articles (Article 9) For For Management
2.1.7 Amendments to Articles (Article 10) For For Management
2.1.8 Amendments to Articles (Article 11) For For Management
21.9 Amendments to Articles (Article 12) For For Management
21.10 Amendments to Articles (Article 13) For For Management
21.11 Amendments to Articles (Article 14) For For Management
21.12 Amendments to Articles (Article 15) For For Management
21.13 Amendments to Articles (Article 17) For For Management
21.14 Amendments to Articles (Article 18) For For Management
21.15 Amendments to Articles (Article 19) For For Management
21.16 Amendments to Articles (Article 20) For For Management
21.17 Amendments to Articles (Article 22) For For Management
21.18 Amendments to Articles (Article 23) For For Management
2.2 Cancellation of Shares For For Management
2.3.2 Increase in Authorised Capital For For Management
3 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: Security ID: BE0974264930
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Accounts and Reports; Allocation of For For Management
Profits
2.2.2 Allocation of Dividends For For Management
2.3.1 Ratification of Board Acts For For Management
2.3.2 Ratification of Auditor's Acts For For Management
3.1 Remuneration Report For For Management
3.2 Remuneration Policy For For Management
4.1 Elect Jane Murphy For For Management
4.2 Elect Lucrezia Reichlin For For Management
4.3 Elect Yvonne Lang Ketterer For For Management
4.4 Elect Richard David Jackson For For Management
4.5 Elect Antonio Cano For For Management
5.1.1 Amendments to Articles (Article 1) For For Management
5.1.2 Amendments to Articles (Article 2) For For Management
5.1.3 Amendments to Articles (Article 3) For For Management
5.1.4 Amendments to Articles (Article 6bis) For For Management
5.1.5 Amendments to Articles (Article 7) For For Management
5.1.6 Amendments to Articles (Article 9) For For Management
5.1.7 Amendments to Articles (Article 10) For For Management
5.1.8 Amendments to Articles (Article 11) For For Management
5.1.9 Amendments to Articles (Article 12) For For Management
5.110 Amendments to Articles (Article 13) For For Management
5.111 Amendments to Articles (Article 14) For For Management
5.112 Amendments to Articles (Article 15) For For Management
5.113 Amendments to Articles (Article 17) For For Management
5.114 Amendments to Articles (Article 18) For For Management
5.115 Amendments to Articles (Article 19) For For Management
5.116 Amendments to Articles (Article 20) For For Management
5.117 Amendments to Articles (Article 22) For For Management
5.118 Amendments to Articles (Article 23) For For Management
5.2 Cancellation of Shares For For Management
5.3.2 Increase in Authorised Capital For For Management
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: Security ID: DE0008404005
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For Take No Management
Action
3 Ratification of Management Board Acts For Take No Management
Action
4 Ratification of Supervisory Board Acts For Take No Management
Action
5 Approval of Intra-Company Control For Take No Management
Agreement with Allianz Africa Holding Action
GmbH
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: Security ID: NL0000334118
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Remuneration Report For For Management
4 Management Board Remuneration Policy For For Management
5 Accounts and Reports For For Management
6.A Allocation of Profits/Dividends For For Management
6.B Allocation of Special Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Benjamin Gek Lim Loh to the For For Management
Management Board
10.A Elect Monica de Virgiliis For For Management
10.B Elect Didier Lamouche For For Management
10.C Elect Martin C.J. van Pernis For For Management
11 Amendments to Articles For For Management
12 Appointment of Auditor For For Management
13.A Authority to Issue Shares w/ For For Management
Preemptive Rights
13.B Authority to Suppress Preemptive Rights For For Management
14 Authority to Repurchase Shares For For Management
15 Cancellation of Treasury Shares For For Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1.A Accounts and Reports For For Management
O.1.B Allocation of Profits/Dividends For For Management
O.2A1 List Presented by Mediobanca Unvoted Management
Undetermined
O.2A2 List presented by Group of For Management
Institutional Investors Representing 1. Undetermined
3% of Share Capital
O.2.B Statutory Auditors' Fees For For Management
O.3.A Remuneration Policy (Binding) For For Management
O.3.B Remuneration Report (Advisory) For Against Management
O.4.A Group Long-Term Incentive Plan For For Management
2020-2022
O.4.B Authority to Repurchase and Reissue For For Management
Shares (Incentive Plans)
E.4.C Authority to Issue Shares w/o For For Management
Preemptive Rights (Group LTIP 2020)
O.5.A 2020 Performance Share Plan - CEO Only For Against Management
O.5.B Authority to Repurchase and Reissue For Against Management
Shares (Performance Share Plan - CEO
Only)
E.5.C Authority to Issue Shares w/o For Against Management
Preemptive Rights (Performance Share
Plan - CEO Only)
E.6.A Amendments to Article 3(1) For For Management
E.6.B Amendments to Article 9(1) For For Management
E.6.C Amendments to Article 33(7) For For Management
E.6.D Amendments to Article 28(1) For For Management
E.6.E Amendments to Article 28(2) For For Management
E.6.F Amendments to Article 28(4)(10)(13) For For Management
E.6.G Amendments to Article 28(5)(6) For For Management
E.6.H Amendments to Article 28(10) For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: Security ID: JP3942400007
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoshihiko Hatanaka For For Management
1.2 Elect Kenji Yasukawa For For Management
1.3 Elect Naoki Okamura For For Management
1.4 Elect Mamoru Sekiyama For For Management
1.5 Elect Keiko Yamagami For For Management
1.6 Elect Hiroshi Kawabe For For Management
1.7 Elect Tatsuro Ishizuka For For Management
2.1 Elect Toru Yoshimitsu For For Management
2.2 Elect Hiro Sasaki For For Management
2.3 Elect Raita Takahashi For For Management
--------------------------------------------------------------------------------
ATLANTICA YIELD PLC
Ticker: AY Security ID: GB00BLP5YB54
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Remuneration Policy (Binding) For Against Management
4 Elect Jackson Robinson For For Management
5 Elect Andrea Brentan For For Management
6 Elect Robert Dove For Against Management
7 Elect Francisco Jose Martinez For For Management
8 Authority to Issue Shares w/ For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Change in Company Name For For Management
11 Ratification of Dividends For For Management
--------------------------------------------------------------------------------
AXA
Ticker: Security ID: FR0000120628
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Consolidated Accounts and Reports For For Management
O.3 Allocation of Profits/Dividends For For Management
O.4 Remuneration Report For For Management
O.5 Remuneration of Denis Duverne, Chair For For Management
O.6 Remuneration of Thomas Buberl, CEO For For Management
O.7 Remuneration Policy (CEO) For Against Management
O.8 Remuneration Policy (Chair) For For Management
O.9 Remuneration Policy (Board of For For Management
Directors)
O.10 Special Auditors Report on Regulated For For Management
Agreements
O.11 Elect Angelien Kemna For For Management
O.12 Elect Irene M. Dorner For For Management
O.13 Elect Isabel Hudson For For Management
O.14 Elect Antoine Gosset-Grainville For For Management
O.15 Elect Marie-France Tschudin For For Management
O.16 Elect Helen Browne For For Management
A Elect Jerome Amouyal Against Against Management
B Elect Constance Reschke Against Against Management
C Elect Bamba Sall Against Against Management
D Elect Bruno Guy-Wasier Against Against Management
E Elect Timothy Leary Against Against Management
F Elect Ashitkumar Shah Against Against Management
O.17 Authority to Repurchase and Reissue For For Management
Shares
E.18 Employee Stock Purchase Plan For For Management
E.19 Stock Purchase Plan for Overseas For For Management
Employees
E.20 Authority to Cancel Shares and Reduce For For Management
Capital
E.21 Amendments to Articles Regarding For For Management
Employees Representatives
E.22 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: Security ID: GB0002634946
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For Against Management
4 Elect Revathi Advaithi For For Management
5 Elect Roger Carr For For Management
6 Elect Elizabeth Corley For For Management
7 Elect Chris Grigg For For Management
8 Elect Paula Rosput Reynolds For For Management
9 Elect Nicholas Rose For For Management
10 Elect Ian Tyler For For Management
11 Elect Charles Woodburn For For Management
12 Elect Thomas Arseneault For For Management
13 Elect Bradley Greve For For Management
14 Elect Jane Griffiths For For Management
15 Elect Stephen T. Pearce For For Management
16 Elect Nicole W. Piasecki For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BILIA AB
Ticker: Security ID: SE0009921588
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Board Size For For Management
13 Directors' Fees For For Management
14 Election of Directors For Against Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Remuneration Policy For For Management
17 Amendments to Articles For For Management
18 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: Security ID: CH0130293662
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For Against Management
3 Ratification of Board Acts For For Management
4 Allocation of Profits/Dividends For For Management
5.A Board Compensation For For Management
5.B Executive Compensation For For Management
6.A.1 Elect Urs Gasche For Against Management
6.A.2 Elect Hartmut Geldmacher For For Management
6.A.3 Elect Kurt Schar For For Management
6.A.4 Elect Roger Baillod For For Management
6.A.5 Elect Carole Ackermann For For Management
6.A.6 Elect Rebecca Guntern For For Management
6.B.1 Appoint Urs Gasche as Board Chair For For Management
6.C.1 Elect Urs Gasche as Compensation and For For Management
Nominating Committee Member
6.C.2 Elect Hartmut Geldmacher as For For Management
Compensation and Nominating Committee
Member
6.C.3 Elect Andreas Rickenbacher as For For Management
Compensation and Nominating Committee
Member
6.D.1 Appointment of Independent Proxy For For Management
6.E.1 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: FR0000131104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
O.2 Consolidated Accounts and Reports For For Management
O.3 Allocation of Profits/Dividends For For Management
O.4 Special Auditors Report on Regulated For For Management
Agreements
O.5 Authority to Repurchase and Reissue For For Management
Shares
O.6 Elect Jean Lemierre For For Management
O.7 Elect Jacques Aschenbroich For For Management
O.8 Elect Monique Cohen For For Management
O.9 Elect Daniela Schwarzer For For Management
O.10 Elect Fields Wicker-Miurin For For Management
O.11 Remuneration Policy (Board of For For Management
Directors)
O.12 Remuneration Policy (Chair) For For Management
O.13 Remuneration Policy (CEO and Deputy For For Management
CEO)
O.14 Remuneration Report For For Management
O.15 Remuneration of Jean Lemierre, Chair For For Management
O.16 Remuneration of Jean-Laurent For For Management
Bonnafe,CEO
O.17 Remuneration of Philippe Bordenave, For For Management
Deputy CEO
O.18 Remuneration of Identified Staff For For Management
E.19 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
E.20 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
E.21 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
E.22 Global Ceiling on Capital Increases For For Management
(w/o Preemptive Rights)
E.23 Authority to Increase Capital Through For For Management
Capitalisations
E.24 Global Ceiling on Capital Increases For For Management
E.25 Employee Stock Purchase Plan For For Management
E.26 Authority to Cancel Shares and Reduce For For Management
Capital
E.27 Amendments to Articles Regarding For For Management
Employee Representatives
E.28 Amendments to Articles Regarding For For Management
Written Consultation
E.29 Amendments to Articles (Multiple For For Management
Technical Issues)
E.30 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
BPOST S.A. / N.V
Ticker: Security ID: BE0974268972
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.4 Accounts and Reports; Allocation of For For Management
Profits and Dividends
O.5 Remuneration Report For Against Management
O.6 Ratification of Board Acts For Against Management
O.7 Ratification of Auditor's Acts For For Management
O.8.1 Ratification of Co-Option of Jean-Paul For For Management
Van Avermaet to the Board of Directors
O.8.2 Elect Bernadette Lambrechts to the For For Management
Board of Directors
O.9 Authorisation of Legal Formalities For For Management
(Power of Attorney)
E.1 Opt-in to the Belgian Companies and For Against Management
Associations Code
E.2 Authority to Coordinate Articles For For Management
--------------------------------------------------------------------------------
BWP TRUST
Ticker: Security ID: AU000000BWP3
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: FEB 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Constitution For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: DK0010181759
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports; Ratification of For For Management
Board and Management Acts
3 Allocation of Profits/Dividends For For Management
4.A Remuneration Policy For For Management
4.B Supervisory Board Fees For For Management
4.C Cancellation of Shares For For Management
4.D Amendments to Articles Regarding Agenda For For Management
4.E Amendments to Articles (Editorial) For For Management
5.A Elect Flemming Besenbacher For For Management
5.B Elect Lars Fruergaard Joregensen For For Management
5.C Elect Carl Bache For For Management
5.D Elect Magdi Batato For For Management
5.E Elect Domitille Doat-Le Bigot For For Management
5.F Elect Lilian Biner For Against Management
5.G Elect Richard Burrows For For Management
5.H Elect Soren-Peter Fuchs Olesen For For Management
5.I Elect Majken Schultz For For Management
5.J Elect Lars Stemmerik For For Management
6 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CASIO COMPUTER CO LTD
Ticker: Security ID: JP3209000003
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Kazuhiro Kashio For For Management
2.2 Elect Toshiyuki Yamagishi For For Management
2.3 Elect Shin Takano For For Management
2.4 Elect Tetsuo Kashio For For Management
2.5 Elect Motoki Ozaki For For Management
--------------------------------------------------------------------------------
CI FINANCIAL CORP
Ticker: CIFAF Security ID: CA1254911003
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect William E. Butt For For Management
1B Elect Brigette Chang-Addorisio For For Management
1C Elect William T. Holland For For Management
1D Elect Kurt MacAlpine For For Management
1E Elect David P. Miller For Withhold Management
1F Elect Tom P. Muir For For Management
1G Elect Sheila A. Murray For Withhold Management
1H Elect Paul J. Perrow For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL
Ticker: Security ID: AU000000CCL2
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3.A Re-elect Krishnakumar Thirumalai For Against Management
3.B Re-elect Paul D. O'Sullivan For For Management
3.C Elect Penelope (Penny) A. Winn For For Management
4 Equity Grant (MD/CEO Alison Watkins For For Management
LTI)
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: Security ID: AU000000CMW8
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal Regarding the Against Against Shareholder
Election of Gary Weiss
--------------------------------------------------------------------------------
CTT CORREIOS DE PORTUGAL SA
Ticker: Security ID: PTCTT0AM0001
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Board of General Meeting For For Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board and Supervisory For For Management
Bodies' Acts
5 Ratification of Co-Option of Directors For For Management
6 Shareholder Proposal Regarding For For Management
Election of Directors
7 Shareholder Proposal Regarding For For Management
Election of Remuneration Committee
Members; Remuneration Committee Fees
8 Appointment of Auditor For For Management
9 Remuneration Policy For For Management
10 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
D`LETEREN
Ticker: Security ID: BE0974259880
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.2 Accounts and Reports; Allocation of For For Management
Profits and Dividends
O.3 Remuneration Report For Against Management
O.4.1 Ratification of Board Acts For For Management
O.4.2 Ratification of Auditor's Acts For For Management
O.5 Appointment of Auditor and Authority For For Management
to Set Fees
E.1.1 Increase in Authorised Capital as an For Against Management
Anti-Takeover Defense
E.1.2 Authority to Repurchase Shares as For Against Management
Takeover Defense
E.2 Opt-in to the Belgian Code on For For Management
Companies and Associations
E.3 Authorization of Legal Formalities For For Management
E.4 Authority to Coordinate Articles For For Management
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: Security ID: DE0007480204
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Elect Roland Werner as Member of the For For Management
Supervisory Board
7 Amendments to Articles For For Management
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: Security ID: DE0008019001
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For Against Management
6 Increase in Authorised Capital 2020/I For For Management
7 Increase in Authorised Capital 2020/II For For Management
8 Authority to Issue Participation For For Management
Rights and Hybrid Bonds
9 Authority to Repurchase and Reissue For For Management
Shares
10 Authority to Repurchase Shares Using For For Management
Equity Derivatives
11 Amendments to Articles Regarding For For Management
Convocation of General Meetings for
Recovery Measures
12 Amendments to Articles Regarding SRD II For For Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: Security ID: DE0005557508
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Elect Michael Kaschke as Supervisory For For Management
Board Member
7 Spin-Off and Takeover Agreement with For For Management
Telekom Deutschland GmbH
8 Appointment of Auditor for Interim For For Management
Statements
--------------------------------------------------------------------------------
DNB ASA
Ticker: Security ID: NO0010031479
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Agenda For Take No Management
Action
3 Minutes For Take No Management
Action
4 Accounts and Reports For Take No Management
Action
5.A Remuneration Guidelines (Advisory) For Take No Management
Action
5.B Remuneration Guidelines (Binding) For Take No Management
Action
6 Corporate Governance Report For Take No Management
Action
7 Authority to Set Auditor's Fees For Take No Management
Action
8 Cancellation of Shares For Take No Management
Action
9 Amendments to Articles For Take No Management
Action
10 Authority to Issue Debt Instruments For Take No Management
Action
11 Election of Directors For Take No Management
Action
12 Election of Nomination Committee For Take No Management
Members Action
13 Directors' Fees; Election Committee For Take No Management
Fees Action
--------------------------------------------------------------------------------
EDION
Ticker: Security ID: JP3164470001
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masataka Kubo For For Management
2.2 Elect Norio Yamasaki For For Management
2.3 Elect Akira Atarashi For For Management
2.4 Elect Satoshi Kaneko For For Management
2.5 Elect Kaoru Koyano For For Management
2.6 Elect Shozo Ishibashi For For Management
2.7 Elect Shimon Takagi For For Management
2.8 Elect Naoko Mayumi For For Management
2.9 Elect Yoshihiko Fukushima For For Management
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: Security ID: FI0009007884
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Policy For For Management
11 Directors' Fees For For Management
12 Board Size For For Management
13 Election of Directors For For Management
14 Authority to Set Auditor's Fees For Against Management
15 Appointment of Auditor For Against Management
16 Amendments to Articles For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: Security ID: DE0006095003
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Supervisory Board Members' Fees For For Management
7 Amendments to Articles For For Management
8 Reduction of Conditional Capital III For For Management
9 Revocation of Authority to Issue For For Management
Convertible Debt Instruments;
Reduction of Conditional Capital 2017
10 Revocation of Authority to Issue For For Management
Convertible Debt Instruments;
Reduction of Conditional Capital 2018
11 Authority to Issue Convertible Debt For Against Management
Instruments; Increase in Conditional
Capital
12 Increase in Authorised Capital For Against Management
13 Approval of Intra-Company Control For For Management
Agreement with Capital Stage Solar IPP
GmbH
14 Approval of Intra-Company Control For For Management
Agreement with SOLARPARK NEUHAUSEN GmbH
--------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts For For Management
2 Management Reports For For Management
3 Report on Non-Financial Information For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Issue Convertible Debt For For Management
Instruments
7 Authority to Repurchase Shares For For Management
8 Amendments to Articles of Association For For Management
(Board of Directors)
9 Amendments to Articles (General For For Management
Meetings)
10 Amendments to Articles (Non-Financial For For Management
Information Statement)
11 Amendments to General Meeting For For Management
Regulations (Non-Financial Information
Statement)
12 Amendments to General Meeting For For Management
Regulations (Attendance)
13 Elect Pilar Gonzalez de Frutos For For Management
14 Ratify and Elect Antonio Cammisecra For For Management
15 Elect Eugenia Bieto Caubet For For Management
16 Elect Alicia Koplowitz y Romero de For For Management
Juseu
17 Board Size For For Management
18 Remuneration Report (Advisory) For Against Management
19 Remuneration Policy (Binding) For For Management
20 Strategic Incentive Plan 2020-2022 For For Management
21 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: IT0003128367
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Authority to Repurchase and Reissue For For Management
Shares
4 Board Size For For Management
5 Board Term Length For For Management
6.1 List Presented by Ministry of Economy Unvoted Management
and Finance Undetermined
6.2 List Presented by Group of For Management
Institutional Investors Representing 2. Undetermined
23% of Share Capital
7 Elect Michele Alberto Fabiano For For Management
Crisostomo as Chair of Board
8 Directors' Fees For For Management
9 Long-Term Incentive Plan 2020 For For Management
10.1 Remuneration Policy (Binding) For For Management
10.2 Remuneration Report (Advisory) For For Management
--------------------------------------------------------------------------------
FLOW TRADERS
Ticker: Security ID: NL0011279492
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.B Accounts and Reports For For Management
2.D Allocation of Profits/Dividends For For Management
2.E Remuneration Report For For Management
2.F Management Board Remuneration Policy For Against Management
2.G Supervisory Board Remuneration Policy For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Elect Britta Achmann to the Management For For Management
Board
6.A Authority to Issue Shares w/ For For Management
Preemptive Rights
6.B Authority to Suppress Preemptive Rights For For Management
7 Authority to Repurchase Shares For For Management
8 Cancellation of Shares For For Management
9 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: Security ID: FI0009007132
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and Management For For Management
Acts
11 Remuneration Policy For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
19 Charitable Donations For For Management
20 Shareholder Proposal Regarding Climate For Shareholder
Risk Report and Science-Based Plan Undetermined
--------------------------------------------------------------------------------
FREENET AG
Ticker: Security ID: DE000A0Z2ZZ5
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Amendments to Articles For For Management
7 Increase in Authorised Capital For Against Management
8 Authority to Issue Convertible Debt For Against Management
Instruments; Increase in Conditional
Capital
9 Authority to Repurchase and Reissue For For Management
Shares
10 Authority to Repurchase Shares Using For For Management
Equity Derivatives
--------------------------------------------------------------------------------
GALENICA AG
Ticker: Security ID: CH0360674466
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3.1 Allocation of Profits For For Management
3.2 Dividends from Reserves For For Management
4 Compensation Report For Against Management
5.1 Board Compensation For For Management
5.2 Executive Compensation For For Management
6.1.1 Elect Daniela Bosshardt as Board Chair For For Management
6.1.2 Elect Bertrand Jungo For For Management
6.1.3 Elect Michel Burnier For For Management
6.1.4 Elect Markus R. Neuhaus For For Management
6.1.5 Elect Philippe Nussbaumer For For Management
6.1.6 Elect Andreas Walde For For Management
6.1.7 Elect Pascale Bruderer For For Management
6.2.1 Elect Andreas Walde as Compensation For For Management
Committee Member
6.2.2 Elect Markus R. Neuhaus as For For Management
Compensation Committee Member
6.2.3 Elect Pascale Bruderer as Compensation For For Management
Committee Member
6.3 Appointment of Independent Proxy For For Management
6.4 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0030170408
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.1 Transfer of Reserves For For Management
2.2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4.1.1 Elect Albert M. Baehny as Board Chair For For Management
4.1.2 Elect Felix R. Ehrat For For Management
4.1.3 Elect Bernadette Koch For For Management
4.1.4 Elect Hartmut Reuter For For Management
4.1.5 Elect Eunice Zehnder-Lai For For Management
4.1.6 Elect Werner Karlen For For Management
4.2.1 Elect Hartmut Reuter as Nominating and For For Management
Compensation Committee Member
4.2.2 Elect Eunice Zehnder-Lai as Nominating For For Management
and Compensation Committee Member
4.2.3 Elect Werner Karlen as Nominating and For For Management
Compensation Committee Member
5 Appointment of Independent Proxy For For Management
6 Appointment of Auditor For For Management
7.1 Compensation Report For Against Management
7.2 Board Compensation For For Management
7.3 Executive Compensation For For Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: Security ID: CH0010645932
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5.1.1 Elect Victor Balli For For Management
5.1.2 Elect Werner J. Bauer For For Management
5.1.3 Elect Lilian Biner For For Management
5.1.4 Elect Michael Carlos For For Management
5.1.5 Elect Ingrid Deltenre For For Management
5.1.6 Elect Calvin Grieder For For Management
5.1.7 Elect Thomas Rufer For For Management
5.2.1 Elect Olivier A. Filliol For For Management
5.2.2 Elect Sophie Gasperment For For Management
5.3 Appoint Calvin Grieder as Board Chair For For Management
5.4.1 Elect Werner J. Bauer as Compensation For For Management
Committee Member
5.4.2 Elect Ingrid Deltenre as Compensation For For Management
Committee Member
5.4.3 Elect Victor Balli as Compensation For For Management
Committee Member
5.5 Appointment of Independent Proxy For For Management
5.6 Appointment of Auditor For For Management
6.1 Board Compensation For For Management
6.2.1 Executive Compensation (Short-Term) For For Management
6.2.2 Executive Compensation (Fixed and For For Management
Long-Term)
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: Security ID: NO0010582521
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Agenda For Take No Management
Action
6 Accounts and Reports; Allocation of For Take No Management
Profits and Dividends Action
7.A Presentation of Remuneration Guidelines For Take No Management
Action
7.B Remuneration Guidelines (Advisory) For Take No Management
Action
7.C Remuneration Guidelines (Binding) For Take No Management
Action
8.A Authority to Distribute a Dividend For Take No Management
Action
8.B Authority to Repurchase Shares For Take No Management
Pursuant to Share Savings Programme Action
8.C Authority to Repurchase Shares For Take No Management
Action
8.D Authority to Issue Shares w/ or w/o For Take No Management
Preemptive Rights Action
8.E Authority to Issue Debt Instruments For Take No Management
Action
9.A Election of Directors For Take No Management
Action
9.B.A Elect Trine Riis Groven For Take No Management
Action
9.B.B Elect Iwar Arnstad For Take No Management
Action
9.B.C Elect Marianne Odegaard Ribe For Take No Management
Action
9.B.D Elect Marianne Pernille Moen For Take No Management
Action
9.B.E Elect Marianne Henrik Bachke Madsen For Take No Management
Action
9.C Appointment of Auditor For Take No Management
Action
10 Directors and Auditors' Fees For Take No Management
Action
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: Security ID: GB0009252882
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Elect Jonathan R. Symonds For For Management
5 Elect Charles A. Bancroft For For Management
6 Elect Emma N. Walmsley For For Management
7 Elect Manvinder S. Banga For For Management
8 Elect Hal V. Barron For For Management
9 Elect Vivienne Cox For For Management
10 Elect Lynn L. Elsenhans For For Management
11 Elect Laurie H. Glimcher For For Management
12 Elect Jesse Goodman For For Management
13 Elect Judy C. Lewent For For Management
14 Elect Iain J. Mackay For For Management
15 Elect Urs Rohner For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Approve exemption from statement of For For Management
the senior statutory auditor's name in
published auditors' reports
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
GOLDCREST CO LTD
Ticker: Security ID: JP3306800008
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hidetoshi Yasukawa For For Management
1.2 Elect Masao Tsumura For For Management
1.3 Elect Masaki Ito For For Management
1.4 Elect Hayuru Tsuda For Against Management
2 Elect Mitsuru Takayasu as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: Security ID: IM00B5VQMV65
Meeting Date: FEB 06, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Transfer of Tax Residency and For For Management
Amendment to Articles
--------------------------------------------------------------------------------
HANNOVER RUCK SE
Ticker: Security ID: DE0008402215
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Authority to Repurchase and Reissue For For Management
Shares
6 Authority to Repurchase Shares Using For For Management
Equity Derivatives
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8.A Accounts and Reports For For Management
8.B Allocation of Profits/Dividends For For Management
8.C Ratification of Board and CEO Acts For For Management
9 Board Size; Number of Auditors For For Management
10 Directors and Auditors' Fees For For Management
11.1 Elect Stina Honkamaa Bergfors For For Management
11.2 Elect Anders Dahlvig For For Management
11.3 Elect Danica Kragic Jensfelt For For Management
11.4 Elect Lena Patriksson Keller For Against Management
11.5 Elect Christian Sievert For Against Management
11.6 Elect Erica Wiking Hager For Against Management
11.7 Elect Niklas Zennstrom For For Management
11.8 Elect Karl-Johan Persson For For Management
11.9 Elect Karl-Johan Persson as Chair For For Management
12 Appointment of Auditor For For Management
13 Election of Nomination Committee For For Management
Members
14.A Remuneration Policy For For Management
14.B Shareholder Proposal Regarding For Shareholder
Sustainability Targets in Connection Undetermined
with Remuneration
15 Amendments to Articles For For Management
16 Shareholder Proposal Regarding Removal For Shareholder
of Multiple-Voting Rights Undetermined
17 Shareholder Proposal Regarding Against Shareholder
Collection of Data on Personnel Undetermined
--------------------------------------------------------------------------------
HERA SPA
Ticker: Security ID: IT0001250932
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Amendments to Articles For For Management
E.2 Amendments to Article 17 For For Management
O.1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
O.2.1 Remuneration Policy (Binding) For Against Management
O.2.2 Remuneration Report (Advisory) For Against Management
O.3 Authority to Repurchase and Reissue For For Management
Shares
O.4.1 List Presented by Shareholders' Unvoted Management
Agreement Undetermined
O.4.2 List Presented by Gruppo Societa Gas Unvoted Management
Rimini S.p.A. Undetermined
O.4.3 List Presented by Group of For Management
Institutional Investors Representing 1. Undetermined
81% of Share Capital
O.5 Directors' Fees For For Management
O.6.1 List Presented by Shareholders' Abstain Management
Agreement Undetermined
O.6.2 List Presented by Gruppo Societa Gas Abstain Management
Rimini S.p.A. Undetermined
O.6.3 List Presented by Group of For Management
Institutional Investors Representing 1. Undetermined
81% of Share Capital
O.7 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
HKT TRUST
Ticker: Security ID: HK0000093390
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Richard LI Tzar Kai For For Management
3.B Elect Mico CHUNG Cho Yee For For Management
3.C Elect Srinivas Bangalore Gangaiah For For Management
3.D Elect Aman S. Mehta For Against Management
3.E Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Share Stapled Units For Against Management
w/o Preemptive Rights
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: Security ID: SE0011090018
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Ratification of Board and CEO Acts For For Management
11 Board Size; Number of Auditors For For Management
12 Directors and Auditors' Fees For For Management
13 Election of Directors For Against Management
14 Appointment of Auditor For For Management
15 Remuneration Policy For For Management
16.A Amendment to LTIP 2019 For For Management
16.B Equity Swap Agreement Relating to LTIP For For Management
2019
17 Authority to Repurchase and Reissue For For Management
Shares
18 Capital Redemption Plan For For Management
--------------------------------------------------------------------------------
HYDRO ONE LTD
Ticker: HRNNF Security ID: CA44810ZBP41
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cherie L. Brant For For Management
1B. Elect Blair Cowper-Smith For For Management
1C. Elect David Hay For For Management
1D. Elect Timothy E. Hodgson For For Management
1E. Elect Jessica L. McDonald For For Management
1F. Elect Mark Poweska For For Management
1G. Elect Russel C. Robertson For For Management
1H. Elect William H. Sheffield For For Management
1I. Elect Melissa Sonberg For For Management
1J. Elect Susan Wolburgh Jenah For For Management
02 Appointment of Auditor and Authority For For Management
to Set Fees
03 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
IA FINANCIAL CORP
Ticker: IAFNF Security ID: CA45075E1043
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Agathe Cote For For Management
1B. Elect Benoit Daignault For For Management
1C. Elect Nicolas Darveau-Garneau For For Management
1D. Elect Emma Griffin For For Management
1E. Elect Claude Lamoureux For For Management
1F. Elect Ginette Maille For For Management
1G. Elect Jacques Martin For For Management
1H. Elect Monique Mercier For For Management
1I. Elect Danielle G. Morin For For Management
1J. Elect Marc Poulin For For Management
1K. Elect Denis Ricard For For Management
1L. Elect Louis Tetu For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Climate Against For Shareholder
Risk Report
5 Shareholder Proposal Regarding Against For Shareholder
Environmental Impact Report
6 Shareholder Proposal Regarding Use of Against For Shareholder
Advisory Experts in Sustainable
Development
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580Y14
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts For For Management
2 Management Reports For For Management
3 Report on Non-Financial Information For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor For For Management
6 Amendments to Articles (Social For For Management
Dividend)
7 Amendments to Articles (Compliance For For Management
System)
8 Amendments to Articles (Share Capital) For For Management
9 Amendments to General Meeting's For For Management
Regulations (Report on Non-Financial
Information)
10 Amendments to General Meeting For For Management
Regulations (Remote Participation and
Right to Information)
11 Amendments to General Meeting For For Management
Regulations (Technical)
12 Allocation of Profits/Dividends For For Management
13 First Scrip Dividend For For Management
14 Second Scrip Dividend For For Management
15 Remuneration Report (Advisory) For For Management
16 2020-2022 Strategic Bonus Plan For For Management
17 Elect Nicola Brewer For For Management
18 Elect Regina Helena Jorge Nunes For For Management
19 Elect Inigo Victor de Oriol Ibarra For For Management
20 Elect Samantha Barber For For Management
21 Board Size For For Management
22 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
23 Authority to Issue Convertible Debt For For Management
Instruments
24 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGIFF Security ID: CA4495863041
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marc A. Bibeau For For Management
1B. Elect Jeffrey R. Carney For For Management
1C. Elect Marcel R. Coutu For For Management
1D. Elect Andre Desmarais For For Management
1E. Elect Paul Desmarais, Jr. For Withhold Management
1F. Elect Gary A. Doer For For Management
1G. Elect Susan Doniz For For Management
1H. Elect Claude Genereux For For Management
1I. Elect Sharon Hodgson For For Management
1J. Elect Sharon MacLeod For For Management
1K. Elect Susan J. McArthur For For Management
1L. Elect John McCallum For For Management
1M. Elect R. Jeffrey Orr For For Management
1N. Elect Gregory D. Tretiak For For Management
1O. Elect Beth Wilson For For Management
2 Appointment of Auditor For For Management
3 Amendment and Restatement of By-Law No. For For Management
1
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: Security ID: IT0000072618
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1.A Accounts and Reports For For Management
O.1.B Allocation of Profits/Dividends For For Management
O.2.A Ratification of Co-Option of Andrea For For Management
Sironi
O.2.B Elect Roberto Franchini For For Management
O.3.A Remuneration Policy (Binding) For Against Management
O.3.B Remuneration Report (Advisory) For Against Management
O.3.C Maximum variable pay ratio For For Management
O.3.D 2019 and 2020 Annual Incentive Plans For For Management
O.4.A Authority to Repurchase and Reissue For For Management
Shares to Service Annual Incentive
Plans
O.4.B Authority to Repurchase and Reissue For For Management
Shares
E.1 Share Capital Increase Pursuant to For For Management
Acquisition Offer for UBI Banca
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: Security ID: JP3143600009
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masahiro Okafuji For For Management
2.2 Elect Yoshihisa Suzuki For For Management
2.3 Elect Tomofumi Yoshida For For Management
2.4 Elect Yuji Fukuda For For Management
2.5 Elect Fumihiko Kobayashi For For Management
2.6 Elect Tsuyoshi Hachimura For For Management
2.7 Elect Atsuko Muraki For For Management
2.8 Elect Harufumi Mochizuki For For Management
2.9 Elect Masatoshi Kawana For For Management
2.10 Elect Makiko Nakamori For For Management
3 Elect Makoto Kyoda as Statutory Auditor For For Management
--------------------------------------------------------------------------------
JM AB
Ticker: Security ID: SE0000806994
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Allocation of Profits/Dividends For For Management
8 Ratification of Board and CEO Acts For For Management
9 Board Size For For Management
10 Directors' Fees For For Management
11 Authority to Set Auditor's Fees For For Management
12 Election of Directors For For Management
13 Appointment of Auditor For For Management
14 Remuneration Policy For Against Management
15 Authority to Issue Convertible Debt For For Management
Instruments
16 Amendments to Articles For For Management
--------------------------------------------------------------------------------
K` S HOLDINGS CORP.
Ticker: Security ID: JP3277150003
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tadashi Hiramoto For For Management
2.2 Elect Kazuyoshi Suzuki For For Management
2.3 Elect Naoto Osaka For For Management
2.4 Elect Keiichi Mizuno For For Management
2.5 Elect Yuji Yoshihara For For Management
2.6 Elect Taro Mizutani For For Management
2.7 Elect Tomoyuki Yuasa For For Management
3 Adoption of Restricted Stock Plan For For Management
4 Board Authorization to Determine For For Management
Details of Stock Options for Employees
of the Company and Directors and
Employees of Subsidiaries
--------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: Security ID: JP3230600003
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Kiyoshi Goto For For Management
2.2 Elect Yoshimi Morito For For Management
2.3 Elect Toshio Nakama For For Management
2.4 Elect Shigenori Takaoka For For Management
2.5 Elect Shoichiro Kashiwabara For For Management
2.6 Elect Shinichiro Kitayama For For Management
2.7 Elect Shinichi Miyauchi For For Management
2.8 Elect Yuji Ueda For For Management
2.9 Elect Koji Tsuru For Against Management
2.10 Elect Nobuhiro Iida For For Management
2.11 Elect Hitoshi Sugizaki For For Management
2.12 Elect Takashi Uchino For For Management
2.13 Elect Masataka Ishizuka For For Management
2.14 Elect Hajime Saito For For Management
3.1 Elect Toru Yukimura For For Management
3.2 Elect Hidekazu Tanaka For Against Management
3.3 Elect Sumihito Okawa For For Management
3.4 Elect Takashi Suetsuna For For Management
3.5 Elect Shoichi Muto For For Management
4 Bonus For Against Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: Security ID: JP3496400007
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Takashi Tanaka For For Management
2.2 Elect Makoto Takahashi For For Management
2.3 Elect Takashi Shoji For For Management
2.4 Elect Shinichi Muramoto For For Management
2.5 Elect Keiichi Mori For For Management
2.6 Elect Kei Morita For For Management
2.7 Elect Toshitake Amamiya For For Management
2.8 Elect Hirokuni Takeyama For For Management
2.9 Elect Kazuyuki Yoshimura For For Management
2.10 Elect Goro Yamaguchi For For Management
2.11 Elect Keiji Yamamoto For For Management
2.12 Elect Shigeo Oyagi For For Management
2.13 Elect Riyo Kano For For Management
2.14 Elect Shigeki Goto For For Management
3.1 Elect Kenichiro Takagi For For Management
3.2 Elect Shin Honto For For Management
3.3 Elect Toshihiko Matsumiya For For Management
3.4 Elect Jun Karube For Against Management
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: Security ID: FI0009004824
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Presentation of Accounts and Reports; For For Management
Report of the Board of Directors;
Report of the Auditor
8 Accounts and Reports For For Management
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Policy For For Management
11 Directors' Fees For For Management
12 Election of Directors; Board Size For For Management
13 Authority to Set Auditor's Fees For Against Management
14 Appointment of Auditor For Against Management
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: Security ID: FI0009000202
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Ratification of Board and CEO Acts For For Management
11 Remuneration Policy For For Management
12 Directors' Fees For For Management
13 Authority to Set Auditor's Fees For Against Management
14 Appointment of Auditor For Against Management
15 Share Split For For Management
16 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
17 Nomination Committee Guidelines For For Management
18 Charitable Donations For For Management
--------------------------------------------------------------------------------
KINDEN CORPORATION
Ticker: Security ID: JP3263000006
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Bonus For For Management
3.1 Elect Masao Ikoma For For Management
3.2 Elect Yukikazu Maeda For For Management
3.3 Elect Takao Uesaka For For Management
3.4 Elect Hidehiko Yukawa For For Management
3.5 Elect Masaya Amisaki For For Management
3.6 Elect Hiroyuki Hayashi For For Management
3.7 Elect HIdeo Tanaka For For Management
3.8 Elect Hiroshi Nishimura For For Management
3.9 Elect Moriyoshi Sato For Against Management
3.10 Elect Harunori Yoshida For For Management
3.11 Elect Hanroku Toriyama For For Management
3.12 Elect Keiji Takamatsu For For Management
3.13 Elect Keizo Morikawa For For Management
4.1 Elect Masataka Mizumoto For For Management
4.2 Elect Nobuhiro Sakata For For Management
4.3 Elect Masami Yoshioka For For Management
4.4 Elect Toshimitsu Kamakura For For Management
4.5 Elect Isamu Osa For For Management
--------------------------------------------------------------------------------
KONE CORP.
Ticker: Security ID: FI0009013403
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Policy For Against Management
11 Directors' Fees For For Management
12 Board Size For For Management
13 Election of Directors For Against Management
14 Amendments to Articles Regarding For For Management
Business Area, Auditors and General
Meetings
15.A Authority to Set Auditor's Fees For Against Management
15.B Determine Number of Auditors for the For For Management
Financial Year 2020
15.C Determine Number of Auditors for the For For Management
Financial Year 2021
15.D Appointment of Auditor for the For Against Management
Financial Year 2020
15.E Appointment of Auditor for the For Against Management
Financial Year 2021
16 Authority to Repurchase Shares For For Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V.
Ticker: Security ID: NL0011794037
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Remuneration Report For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Approval of the Principles and For For Management
Procedures Underlying the Management
Board Remuneration Policy
10 Supervisory Board Remuneration Policy For For Management
11 Elect Frank van Zanten to the For For Management
Supervisory Board
12 Elect Helen A. Weir to the Supervisory For For Management
Board
13 Elect Mary Anne Citrino to the For For Management
Supervisory Board
14 Elect Dominique Leroy to the For For Management
Supervisory Board
15 Elect Bill McEwan to the Supervisory For For Management
Board
16 Elect Kevin Holt to the Management For For Management
Board
17 Elect Natalie Knight to the Management For For Management
Board
18 Appointment of Auditor For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Suppress Preemptive Rights For For Management
21 Authority to Repurchase Shares For For Management
22 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: Security ID: CH0371153492
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Losses For For Management
3 Ratification of Board and Management For For Management
Acts
4.1 Compensation Report For For Management
4.2 Board Compensation For For Management
4.3 Executive Compensation For For Management
5.1.1 Elect Andreas Umbach For For Management
5.1.2 Elect Eric A. Elzvik For For Management
5.1.3 Elect Dave Geary For For Management
5.1.4 Elect Pierre-Alain Graf For For Management
5.1.5 Elect Peter Mainz For For Management
5.1.6 Elect Soren Thorup Sorensen For For Management
5.1.7 Elect Andreas Spreiter For For Management
5.1.8 Elect Christina M. Stercken For For Management
5.2 Appoint Andreas Umbach as Board Chair For For Management
5.3.1 Elect Eric A. Elzvik as Compensation For For Management
Committee Member
5.3.2 Elect Dave Geary as Compensation For For Management
Committee Member
5.3.3 Elect Pierre-Alain Graf as For For Management
Compensation Committee Member
5.4 Appointment of Auditor For For Management
5.5 Appointment of Independent Proxy For For Management
6 Cancellation of Shares and Reduction For For Management
in Share Capital
7 Increase in Conditional Capital For For Management
8 Increase in Authorised Capital For For Management
9 Change of Company Headquarters For For Management
--------------------------------------------------------------------------------
LAWSON INC.
Ticker: Security ID: JP3982100004
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles - Change in For For Management
Size of Board of Statutory Auditors
3.1 Elect Sadanobu Takemasu For For Management
3.2 Elect Katsuyuki Imada For For Management
3.3 Elect Satoshi Nakaniwa For For Management
3.4 Elect Yutaka Kyoya For For Management
3.5 Elect Keiko Hayashi @ Keiko Hama For For Management
3.6 Elect Kazunori Nishio For For Management
3.7 Elect Miki Iwamaura @ Miki Oku For For Management
3.8 Elect Satoko Suzuki For For Management
4.1 Elect Shuichi Imagawa For For Management
4.2 Elect Keiko Yoshida For For Management
5 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: Security ID: SG1S03926213
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Property Purchase For For Management
--------------------------------------------------------------------------------
METRO INC
Ticker: MTRAF Security ID: CA59162N1096
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Maryse Bertrand For For Management
1B. Elect Pierre Boivin For For Management
1C. Elect Francois J. Coutu For For Management
1D. Elect Michel Coutu For For Management
1E. Elect Stephanie L. Coyles For For Management
1F. Elect Claude Dussault For For Management
1G. Elect Russell Goodman For For Management
1H. Elect Marc Guay For For Management
1I. Elect Christian W.E. Haub For For Management
1J. Elect Eric R. La Fleche For For Management
1K. Elect Christine Magee For For Management
1L. Elect Real Raymond For For Management
1M. Elect Line Rivard For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP, INC.
Ticker: Security ID: JP3885780001
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tatsufumi Sakai For For Management
1.2 Elect Satoshi Ishii For For Management
1.3 Elect Motonori Wakabayashi For For Management
1.4 Elect Makoto Umemiya For For Management
1.5 Elect Hiroaki Ehara For For Management
1.6 Elect Yasuhiro Sato For For Management
1.7 Elect Hisaaki Hirama For For Management
1.8 Elect Tetsuo Seki For For Management
1.9 Elect Tatsuo Kainaka For For Management
1.10 Elect Yoshimitsu Kobayashi For For Management
1.11 Elect Ryoji Sato For For Management
1.12 Elect Masami Yamamoto For For Management
1.13 Elect Izumi Kobayashi For For Management
2 Share Consolidation For For Management
3 Amendments to Articles For For Management
4 Joint Management and Shareholder For For Management
Proposal Regarding Dividend Proposals
5 Shareholder Proposal Regarding Against For Shareholder
Aligning Investments with The Paris
Agreement
6 Shareholder Proposal Regarding Text of Against For Shareholder
Shareholder Proposals
7 Shareholder Proposal Regarding Against Against Shareholder
Prohibition of Abuse of Dominant
Bargaining Position Against
Shareholders
8 Shareholder Proposal Regarding Against Against Shareholder
Prohibition of Abuse of Dominant
Bargaining Position Against Attorneys
of Shareholders
9 Shareholder Proposal Regarding Against Against Shareholder
Establishing a Contact Point for
Whistle-Blowing
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For Take No Management
Action
3 Ratification of Management Board Acts For Take No Management
Action
4 Ratification of Supervisory Board Acts For Take No Management
Action
5 Elect Carsten Spohr as Supervisory For Take No Management
Board Member Action
6 Authority to Repurchase and Reissue For Take No Management
Shares Action
7 Authority to Issue Convertible Debt For Take No Management
Instruments; Increase in Conditional Action
Capital
8.1 Amendments to Articles For Take No Management
Action
8.2 Amendments to Articles For Take No Management
Action
8.3 Amendments to Articles For Take No Management
Action
8.4 Amendments to Articles For Take No Management
Action
8.5 Amendments to Articles For Take No Management
Action
8.6 Amendments to Articles For Take No Management
Action
8.7 Amendments to Articles For Take No Management
Action
8.8 Amendments to Articles For Take No Management
Action
8.9 Amendments to Articles For Take No Management
Action
8.10 Amendments to Articles For Take No Management
Action
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: Security ID: AU000000NAB4
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 REMUNERATION REPORT For For Management
3 Board Spill Resolution (Conditional) Against Against Management
4.A Re-elect Philip W. Chronican For For Management
4.B Re-elect Douglas (Doug) A. McKay For For Management
4.C Elect Kathryn J. Fagg For For Management
5.A Authority to Reduce Convertible For For Management
Preference Share Capital (Under CPS II
Terms)
5.B Authority to Reduce Convertible For For Management
Preference Share Capital (Outside CPS
II Terms)
6.A Shareholder Proposal Regarding Against For Shareholder
Facilitating Nonbinding Proposals
6.B Shareholder Proposal Regarding Against For Shareholder
Reducing Exposure to Fossil Fuel Assets
7 Shareholder Proposal Regarding Against For Shareholder
Suspension of Industry Association
Memberships
--------------------------------------------------------------------------------
NISSIN FOOD HOLDINGS CO LTD
Ticker: Security ID: JP3675600005
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Koki Ando For For Management
3.2 Elect Noritaka Ando For For Management
3.3 Elect Yukio Yokoyama For For Management
3.4 Elect Ken Kobayashi For For Management
3.5 Elect Masahiro Okafuji For For Management
3.6 Elect Masato Mizuno For For Management
3.7 Elect Yukiko Nakagawa For For Management
3.8 Elect Eietsu Sakuraba For For Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: Security ID: JP3762800005
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shingo Konomoto For For Management
1.2 Elect Hironori Momose For For Management
1.3 Elect Ayumu Ueno For For Management
1.4 Elect Yasuo Fukami For For Management
1.5 Elect Tadashi Shimamoto For For Management
1.6 Elect Hiroshi Funakura For For Management
1.7 Elect Masatoshi Matsuzaki For For Management
1.8 Elect Hideaki Omiya For For Management
1.9 Elect Shinoi Sakata For For Management
2 Elect Takuhito Sakata as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NTT DOCOMO INC
Ticker: Security ID: JP3165650007
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Kazuhiro Yoshizawa For For Management
3.2 Elect Motoyuki Ii For For Management
3.3 Elect Seiji Maruyama For For Management
3.4 Elect Michio Fujiwara For For Management
3.5 Elect Takashi Hiroi For For Management
3.6 Elect Mayumi Tateishi For For Management
3.7 Elect Masaaki Shintaku For For Management
3.8 Elect Noriko Endo @ Noriko Tsujihiro For For Management
3.9 Elect Shin Kikuchi For For Management
3.10 Elect Katsumi Kuroda For For Management
4.1 Elect Shoji Suto For For Management
4.2 Elect Hironobu Sagae For For Management
4.3 Elect Katsumi Nakata For Against Management
4.4 Elect Mikio Kajikawa For For Management
4.5 Elect Eiko Tsujiyama For For Management
5 Non-Audit Committee Directors' Fees For For Management
6 Audit Committee Directors' Fees For For Management
--------------------------------------------------------------------------------
OBAYASHI CORPORATION
Ticker: Security ID: JP3190000004
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Takeo Obayashi For For Management
2.2 Elect Kenji Hasuwa For For Management
2.3 Elect Shingo Ura For For Management
2.4 Elect Takehito Sato For For Management
2.5 Elect Yasuo Kotera For For Management
2.6 Elect Toshihiko Murata For For Management
2.7 Elect Toshimi Sato For For Management
2.8 Elect Shinichi Otake For For Management
2.9 Elect Shinichi Koizumi For For Management
2.10 Elect Naoki Izumiya For For Management
2.11 Elect Yoko Kobayashi For For Management
2.12 Elect Masako Orii For For Management
3 Elect Masahiro Saito as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
ORKLA
Ticker: Security ID: NO0003733800
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Election of For Take No Management
Presiding Chair Action
2 Accounts and Reports; Report of the For Take No Management
Board of Directors; Allocation of Action
Profits/Dividends
3.B Remuneration Guidelines (Advisory) For Take No Management
Action
3.C Remuneration Guidelines (Binding) For Take No Management
Action
5.A. Authority to Repurchase Shares and For Take No Management
Issue Treasury Shares (Incentive Action
Plans)
5.B Authority to Repurchase Shares for For Take No Management
Cancellation Action
6 Amendments to Articles For Take No Management
Action
7 Amendment of the Instruction for the For Take No Management
Nomination Committee Action
8.A Elect Stein Erik Hagen For Take No Management
Action
8.B Elect Ingrid Jonasson Blank For Take No Management
Action
8.C Elect Nils Selte For Take No Management
Action
8.D Elect Liselott Kilaas For Take No Management
Action
8.E Elect Peter Agnefjall For Take No Management
Action
8.F Elect Anna Mossberg For Take No Management
Action
8.G Elect Anders Christian Kristiansen For Take No Management
Action
8.H Elect Caroline Hagen Kjos as Deputy For Take No Management
Action
9.A Elect Anders Christian Stray Ryssdal For Take No Management
Action
9.B Elect Kjetil Houg For Take No Management
Action
9.C Elect Rebekka Glasser Herlofsen For Take No Management
Action
10 Election of Chair of Nomination For Take No Management
Committee Action
11 Directors' Fees For Take No Management
Action
12 Nomination Committee Fees For Take No Management
Action
13 Authority to Set Auditor's Fees For Take No Management
Action
--------------------------------------------------------------------------------
PCCW LTD.
Ticker: Security ID: HK0008011667
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Srinivas Bangalore Gangaiah For For Management
3.B Elect Susanna HUI Hon Hing For For Management
3.C Elect Robert LEE Chi Hong For For Management
3.D Elect LI Fushen For Against Management
3.E Elect MAI Yanzhou For Against Management
3.F Elect David Christopher Chance For For Management
3.G Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
POSTE ITALIANE S.P.A
Ticker: Security ID: IT0003796171
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Board Size For For Management
4 Board Term Length For For Management
5.1 List Presented by Ministry of Economy Unvoted Management
and Finance Undetermined
5.2 List Presented by Group of For Management
Institutional Investors Representing 1. Undetermined
36% of Share Capital
6 Elect Bianca Maria Farina as Chair of For For Management
Board
7 Directors' Fees For Against Management
8 Remuneration Policy (Binding) For For Management
9 Remuneration Report (Advisory) For For Management
10 Equity Incentive Plan For For Management
11 Increase in Auditor's fees For For Management
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: Security ID: HK0006000050
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A Elect Andrew J. Hunter For Against Management
3.B Elect Albert IP Yuk Keung For Against Management
3.C Elect Victor LI Tzar Kuoi For Against Management
3.D Elect Charles TSAI Chao Chung For For Management
3.E Elect Albert LUI Wai Yu For For Management
4 Appointment of Auditor and Authority For Against Management
to Set Fees
5 Authority to Issue Shares w/o For Against Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
8 Amendments to Articles For For Management
--------------------------------------------------------------------------------
PROXIMUS
Ticker: Security ID: BE0003810273
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt-in to the Belgian Companies and For For Management
Associations Code
2 Authority to Coordinate Articles For For Management
3 Authorisation of Legal Formalities For For Management
4 Authorisation of Legal Formalities For For Management
(Power of Attorney)
--------------------------------------------------------------------------------
PROXIMUS
Ticker: Security ID: BE0003810273
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Accounts and Reports; Allocation of For For Management
Profits and Dividends
6 Remuneration Report For For Management
7 Ratification of Board Acts For For Management
8 Ratification of Guido Demuynck, Tanuja For For Management
Randery and Laurent Leavux's Acts
9 Ratification of Dominique Leroy's Acts For Abstain Management
10 Ratification of Board of Auditor's Acts For For Management
11 Ratification of Michel Denayer's Acts For For Management
12 Ratification of Statutory Auditor's For For Management
Acts
13 Ratification of Michel Denayer's and For For Management
Nico Houthaeve's Acts
14 Elect Guillaume Boutin to the Board of For For Management
Directors
15 Elect Luc Van den Hove to the Board of For For Management
Directors
16 Elect Joachim Sonne to the Board of For For Management
Directors
17.A Elect Stefaan De Clerck to the Board For For Management
of Directors
17.B Elect Martine Durez to the Board of For For Management
Directors
17.C Elect Isabelle Santens to the Board of For For Management
Directors
17.D Elect Paul Van de Perre to the Board For For Management
of Directors
17.E Elect Belgian State Representative to For Against Management
the Board of Directors
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: CH0018294154
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For Against Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board and Management For For Management
Acts
5.1 Elect Luciano Gabriel For For Management
5.2 Elect Corinne Denzler For For Management
5.3 Elect Adrian Dudle For For Management
5.4 Elect Peter Forstmoser For For Management
5.5 Elect Nathan Hetz For For Management
5.6 Elect Josef Stadler For Against Management
5.7 Elect Aviram Wertheim For For Management
5.8 Elect Henrik Saxborn For For Management
6 Appoint Luciano Gabriel as Board Chair For For Management
7.1 Elect Peter Forstmoser as Compensation For For Management
Committee Member
7.2 Elect Adrian Dudle as Compensation For For Management
Committee Member
7.3 Elect Nathan Hetz as Compensation For For Management
Committee Member
7.4 Elect Josef Stadler as Compensation For Against Management
Committee Member
8 Board Compensation For For Management
9 Executive Compensation For For Management
10 Appointment of Auditor For For Management
11 Appointment of Independent Proxy For For Management
--------------------------------------------------------------------------------
SANKYO CO
Ticker: Security ID: JP3326410002
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Hideyuki Busujima For For Management
3.2 Elect Kimihisa Tsutsui For For Management
3.3 Elect Ichiro Tomiyama For For Management
3.4 Elect Akihiko Ishihara For Against Management
3.5 Elect Taro Kitani For For Management
3.6 Elect Hiroyuki Yamasaki For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Makoto Iida For For Management
2.2 Elect Yasuo Nakayama For For Management
2.3 Elect Ichiro Ozeki For For Management
2.4 Elect Yasuyuki Yoshida For For Management
2.5 Elect Tatsuro Fuse For For Management
2.6 Elect Tatsuya Izumida For For Management
2.7 Elect Tatsushi Kurihara For For Management
2.8 Elect Takaharu Hirose For For Management
2.9 Elect Hirobumi Kawano For For Management
2.10 Elect Hajime Watanabe For For Management
2.11 Elect Miri Hara For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Toshinori Abe For Against Management
3.2 Elect Shiro Inagaki For Against Management
3.3 Elect Yoshihiro Nakai For Against Management
3.4 Elect Takashi Uchida For Against Management
3.5 Elect Shiro Wakui For For Management
3.6 Elect Yukiko Yoshimaru For For Management
3.7 Elect Toshifumi Kitazawa For For Management
3.8 Elect Satoshi Tanaka For For Management
3.9 Elect Kunpei Nishida For For Management
3.10 Elect Yosuke Horiuchi For For Management
3.11 Elect Toshiharu Miura For For Management
3.12 Elect Toru Ishii For For Management
4 Elect Yoritomo Wada as Statutory For For Management
Auditor
5 Bonus For Against Management
6 Adoption of Performance-Based Bonus For For Management
System
7 Adoption of Performance Based Equity For For Management
Compensation Plan and Revision of
Existing Restricted Stock Plan
8.1 Elect Dissident Nominee Christopher Against For Shareholder
Brady
8.2 Elect Dissident Nominee Pamela Jacobs Against Against Shareholder
8.3 Elect Dissident Nominee Yasushi Okada Against Against Shareholder
8.4 Elect Dissident Nominee Terumichi Saeki Against Against Shareholder
8.5 Elect Dissident Nominee Jiro Iwasaki Against Against Shareholder
8.6 Elect Dissident Nominee Makoto Saito Against Against Shareholder
8.7 Elect Dissident Nominee Hitomi Kato Against For Shareholder
8.8 Elect Dissident Nominee Fumiyasu Suguro Against For Shareholder
8.9 Elect Dissident Nominee Motohiko Against Against Shareholder
Fujiwara
8.10 Elect Dissident Nominee Koji Yamada Against Against Shareholder
8.11 Elect Dissident Nominee Isami Wada Against For Shareholder
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: Security ID: SE0000148884
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8 Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10.1 Ratify Johan H. Andresen For For Management
10.2 Ratify Signhild Arnegard Hansen For For Management
10.3 Ratify Anne-Catherine Berner For For Management
10.4 Ratify Samir Brikho For For Management
10.5 Ratify Winnie Fok For For Management
10.6 Ratify Anna-Karin Glimstrom For For Management
10.7 Ratify Annika Dahlberg For For Management
10.8 Ratify Charlotta Lindholm For For Management
10.9 Ratify Tomas Nicolin For For Management
10.10 Ratify Sven Nyman For For Management
10.11 Ratify Lars Ottersgard For For Management
10.12 Ratify Jesper Ovesen For For Management
10.13 Ratify Helena Saxon For For Management
10.14 Ratify Johan Torgeby For For Management
10.15 Ratify Marcus Wallenberg For For Management
10.16 Ratify Hakan Westerberg For For Management
10.17 Ratify Johan Torgeby (as CEO) For For Management
11 Board Size For For Management
12 Number of Auditors For For Management
13.1 Directors' Fees For For Management
13.2 Authority to Set Auditor's Fees For For Management
14.A1 Elect Signhild Arnegard Hansen For For Management
14.A2 Elect Anne Berner For For Management
14.A4 Elect Winnie Kin Wah Fok For For Management
14.A5 Elect Sven Nyman For For Management
14.A6 Elect Lars Ottersgard For For Management
14.A7 Elect Jesper Ovesen For Against Management
14.A8 Elect Helena Saxon For For Management
14.A9 Elect Johan Torgeby For For Management
14A10 Elect Marcus Wallenberg For Against Management
14.B Elect Marcus Wallenberg as Board Chair For Against Management
15 Appointment of Auditor For For Management
16 Remuneration Policy For For Management
17.A SEB Employee Programme (AEP) For For Management
17.B SEB Share Deferral Programme (SDP) For For Management
17.C SEB Restricted Share Programme (RSP) For For Management
18.A Authority to Trade in Company Stock For For Management
18.B Authority to Repurchase and Issue For For Management
Treasury Shares
18.C Transfer of Shares Pursuant of Equity For For Management
Plans
19 Authority to Issue Shares w or w/o For For Management
Preemptive Rights (Contingent
Convertible Securities)
20 Appointment of Auditors in Foundations For For Management
21 Amendments to Articles (Proxy Voting) For For Management
22 Shareholder Proposal (Voting Rights) For Shareholder
Undetermined
23 Shareholder Proposal (Petitioning for Against Shareholder
Removal of Voting Differentiation at Undetermined
National Level)
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Board Size; Number of Auditors For For Management
13 Directors and Auditors' Fees For For Management
14.A Elect Hans Biorck For For Management
14.B Elect Par Boman For For Management
14.C Elect Jan Gurander For For Management
14.D Elect Fredrik Lundberg For For Management
14.E Elect Catherine Marcus For For Management
14.F Elect Jayne McGivern For For Management
14.G Elect Asa Soderstrom Winberg For For Management
14.H Elect Hans Biorck as Chair For For Management
15 Appointment of Auditor For For Management
16 Remuneration Policy For For Management
17 Authority to Repurchase Shares For For Management
Pursuant to LTIP
--------------------------------------------------------------------------------
SNAM S.P.A.
Ticker: Security ID: IT0003153415
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Cancellation of Shares For For Management
O.1 Accounts and Reports For For Management
O.2 Allocation of Profits/Dividends For For Management
O.3 Authority to Repurchase and Reissue For For Management
Shares
O.4.1 Remuneration Policy (Binding) For For Management
O.4.2 Remuneration Report (Advisory) For For Management
O.5 Long-Term Incentive Plan 2020-2022 For For Management
O.6 Elect Nicola Bedin For For Management
O.7 Election of Chair of Board For For Management
--------------------------------------------------------------------------------
SOFINA
Ticker: Security ID: BE0003717312
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Accounts and Reports; Allocation of For For Management
Profits and Dividends
2 Remuneration Report For For Management
3.1 Ratification of Board Acts For For Management
3.2 Ratification of Auditor's Acts For For Management
4.1 Elect Charlotte Stromberg For For Management
4.2 Elect Jacques Emsens For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Change in Control Clause For For Management
--------------------------------------------------------------------------------
SOFINA
Ticker: Security ID: BE0003717312
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt-in to the Belgian Code of For For Management
Companies and Associations
2 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
SUGI HOLDINGS CO LTD
Ticker: Security ID: JP3397060009
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hirokazu Sugiura For For Management
1.2 Elect Eiichi Sakakibara For For Management
1.3 Elect Katsunori Sugiura For For Management
1.4 Elect Shinya Sugiura For For Management
1.5 Elect Shigeyuki Kamino For For Management
1.6 Elect Yoshiko Hayama For For Management
1.7 Elect Michiko Hori For For Management
2.1 Elect Toshihiko Sakamoto For For Management
2.2 Elect Makoto Kamiya For For Management
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL, INC.
Ticker: SLF Security ID: CA8667964024
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William D. Anderson For For Management
1B. Elect Dean A. Connor For For Management
1C. Elect Stephanie L. Coyles For For Management
1D. Elect Martin J.G. Glynn For For Management
1E. Elect Ashok K. Gupta For For Management
1F. Elect M. Marianne Harris For For Management
1G. Elect Sara Grootwassink Lewis For For Management
1H. Elect James M. Peck For For Management
1I. Elect Scott F. Powers For For Management
1J. Elect Hugh D. Segal For For Management
1K. Elect Barbara Stymiest For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUNDRUG CO LTD
Ticker: Security ID: JP3336600006
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Tatsuroh Saitsu For For Management
2.2 Elect Hiroshi Sadakata For For Management
2.3 Elect Naoki Tada For For Management
2.4 Elect Takashi Tada For For Management
2.5 Elect Nobuhiko Sugiura For For Management
2.6 Elect Masato Matsumoto For For Management
2.7 Elect Tomoko Tsuji For For Management
3.1 Elect Tetsuro Ozawa For For Management
3.2 Elect Kazuma Shinohara For For Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: Security ID: CH0008038389
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Compensation Report For For Management
3 Ratification of Board and Management For For Management
Acts
4 Allocation of Profits/Dividends For For Management
5.1 Board Compensation For For Management
5.2 Executive Compensation For For Management
6.1.1 Elect Christopher M. Chambers For For Management
6.1.2 Elect Barbara Frei-Spreiter For For Management
6.1.3 Elect Rudolf Huber For Against Management
6.1.4 Elect Gabrielle Nater-Bass For For Management
6.1.5 Elect Mario F. Seris For For Management
6.1.6 Elect Thomas Studhalter For For Management
6.1.7 Elect Ton Buchner For For Management
6.2 Appoint Ton Buchner as Board Chair For For Management
6.3.1 Elect Christopher M. Chambers For For Management
6.3.2 Elect Barbara Frei-Spreiter For For Management
6.3.3 Elect Gabrielle Nater-Bass For For Management
6.4 Appointment of Independent Proxy For For Management
6.5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SWISS RE LTD
Ticker: Security ID: CH0126881561
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Compensation Report For For Management
1.2 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Executive Compensation (Variable For For Management
short-term)
4 Ratification of Board Acts For For Management
5.1.1 Elect Walter B. Kielholz as Board For For Management
Chair
5.1.2 Elect Raymond K.F. Ch'ien For For Management
5.1.3 Elect Renato Fassbind For Against Management
5.1.4 Elect Karen Gavan For For Management
5.1.5 Elect Jay Ralph For For Management
5.1.6 Elect Jorg Reinhardt For For Management
5.1.7 Elect Phillip K. Ryan For For Management
5.1.8 Elect Paul Tucker For For Management
5.1.9 Elect Jacques de Vaucleroy For For Management
5.110 Elect Susan L. Wagner For For Management
5111 Elect Larry D. Zimpleman For For Management
5.112 Elect Sergio Ermotti For For Management
5.113 Elect Joachim Oechslin For For Management
5.114 Elect Deanna Ong For For Management
5.2.1 Elect Raymond K.F. Ch'ien as For For Management
Compensation Committee Member
5.2.2 Elect Renato Fassbind as Compensation For Against Management
Committee Member
5.2.3 Elect Jorg Reinhardt as Compensation For For Management
Committee Member
5.2.4 Elect Jacques de Vaucleroy as For For Management
Compensation Committee Member
5.2.5 Elect Karen Gavan as Compensation For For Management
Committee Member
5.3 Appointment of Independent Proxy For For Management
5.4.1 Appointment of Auditor For Fiscal Year For For Management
2020
5.4.2 Appointment of Auditor For Fiscal Year For For Management
2021
6.1 Board Compensation For For Management
6.2 Executive Compensation (Fixed and For For Management
variable long-term)
7 Cancellation of Shares and Reduction For For Management
in Share Capital
8 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
1.2 Compensation Report For Against Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management For For Management
Acts
4.1 Elect Roland Abt For For Management
4.2 Elect Alain Carrupt For For Management
4.3 Elect Frank Esser For For Management
4.4 Elect Barbara Frei For For Management
4.5 Elect Sandra Lathion-Zweifel For For Management
4.6 Elect Anna Mossberg For For Management
4.7 Elect Michael Rechsteiner For For Management
4.8 Elect Hansueli Loosli For For Management
4.9 Appoint Hansueli Loosli as Board Chair For For Management
5.1 Elect Roland Abt as Compensation For For Management
Committee Member
5.2 Elect Frank Esser as Compensation For For Management
Committee Member
5.3 Elect Barbara Frei as Compensation For For Management
Committee Member
5.4 Elect Hansueli Loosli as Non-Voting For For Management
Compensation Committee Member
5.5 Elect Renzo Simoni as Compensation For For Management
Committee Member
6.1 Board Compensation For For Management
6.2 Executive Compensation For For Management
7 Appointment of Independent Proxy For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SYDBANK
Ticker: Security ID: DK0010311471
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4.1 Elect Michael Ahlefeldt Laurvig Bille For For Management
4.2 Elect Steen Bjergegaard For For Management
4.3 Elect Kim Galsgaard For For Management
4.4 Elect Henrik Halberg For For Management
4.5 Elect Kurt Helles Bardeleben For For Management
4.6 Elect Henrik Hoffmann For For Management
4.7 Elect Soren Holm For For Management
4.8 Elect Jesper Arkil For For Management
4.9 Elect Otto Popp Clausen For For Management
4.10 Elect Peter Gaemelke For For Management
4.11 Elect Jesper Hansson For For Management
4.12 Elect Tina Schmidt Madsen For For Management
4.13 Elect Rasmus Normann Andersen For For Management
4.14 Elect Ole Schou Mortensen For For Management
4.15 Elect Erwin Andresen For For Management
4.16 Elect Peder Damgaard For For Management
4.17 Elect Peter Hansen For For Management
4.18 Elect Per Have For For Management
4.19 Elect Michael Madsen For For Management
4.20 Elect Jan Muller For For Management
4.21 Elect Per Sorensen For For Management
4.22 Elect Peter Therkelsen For For Management
4.23 Elect Jan Gerber For For Management
4.24 Elect Jorn Brandt For For Management
4.25 Elect Flemming Jensen For For Management
4.26 Elect Erik Steen Kristensen For For Management
4.27 Elect Michael Kvist For For Management
4.28 Elect Willy Stockler For For Management
4.29 Elect Mia Dela Jensen For For Management
4.30 Elect Frans Bennetsen For For Management
4.31 Elect Thomas Iversen For For Management
4.32 Elect Svend Erik Dalsgaard Justesen For For Management
4.33 Elect Jorgen Pedersen For For Management
4.34 Elect Torben Bech For For Management
4.35 Elect Chr. la Cour For For Management
4.36 Elect Mikkel Grene For For Management
5 Appointment of Auditor For For Management
6.A Cancellation of Shares For For Management
6.B Remuneration Policy For For Management
6.C Amendments to Articles Regarding For For Management
Shareholders' Register
7 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SYDBANK
Ticker: Security ID: DK0010311471
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4.A Elect Michael Ahlefeldt Laurvig Bille For For Management
4.B Elect Steen Bjergegaard For For Management
4.C Elect Kim Galsgaard For For Management
4.D Elect Henrik Halberg For For Management
4.E Elect Kurt Helles Bardeleben For For Management
4.F Elect Henrik Hoffmann For For Management
4.G Elect Soren Holm For For Management
4.H Elect Jesper Arkil For For Management
4.I Elect Otto Popp Clausen For For Management
4.J Elect Peter Gaemelke For For Management
4.K Elect Jesper Hansson For For Management
4.L Elect Tina Schmidt Madsen For For Management
4.M Elect Rasmus Normann Andersen For For Management
4.N Elect Ole Schou Mortensen For For Management
4.O Elect Erwin Andresen For For Management
4.P Elect Peder Damgaard For For Management
4.Q Elect Peter Hansen For For Management
4.R Elect Per Have For For Management
4.S Elect Michael Madsen For For Management
4.T Elect Jan Muller For For Management
4.U Elect Per Sorensen For For Management
4.V Elect Peter Therkelsen For For Management
4.X Elect Jan Gerber For For Management
4.Y Elect Jorn Brandt For For Management
4.Z Elect Flemming Jensen For For Management
4.AE Elect Erik Steen Kristensen For For Management
4.0 Elect Michael Kvist For For Management
4.A0 Elect Willy Stockler For For Management
4.A.A Elect Mia Dela Jensen For For Management
4.A.B Elect Frans Bennetsen For For Management
4.A.C Elect Thomas Iversen For For Management
4.A.D Elect Svend Erik Dalsgaard Justesen For For Management
4.A.E Elect Jorgen Pedersen For For Management
4.A.F Elect Torben Bech For For Management
4.A.G Elect Chr. la Cour For For Management
4.A.H Elect Mikkel Grene For For Management
5 Remuneration Policy For Against Management
6 Appointment of Auditor For For Management
7.A Cancellation of Shares For For Management
7.B Amendments to Articles Regarding For For Management
Remuneration Policy
7.C Amendments to Articles Regarding For For Management
Shareholders' Register
8 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: Security ID: DE000TLX1005
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: Security ID: DE000A1J5RX9
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5.1 Appointment of Auditor For For Management
5.2 Appointment of Auditor for Interim For For Management
Statements in 2021
6 Elect Peter Loscher as Supervisory For For Management
Board Member
7 Supervisory Board Members' Fees For For Management
8.1 Amendments to Articles For For Management
8.2 Amendments to Articles Regarding the For For Management
Venue of the General Meeting
8.3 Amendments to Articles Regarding SRD II For For Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Notice of Meeting; Agenda For Take No Management
Action
6 Accounts and Reports; Allocation of For Take No Management
Profits and Dividends Action
7 Authority to Set Auditor's Fees For Take No Management
Action
8 Corporate Governance Report For Take No Management
Action
9.1 Remuneration Guidelines (Advisory) For Take No Management
Action
9.2 Remuneration Guidelines (Binding) For Take No Management
Action
10 Cancellation of Shares For Take No Management
Action
11 Amendments to Articles For Take No Management
Action
12 Nomination Committee Guidelines For Take No Management
Action
13.1 Elect Lars Tronsgaard to the For Take No Management
Nomination Committee Action
13.2 Elect Heidi Algerheim to the For Take No Management
Nomination Committee Action
14 Corporate Assembly and Nomination For Take No Management
Committee Fees Action
--------------------------------------------------------------------------------
TELIA COMPANY AB
Ticker: Security ID: SE0000667925
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Board Size For For Management
11 Directors' Fees For For Management
12.1 Elect Ingrid Bonde For For Management
12.2 Elect Rickard Gustafson For For Management
12.3 Elect Lars-Johan Jarnheimer For Against Management
12.4 Elect Jeanette Christensen Jager For For Management
12.5 Elect Nina Linander For For Management
12.6 Elect Jimmy Maymann For For Management
12.7 Elect Anna Settman For For Management
12.8 Elect Olaf Swantee For Against Management
12.9 Elect Martin Folke Tiveus For For Management
13.1 Elect Lars-Johan Jarnheimer as Chair For For Management
13.2 Elect Ingrid Bonde as Vice Chair For For Management
14 Number of Auditors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Election of Nomination Committee For For Management
18 Remuneration Policy For Against Management
19 Authority to Repurchase and Reissue For For Management
Shares
20.A Long-Term Incentive Programme 2020 For For Management
20.B Transfer of Shares Pursuant to LTIP For For Management
2020/2023
21 Capital Redemption Plan For For Management
22 Shareholder Proposal Regarding Replies Against Shareholder
of Letters to The Company Undetermined
23.A Shareholder Proposal Regarding Against Shareholder
Abolition of Voting Differentiation Undetermined
23.B Shareholder Proposal Regarding Small Against Shareholder
and Medium-sized Shareholders Undetermined
--------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: Security ID: JP3633400001
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Takeshi Uchiyamada For For Management
1.2 Elect Shigeru Hayakawa For For Management
1.3 Elect Akio Toyoda For For Management
1.4 Elect Koji Kobayashi For For Management
1.5 Elect Shigeki Terashi For For Management
1.6 Elect James Kuffner For For Management
1.7 Elect Ikuro Sugawara For For Management
1.8 Elect Philip Craven For Against Management
1.9 Elect Teiko Kudo For For Management
2 Elect Ryuji Sakai as Alternate For For Management
Statutory Auditor
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC
Ticker: TRSWF Security ID: CA8934631091
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect David W. Drinkwater For For Management
1B. Elect Brett M. Gellner For For Management
1C. Elect Allen R. Hagerman For For Management
1D. Elect Kathryn B. McQuade For Withhold Management
1E. Elect Paul H.E. Taylor For For Management
1F. Elect John H. Kousinioris For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
UNIPOLSAI S.P.A.
Ticker: Security ID: IT0004827447
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
O.2 Elect Roberto Pittalis For For Management
O.3.1 Remuneration Policy (Binding) For Against Management
O.3.2 Remuneration Report (Advisory) For Against Management
O.4 Authority to Repurchase and Reissue For For Management
Shares
E.1 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
USHIO INC.
Ticker: Security ID: JP3156400008
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Koji Naito For For Management
2.2 Elect Naoki Kawamura For For Management
2.3 Elect Kazuhisa Kamiyama For For Management
2.4 Elect Jiro Ushio For For Management
2.5 Elect Shiro Ushio For For Management
2.6 Elect Yoshinari Hara For For Management
2.7 Elect Yasufumi Kanemaru For For Management
2.8 Elect Sakie Tachibana-Fukushima For For Management
2.9 Elect Toyonari Sasaki For For Management
3.1 Elect Nobuyuki Kobayashi For Against Management
3.2 Elect Rei Sugihara For For Management
3.3 Elect Akemi Sunaga For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: Security ID: FR0000124141
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Consolidated Accounts and Reports For For Management
O.3 Non Tax-Deductible Expenses For For Management
O.4 Allocation of Profits/Dividends For For Management
O.5 Special Auditors Report on Regulated For For Management
Agreements
O.6 Elect Jacques Aschenbroich For For Management
O.7 Elect Isabelle Courville For For Management
O.8 Elect Nathalie Rachou For For Management
O.9 Elect Guillaume Texier For For Management
O.10 Remuneration of Antoine Frerot, Chair For For Management
and CEO
O.11 Remuneration Report For For Management
O.12 Remuneration Policy (Chair and CEO) For For Management
O.13 Remuneration Policy (Non executive For For Management
directors)
O.14 Authority to Repurchase and Reissue For For Management
Shares
E.15 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
E.16 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
E.17 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
E.18 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
E.19 Greenshoe For For Management
E.20 Authority to Increase Capital Through For For Management
Capitalisations
E.21 Employee Stock Purchase Plan For For Management
E.22 Stock Purchase Plan for Overseas For For Management
Employees
E.23 Authority to Issue Performance Shares For For Management
E.24 Authority to Cancel Shares and Reduce For For Management
Capital
E.25 Amendments to Articles (Technical For For Management
Amendments)
26 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY
Ticker: Security ID: JP3659000008
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles - Change in For For Management
Size of Board of Statutory Auditors
3.1 Elect Seiji Manabe For For Management
3.2 Elect Tatsuo Kijima For For Management
3.3 Elect Norihiko Saito For For Management
3.4 Elect Hideo Miyahara For For Management
3.5 Elect Hikaru Takagi For For Management
3.6 Elect Yoshinobu Tsutsui For For Management
3.7 Elect Haruko Nozaki For For Management
3.8 Elect Kazuaki Hasegawa For For Management
3.9 Elect Fumito Ogata For For Management
3.10 Elect Yoshihisa Hirano For For Management
3.11 Elect Atsushi Sugioka For For Management
3.12 Elect Shoji Kurasaka For For Management
3.13 Elect Keijiro Nakamura For For Management
3.14 Elect Tadashi Kawai For For Management
3.15 Elect Yutaka Nakanishi For For Management
4.1 Elect Fumio Tanaka For For Management
4.2 Elect Maki Ogura For For Management
4.3 Elect Emiko Hazama For For Management
5 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
WOOLWORTHS GROUP LIMITED
Ticker: Security ID: AU000000WOW2
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: DEC 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A.2.A Re-elect Holly Kramer For For Management
A.2.B Re-elect Siobhan McKenna For For Management
A.2.C Re-elect Kathee Tesija For For Management
A.2.D Elect Jennifer Carr-Smith For For Management
A.3 Remuneration Report For For Management
A.4 Equity Grant (MD/CEO Brad Banducci) For For Management
A.5 Approve US Non-Executive Director For For Management
Equity Plan
A.6 Amendments to Constitution For For Management
E.7 Restructure Scheme For For Management
--------------------------------------------------------------------------------
WORLD CO.,LTD.
Ticker: Security ID: JP3990210001
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Kenji Kamiyama For For Management
2.2 Elect Nobuteru Suzuki For For Management
2.3 Elect Mitsuyoshi Hatasaki For For Management
2.4 Elect Kazuo Ichijo For For Management
2.5 Elect Masahito Suzuki For For Management
2.6 Elect Hideya Sato For For Management
3 Elect Masahito Suzuki as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG LTD
Ticker: Security ID: CH0011075394
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For For Management
1.2 Compensation Report For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board and Management For For Management
Acts
4.1.1 Elect Michel M. Lies as Board Chair For For Management
4.1.2 Elect Joan L. Amble For For Management
4.1.3 Elect Catherine P. Bessant For For Management
4.1.4 Elect Alison J. Carnwath For For Management
4.1.5 Elect Christoph Franz For For Management
4.1.6 Elect Michael Halbherr For For Management
4.1.7 Elect Jeffrey L. Hayman For For Management
4.1.8 Elect Monica Machler For For Management
4.1.9 Elect Kishore Mahbubani For For Management
4.110 Elect Jasmin Staiblin For For Management
4.111 Elect Barry Stowe For For Management
4.2.1 Elect Michel M. Lies as Compensation For For Management
Committee Member
4.2.2 Elect Catherine P. Bessant as For For Management
Compensation Committee Member
4.2.3 Elect Christoph Franz as Compensation For For Management
Committee Member
4.2.4 Elect Kishore Mahbubani as For For Management
Compensation Committee Member
4.2.5 Elect Jasmin Staiblin as Compensation For For Management
Committee Member
4.3 Appointment of Independent Proxy For For Management
4.4 Appointment of Auditor For For Management
5.1 Board Compensation For Against Management
5.2 Executive Compensation For For Management
6 Renewal of Authorised and Conditional For For Management
Capital
7 Amendments to Articles For For Management
================= Harbor Robeco US Conservative Equities Fund ==================
AFLAC INC.
Ticker: AFL Security ID: 001055
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel P. Amos For For Management
1B. Elect W. Paul Bowers For For Management
1C. Elect Toshihiko Fukuzawa For For Management
1D. Elect Thomas J. Kenny For For Management
1E. Elect Georgette D. Kiser For For Management
1F. Elect Karole F. Lloyd For For Management
1G. Elect Nobuchika Mori For For Management
1H. Elect Joseph L. Moskowitz For For Management
1I. Elect Barbara K. Rimer For For Management
1J. Elect Katherine T. Rohrer For For Management
1K. Elect Melvin T. Stith For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Merrie Frankel For Withhold Management
1B. Elect Farris G. Kalil For For Management
1C. Elect Simon J. Leopold For For Management
1D. Elect William S. Rubenfaer For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Omnibus Incentive For For Management
Plan
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES INC
Ticker: AKAM Security ID: 00971T
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Peter Tom Killalea For For Management
1B. Elect F. Thomson Leighton For For Management
1C. Elect Jonathan F. Miller For For Management
1D. Elect Monte Ford For For Management
1E. Elect Madhu Ranganathan For For Management
1F. Elect Frederic V. Salerno For For Management
1G. Elect Bernardus Verwaayen For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLSTATE CORP (THE)
Ticker: ALL Security ID: 020002
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kermit R. Crawford For For Management
1B. Elect Michael L. Eskew For For Management
1C. Elect Margaret M. Keane For For Management
1D. Elect Siddharth N. Mehta For For Management
1E. Elect Jacques P. Perold For For Management
1F. Elect Andrea Redmond For For Management
1G. Elect Gregg M. Sherrill For For Management
1H. Elect Judith A. Sprieser For For Management
1I. Elect Perry M. Traquina For For Management
1J. Elect Thomas J. Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMDOCS LTD
Ticker: DOX Security ID: G02602
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert A. Minicucci For For Management
1B. Elect Adrian Gardner For For Management
1C. Elect James S. Kahan For Against Management
1D. Elect Rafael de la Vega For For Management
1E. Elect Giora Yaron For For Management
1F. Elect Eli Gelman For For Management
1G. Elect Richard T.C. LeFave For For Management
1H. Elect John A. MacDonald For For Management
1I. Elect Shuky Sheffer For For Management
1J. Elect Yvette Kanouff For For Management
2. Amendment to the 1998 Stock Option and For For Management
Incentive Plan
3. Increase Quarterly Dividend For For Management
4. Accounts and Reports For For Management
5. Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY INC.
Ticker: AEP Security ID: 025537
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nicholas K. Akins For For Management
1B. Elect David J. Anderson For For Management
1C. Elect J. Barnie Beasley, Jr. For For Management
1D. Elect Ralph D. Crosby, Jr. For For Management
1E. Elect Art A. Garcia For For Management
1F. Elect Linda A. Goodspeed For For Management
1G. Elect Thomas E. Hoaglin For For Management
1H. Elect Sandra Beach Lin For For Management
1I. Elect Margaret M. McCarthy For For Management
1J. Elect Richard C. Notebaert For For Management
1K. Elect Stephen S. Rasmussen For For Management
1L. Elect Oliver G. Richard, III For For Management
1M. Elect Sara Martinez Tucker For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Wanda M. Austin For For Management
1B. Elect Robert A. Bradway For For Management
1C. Elect Brian J. Druker For For Management
1D. Elect Robert A. Eckert For For Management
1E. Elect Greg C. Garland For Against Management
1F. Elect Fred Hassan For For Management
1G. Elect Charles M. Holley, Jr. For For Management
1H. Elect Tyler Jacks For For Management
1I. Elect Ellen J. Kullman For For Management
1J. Elect Ronald D. Sugar For For Management
1K. Elect R. Sanders Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
APPLE INC
Ticker: AAPL Security ID: 037833
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James A. Bell For For Management
1B. Elect Timothy D. Cook For For Management
1C. Elect Albert A. Gore For For Management
1D. Elect Andrea Jung For For Management
1E. Elect Arthur D. Levinson For For Management
1F. Elect Ronald D. Sugar For For Management
1G. Elect Susan L. Wagner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
5. Shareholder Proposal Regarding Linking Against For Shareholder
Executive Pay to Sustainability
6. Shareholder Proposal Regarding Freedom Against For Shareholder
of Expression and Access to Information
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP INC
Ticker: ABG Security ID: 043436
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas J. Reddin For For Management
1B. Elect Joel Alsfine For For Management
1C. Elect Thomas C. DeLoach, Jr. For For Management
1D. Elect David W. Hult For For Management
1E. Elect Juanita T. James For For Management
1F. Elect Philip F. Maritz For For Management
1G. Elect Maureen F. Morrison For For Management
1H. Elect Bridget M. Ryan-Berman For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Francisco L. Borges For Against Management
1B Elect G. Lawrence Buhl For For Management
1C Elect Dominic J. Frederico For For Management
1D Elect Bonnie L. Howard For For Management
1E Elect Thomas W. Jones For For Management
1F Elect Patrick W. Kenny For For Management
1G Elect Alan J. Kreczko For For Management
1H Elect Simon W. Leathes For For Management
1I Elect Michael T. O'Kane For For Management
1J Elect Yukiko Omura For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4AA Elect Howard W Albert For For Management
4AB Elect Robert A Bailenson For For Management
4AC Elect Russell B Brewer II For For Management
4AD Elect Gary Burnet For For Management
4AE Elect Ling Chow For For Management
4AF Elect Stephen Donnarumma For For Management
4AG Elect Dominic J. Frederico For For Management
4AH Elect Walter A. Scott For For Management
4B Ratification of Subsidiary Auditor For For Management
--------------------------------------------------------------------------------
AT&T, INC.
Ticker: T Security ID: 00206R
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Randall L. Stephenson For For Management
1B. Elect Samuel A. Di Piazza, Jr. For For Management
1C. Elect Richard W. Fisher For For Management
1D. Elect Scott T. Ford For For Management
1E. Elect Glenn H. Hutchins For For Management
1F. Elect William E. Kennard For For Management
1G. Elect Debra L. Lee For For Management
1H. Elect Stephen J. Luczo For For Management
1I. Elect Michael B. McCallister For For Management
1J. Elect Beth E. Mooney For Against Management
1K. Elect Matthew K. Rose For Against Management
1L. Elect Cindy B. Taylor For For Management
1M. Elect Geoffrey Y. Yang For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
5. Shareholder Proposal Regarding Against For Shareholder
Employee Representative Director
6. Shareholder Proposal Regarding Against For Shareholder
Improvement of Guiding Principles of
Executive Compensation
--------------------------------------------------------------------------------
AVANGRID INC
Ticker: AGR Security ID: 05351W
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ignacio Sanchez Galan For For Management
1B. Elect John E. Baldacci For For Management
1C. Elect Daniel Alcain Lopez For For Management
1D. Elect Pedro Azagra Blazquez For For Management
1E. Elect Robert Duffy For For Management
1F. Elect Teresa A. Herbert For For Management
1G. Elect Patricia Jacobs For For Management
1H. Elect John L. Lahey For Withhold Management
1I. Elect Jose Angel Marra Rodriguez For For Management
1J. Elect Santiago Martinez Garrido For For Management
1K. Elect Jose Sainz Armada For For Management
1L. Elect Alan D. Solomont For For Management
1M. Elect Elizabeth Timm For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kristianne Blake For For Management
1B. Elect Donald C. Burke For For Management
1C. Elect Rebecca A. Klein For For Management
1D. Elect Scott H. Maw For For Management
1E. Elect Scott L. Morris For For Management
1F. Elect Jeffry L. Philipps For For Management
1G. Elect Marc F. Racicot For For Management
1H. Elect Heidi B. Stanley For For Management
1I. Elect R. John Taylor For For Management
1J. Elect Dennis Vermillion For For Management
1K. Elect Janet D. Widmann For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BEST BUY CO. INC.
Ticker: BBY Security ID: 086516
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Corie S. Barry For For Management
1B. Elect Lisa M. Caputo For For Management
1C. Elect J. Patrick Doyle For For Management
1D. Elect Kathy J. Higgins Victor For For Management
1E. Elect David W. Kenny For For Management
1F. Elect Karen A. McLoughlin For For Management
1G. Elect Thomas L. Millner For For Management
1H. Elect Claudia Fan Munce For For Management
1I. Elect Richelle P. Parham For For Management
1J. Elect Eugene A. Woods For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2020 Omnibus Incentive For For Management
Plan
5. Elimination of Supermajority For For Management
Requirement in Article IX, Section 9,
Relating to Regulation of Certain
Events
6. Elimination of Supermajority For For Management
Requirement Relating to Election of
Directors Bylaws Provision
7. Elimination of Supermajority For For Management
Requirement to Amend Article X
Relating to Stock Repurchases from
Certain Shareholders
8. Amendment to Voting Standard Relating For For Management
to Approval of "Greenmail" Transactions
--------------------------------------------------------------------------------
BUCKLE, INC.
Ticker: BKE Security ID: 118440
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel J. Hirschfeld For For Management
1B. Elect Dennis H. Nelson For For Management
1C. Elect Thomas B. Heacock For For Management
1D. Elect Karl G. Smith For For Management
1E. Elect Hank M. Bounds For For Management
1F. Elect Bill L. Fairfield For For Management
1G. Elect Bruce L. Hoberman For Withhold Management
1H. Elect Michael E. Huss For For Management
1I. Elect Angie J. Klein For For Management
1J. Elect John P. Peetz, III For For Management
1K. Elect Karen B. Rhoads For For Management
1L. Elect James E. Shada For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2020 Management For For Management
Incentive Plan
4. Advisory Vote on Executive Compensation For For Management
5. Amendment to the 2008 Director Stock For For Management
Plan
--------------------------------------------------------------------------------
CABLE ONE INC
Ticker: CABO Security ID: 12685J
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mary E. Meduski For For Management
1B. Elect Alan G. Spoon For For Management
1C. Elect Wallace R. Weitz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
CDW CORP.
Ticker: CDW Security ID: 12514G
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Steven W. Alesio For For Management
1b. Elect Barry K. Allen For For Management
1c. Elect Lynda M. Clarizio For For Management
1d. Elect Christine A. Leahy For For Management
1e. Elect David W. Nelms For For Management
1f. Elect Joseph R. Swedish For For Management
1g. Elect Donna F. Zarcone For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kevin J. McNamara For For Management
1B. Elect Ron DeLyons For For Management
1C. Elect Joel F. Gemunder For For Management
1D. Elect Patrick Grace For Against Management
1E. Elect Christopher J. Heaney For For Management
1F. Elect Thomas C. Hutton For For Management
1G. Elect Andrea R. Lindell For For Management
1H. Elect Thomas P. Rice For For Management
1I. Elect Donald E. Saunders For For Management
1J. Elect George J. Walsh III For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas J. Aaron For For Management
1B. Elect William F. Bahl For Against Management
1C. Elect Linda W. Clement-Holmes For For Management
1D. Elect Dirk J. Debbink For For Management
1E. Elect Steven J. Johnston For For Management
1F. Elect Kenneth C. Lichtendahl For For Management
1G. Elect Jill P. Meyer For For Management
1H. Elect David P. Osborn For For Management
1I. Elect Gretchen W. Price For For Management
1J. Elect Thomas R. Schiff For For Management
1K. Elect Douglas S. Skidmore For For Management
1L. Elect John F. Steele, Jr. For For Management
1M. Elect Larry R. Webb For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CITIGROUP INC
Ticker: C Security ID: 172967
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael L. Corbat For For Management
1B. Elect Ellen M. Costello For For Management
1C. Elect Grace E Dailey For For Management
1D. Elect Barbara J. Desoer For For Management
1E. Elect John C. Dugan For For Management
1F. Elect Duncan P. Hennes For For Management
1G. Elect Peter B. Henry For For Management
1H. Elect S. Leslie Ireland For For Management
1I. Elect Lew W. Jacobs, IV For For Management
1J. Elect Renee J. James For For Management
1K. Elect Gary M. Reiner For For Management
1L. Elect Diana L. Taylor For For Management
1M. Elect James S. Turley For For Management
1N. Elect Deborah C. Wright For For Management
1O. Elect Alexander R. Wynaendts For For Management
1P. Elect Ernesto Zedillo Ponce de Leon For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment to the 2019 Stock Incentive For For Management
Plan
5. Shareholder Proposal Regarding Against For Shareholder
Amendment to Proxy Access Bylaw
6. Shareholder Proposal Regarding Purpose Against For Shareholder
of Corporation
7. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
COHEN & STEERS INC.
Ticker: CNS Security ID: 19247A
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Martin Cohen For For Management
1B. Elect Robert H. Steers For For Management
1C. Elect Joseph H. Harvery For For Management
1D. Elect Peter L. Rhein For For Management
1E. Elect Richard P. Simon For Against Management
1F. Elect Edmond D. Villani For For Management
1G. Elect Frank T. Connor For For Management
1H. Elect Reena Aggarwal For For Management
1I. Elect Dasha Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
DAVITA INC
Ticker: DVA Security ID: 23918K
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. Amendment to the 2011 Incentive Award For Against Management
Plan
--------------------------------------------------------------------------------
DAVITA INC
Ticker: DVA Security ID: 23918K
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Pamela M. Arway For For Management
1B. Elect Charles G. Berg For For Management
1C. Elect Barbara J. Desoer For For Management
1D. Elect Pascal Desroches For For Management
1E. Elect Paul J. Diaz For For Management
1F. Elect John M. Nehra For For Management
1G. Elect Javier J. Rodriguez For For Management
1H. Elect Phyllis R. Yale For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2020 Incentive Award For Against Management
Plan
5. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
DICKS SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Edward W. Stack For For Management
1B. Elect Lauren R. Hobart For For Management
1C. Elect Lawrence J. Schorr For Withhold Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256677
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Warren F. Bryant For For Management
1B. Elect Michael M. Calbert For For Management
1C. Elect Sandra B. Cochran For Abstain Management
1D. Elect Patricia D. Fili-Krushel For For Management
1E. Elect Timothy I. McGuire For For Management
1F. Elect William C. Rhodes, III For For Management
1G. Elect Debra A. Sandler For For Management
1H. Elect Ralph E. Santana For For Management
1I. Elect Todd J. Vasos For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Elimination of Supermajority For For Management
Requirement to amend the Company's
Charter
5. Elimination of Supermajority For For Management
Requirement to amend the Company's
Bylaws
--------------------------------------------------------------------------------
DOMINION ENERGY INC
Ticker: D Security ID: 25746U
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James A. Bennett For For Management
1B. Elect Helen E. Dragas For For Management
1C. Elect James O. Ellis, Jr. For For Management
1D. Elect Thomas F. Farrell II For For Management
1E. Elect D. Maybank Hagood For For Management
1F. Elect John W. Harris For Against Management
1G. Elect Ronald W. Jibson For For Management
1H. Elect Mark J. Kington For For Management
1I. Elect Joseph M. Rigby For For Management
1J. Elect Pamela L. Royal For For Management
1K. Elect Robert H. Spilman, Jr. For For Management
1L. Elect Susan N. Story For For Management
1M. Elect Michael E. Szymanczyk For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Michael G. Browning For For Management
1B Elect Annette K. Clayton For For Management
1C Elect Theodore F. Craver, Jr. For For Management
1D Elect Robert M. Davis For For Management
1E Elect Daniel R. DiMicco For For Management
1F Elect Nicholas C. Fanandakis For For Management
1G Elect Lynn J. Good For For Management
1H Elect John T. Herron For For Management
1I Elect William E. Kennard For For Management
1J Elect E. Marie McKee For For Management
1K Elect Marya M. Rose For For Management
1L Elect Thomas E. Skains For For Management
1M Elect William E. Webster, Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Simple For Shareholder
Majority Vote Undetermined
6. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
7. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES INC
Ticker: DEA Security ID: 27616P
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darrell W. Crate For Against Management
1.2 Elect William C. Trimble III For For Management
1.3 Elect Michael P. Ibe For For Management
1.4 Elect William H. Binnie For For Management
1.5 Elect Cynthia A. Fisher For For Management
1.6 Elect Scott D. Freeman For For Management
1.7 Elect Emil W. Henry Jr. For For Management
1.8 Elect Tara S. Innes For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect D. Pike Aloian For For Management
1B. Elect H.C. Bailey, Jr. For For Management
1C. Elect H. Eric Bolton, Jr. For For Management
1D. Elect Donald F. Colleran For For Management
1E. Elect Hayden C. Eaves, III For For Management
1F. Elect David H. Hoster II For For Management
1G. Elect Marshall A. Loeb For For Management
1H. Elect Mary E. McCormick For Against Management
1I. Elect Leland R. Speed For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect John R. Burbank For For Management
1B. Elect P.J. Condon For For Management
1C. Elect Leo P. Denault For For Management
1D. Elect Kirkland H. Donald For For Management
1E. Elect Philip L. Frederickson For For Management
1F. Elect Alexis M. Herman For For Management
1G. Elect M. Elise Hyland For For Management
1H. Elect Stuart L. Levenick For For Management
1I. Elect Blanche L. Lincoln For For Management
1J. Elect Karen A. Puckett For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL PROPERTIES TRUST
Ticker: EQR Security ID: 29476L
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Raymond Bennett For For Management
1B. Elect Linda Walker Bynoe For For Management
1C. Elect Connie K. Duckworth For For Management
1D. Elect Mary Kay Haben For For Management
1E. Elect Tahsinul Zia Huque For For Management
1F. Elect Bradley A. Keywell For For Management
1G. Elect John E. Neal For For Management
1H. Elect David J. Neithercut For For Management
1I. Elect Mark J. Parrell For For Management
1J. Elect Mark S. Shapiro For For Management
1K. Elect Stephen E. Sterrett For For Management
1L. Elect Samuel Zell For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Keith R. Guericke For For Management
1B. Elect Maria R. Hawthorne For For Management
1C. Elect Amal M. Johnson For For Management
1D. Elect Mary Kasaris For For Management
1E. Elect Irving F. Lyons, III For For Management
1F. Elect George M. Marcus For For Management
1G. Elect Thomas E. Robinson For For Management
1H. Elect Michael J. Schall For For Management
1I. Elect Byron A. Scordelis For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John J. Amore For For Management
1.2 Elect Juan C. Andrade For For Management
1.3 Elect William F. Galtney, Jr. For Against Management
1.4 Elect John A. Graf For For Management
1.5 Elect Meryl D. Hartzband For For Management
1.6 Elect Gerri Losquadro For For Management
1.7 Elect Roger M. Singer For For Management
1.8 Elect Joseph V. Taranto For For Management
1.9 Elect John A. Weber For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2020 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
EVERGY INC
Ticker: EVRG Security ID: 30034W
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kirkland B. Andrews For For Management
1B. Elect Terry D. Bassham For For Management
1C. Elect Mollie Hale Carter For For Management
1D. Elect Richard L. Hawley For For Management
1E. Elect Thomas D. Hyde For For Management
1F. Elect B. Anthony Isaac For For Management
1G. Elect Paul M. Keglevic For For Management
1H. Elect Sandra A.J. Lawrence For For Management
1I. Elect Ann D. Murtlow For For Management
1J. Elect Sandra J. Price For For Management
1K. Elect Mark A. Ruelle For For Management
1L. Elect S. Carl Soderstrom, Jr. For For Management
1M. Elect John A. Stall For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cotton M. Cleveland For For Management
1B. Elect James S. DiStasio For For Management
1C. Elect Francis A. Doyle For For Management
1D. Elect Linda D. Forry For For Management
1E. Elect James J. Judge For For Management
1F. Elect John Y. Kim For For Management
1G. Elect Kenneth R. Leibler For For Management
1H. Elect David H. Long For For Management
1I. Elect William C. Van Faasen For For Management
1J. Elect Frederica M. Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL INC
Ticker: FNF Security ID: 31620R
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William P. Foley For For Management
1B. Elect Douglas K. Ammerman For For Management
1C. Elect Thomas M. Hagerty For For Management
1D. Elect Peter O. Shea, Jr. For Withhold Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORP
Ticker: FAF Security ID: 31847R
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James L. Doti For For Management
1B. Elect Michael D. McKee For For Management
1C. Elect Thomas V. McKernan For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2020 Incentive For Against Management
Compensation Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael J. Anderson, Sr. For For Management
1B. Elect Steven J. Demetriou For For Management
1C. Elect Julia L. Johnson For For Management
1D. Elect Charles E. Jones For For Management
1E. Elect Donald T. Misheff For For Management
1F. Elect Thomas N. Mitchell For For Management
1G. Elect James F. O'Neil III For For Management
1H. Elect Christopher D. Pappas For For Management
1I. Elect Sandra Pianalto For For Management
1J. Elect Luis A. Reyes For For Management
1K. Elect Leslie M. Turner For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2020 Incentive For For Management
Compensation Plan
5. Amend Regulations to Permit the Board For For Management
to Make Future Amendments
6. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
FTI CONSULTING INC.
Ticker: FCN Security ID: 302941
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Brenda J. Bacon For For Management
1B. Elect Mark S. Bartlett For For Management
1C. Elect Claudio Costamagna For For Management
1D. Elect Vernon Ellis For For Management
1E. Elect Nicholas C. Fanandakis For For Management
1F. Elect Steven H. Gunby For For Management
1G. Elect Gerard E. Holthaus For For Management
1H. Elect Laureen E. Seeger For For Management
2. Amendment to the 2017 Omnibus For For Management
Incentive Compensation Plan
3. Ratification of Auditor For For Management
4. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES INC
Ticker: GLPI Security ID: 36467J
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter M. Carlino For For Management
1.2 Elect Carol Lynton For For Management
1.3 Elect Joseph W. Marshall, III For For Management
1.4 Elect James B. Perry For For Management
1.5 Elect Barry F. Schwartz For For Management
1.6 Elect Earl C. Shanks For For Management
1.7 Elect E. Scott Urdang For Against Management
2. Amendment to the 2013 Long Term For For Management
Incentive Compensation Plan
3. Ratification of Auditor For For Management
4. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GARMIN LTD
Ticker: GRMN Security ID: H2906T
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Allocation of Profits For For Management
3. Dividend from Reserves For For Management
4. Ratification of Board and Management For For Management
Acts
5A. Elect Jonathan C. Burrell For Against Management
5B. Elect Joseph J. Hartnett For For Management
5C. Elect Min H. Kao For For Management
5D. Elect Catherine A. Lewis For For Management
5E. Elect Charles W. Peffer For For Management
5F. Elect Clifton A. Pemble For For Management
6. Elect Min H. Kao as Executive Chair of For Against Management
the Board of Directors
7A. Elect Jonathan C. Burrell as For Against Management
Compensation Committee Member
7B. Elect Joseph J. Hartnett as For For Management
Compensation Committee Member
7C. Elect Catherine A. Lewis as For For Management
Compensation Committee Member
7D. Elect Charles W. Peffer as For For Management
Compensation Committee Member
8. Election of Independent Voting Rights For For Management
Representative
9. Appointment of Auditor For For Management
10. Advisory vote on executive compensation For For Management
11. Executive Compensation (FY 2021) For For Management
12. Board Compensation For For Management
13. Renewal of Authorised Share Capital For For Management
--------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: G3922B
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect N.V. Tyagarajan For For Management
1.2 Elect James C. Madden For For Management
1.3 Elect Ajay Agrawal For For Management
1.4 Elect Stacey Cartwright For For Management
1.5 Elect Laura Conigliaro For For Management
1.6 Elect Carol Lindstrom For For Management
1.7 Elect Cecelia Morken For For Management
1.8 Elect Mark Nunnelly For Against Management
1.9 Elect Mark Verdi For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Carin M. Barth For For Management
1B. Elect Earl J. Hesterberg, Jr. For For Management
1C. Elect Lincoln Pereira For For Management
1D. Elect Stephen D. Quinn For For Management
1E. Elect Steven P. Stanbrook For For Management
1F. Elect Charles L. Szews For For Management
1G. Elect Anne Taylor For For Management
1H. Elect Max P. Watson, Jr. For For Management
1I. Elect MaryAnn Wright For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2014 Long Term For For Management
Incentive Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jane D. Carlin For For Management
1.2 Elect Daniel T. Henry For For Management
1.3 Elect Wendell J. Knox For For Management
1.4 Elect Kathleen S. Lane For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP INC.
Ticker: HIG Security ID: 416515
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Robert B. Allardice, III For For Management
1B. Elect Larry D. De Shon For For Management
1C. Elect Carlos Dominguez For For Management
1D. Elect Trevor Fetter For For Management
1E. Elect Kathryn A. Mikells For For Management
1F. Elect Michael G. Morris For For Management
1G. Elect Teresa W. Roseborough For For Management
1H. Elect Virginia P. Ruesterholz For For Management
1I. Elect Christopher J. Swift For For Management
1J. Elect Matthew E. Winter For For Management
1K. Elect Greig Woodring For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES INC
Ticker: PEAK Security ID: 42250P
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Brian G. Cartwright For For Management
1B. Elect Christine N. Garvey For For Management
1C. Elect R. Kent Griffin Jr. For For Management
1D. Elect David B. Henry For For Management
1E. Elect Thomas M. Herzog For For Management
1F. Elect Lydia H. Kennard For For Management
1G. Elect Sara Grootwassink Lewis For For Management
1H. Elect Katherine M. Sandstrom For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HERSHEY COMPANY
Ticker: HSY Security ID: 427866
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Pamela M. Arway For For Management
1B. Elect James W. Brown For For Management
1C. Elect Michele G. Buck For For Management
1D. Elect Victor L. Crawford For For Management
1E. Elect Charles A. Davis For For Management
1F. Elect Mary Kay Haben For For Management
1G. Elect James C. Katzman For For Management
1H. Elect M. Diane Koken For For Management
1I. Elect Robert M. Malcolm For For Management
1J. Elect Anthony J. Palmer For For Management
1K. Elect Juan R. Perez For For Management
1L. Elect Wendy L. Schoppert For For Management
1M. Elect David L. Shedlarz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James J. Goetz For For Management
1B. Elect Alyssa Henry For For Management
1C. Elect Omar Ishrak For For Management
1D. Elect Risa Lavizzo-Mourey For For Management
1E. Elect Tsu-Jae King Liu For For Management
1F. Elect Gregory D. Smith For For Management
1G. Elect Robert H. Swan For For Management
1H. Elect Andrew Wilson For For Management
1I. Elect Frank D. Yeary For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Amendment to the 2006 Employee Stock For For Management
Purchase Plan
5. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
6. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
INVESTORS BANCORP INC
Ticker: ISBC Security ID: 46146L
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Dennis M. Bone For For Management
1B. Elect Doreen R. Byrnes For Withhold Management
1C. Elect William V. Cosgrove For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jean S. Blackwell For For Management
1B. Elect Pierre E. Cohade For For Management
1C. Elect Michael E. Daniels For For Management
1D. Elect Juan Pablo del Valle Perochena For For Management
1E. Elect W. Roy Dunbar For For Management
1F. Elect Gretchen R. Haggerty For For Management
1G. Elect Simone Menne For For Management
1H. Elect George R. Oliver For For Management
1I. Elect Carl Jurgen Tinggren For For Management
1J. Elect Mark P. Vergnano For For Management
1K. Elect R. David Yost For For Management
1L. Elect John D. Young For For Management
2.A Ratification of PricewaterhouseCoopers For For Management
2.B Authority to Set Auditor's Fees For For Management
3. Authority to Repurchase Shares For For Management
4. Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
5. Advisory Vote on Executive Compensation For Against Management
6. Authority to Issue Shares w/ For For Management
Preemptive Rights
7. Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Linda B. Bammann For For Management
1B. Elect Stephen B. Burke For For Management
1C. Elect Todd A. Combs For For Management
1D. Elect James S. Crown For For Management
1E. Elect James Dimon For For Management
1F. Elect Timothy P. Flynn For For Management
1G. Elect Mellody Hobson For For Management
1H. Elect Michael A. Neal For For Management
1I. Elect Lee R. Raymond For Against Management
1J. Elect Virginia M. Rometty For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Oil Against For Shareholder
Sands and Arctic Oil and Gas
Reputational Risk Report
6. Shareholder Proposal Regarding Against For Shareholder
Aligning GHG Reductions with Paris
Agreement
7. Shareholder Proposal Regarding Against For Shareholder
Reducing Ownership Threshold Required
to Act by Written Consent
8. Shareholder Proposal Regarding Against Against Shareholder
Charitable Contributions Disclosure
9. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSUPR Security ID: 485170
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Lydia I. Beebe For For Management
1B. Elect Lu M. Cordova For For Management
1C. Elect Robert J. Druten For For Management
1D. Elect Antonio O. Garza, Jr. For For Management
1E. Elect David Francisco Garza-Santos For For Management
1F. Elect Janet H. Kennedy For For Management
1G. Elect Mitchell J. Krebs For For Management
1H. Elect Henry J Maier For For Management
1I. Elect Thomas A. McDonnell For For Management
1J. Elect Patrick J. Ottensmeyer For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Abelardo E. Bru For For Management
1B. Elect Robert W. Decherd For For Management
1C. Elect Michael D. Hsu For For Management
1D. Elect Mae C. Jemison For Against Management
1E. Elect S. Todd Maclin For For Management
1F. Elect Sherilyn S. McCoy For For Management
1G. Elect Christa Quarles For For Management
1H. Elect Ian C. Read For For Management
1I. Elect Dunia A. Shive For For Management
1J. Elect Mark T. Smucker For For Management
1K. Elect Michael D. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
KROGER CO.
Ticker: KR Security ID: 501044
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nora. A. Aufreiter For For Management
1B. Elect Anne Gates For For Management
1C. Elect Karen M. Hoguet For For Management
1D. Elect Susan J. Kropf For For Management
1E. Elect W. Rodney McMullen For For Management
1F. Elect Clyde R. Moore For For Management
1G. Elect Ronald L. Sargent For For Management
1H. Elect Bobby S. Shackouls For For Management
1I. Elect Mark S. Sutton For For Management
1J. Elect Ashok Vemuri For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Reporting on the Use of Non-Recyclable
Packaging
5. Shareholder Proposal Regarding Human Against For Shareholder
Rights Due Diligence Process Report
--------------------------------------------------------------------------------
LEIDOS HOLDINGS INC
Ticker: LDOS Security ID: 525327
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Gregory R. Dahlberg For For Management
1B. Elect David G. Fubini For For Management
1C. Elect Miriam E. John For For Management
1D. Elect Frank Kendall III For For Management
1E. Elect Robert C. Kovarik, Jr. For For Management
1F. Elect Harry M.J. Kraemer, Jr. For For Management
1G. Elect Roger A. Krone For For Management
1H. Elect Gary S. May For For Management
1I. Elect Surya N. Mohapatra For For Management
1J. Elect Lawrence C. Nussdorf For For Management
1K. Elect Robert S. Shapard For Against Management
1L. Elect Susan M. Stalnecker For For Management
1M. Elect Noel B. Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Elimination of Cumulative Voting For For Management
5. Elimination of Supermajority For For Management
Requirement
6. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect T. Wilson Eglin For For Management
1B. Elect Richard S. Frary For For Management
1C. Elect Lawrence L. Gray For For Management
1D. Elect Jamie Handwerker For For Management
1E. Elect Claire A. Koeneman For For Management
1F. Elect Howard Roth For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIFE STORAGE INC
Ticker: LSI Security ID: 53223X
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mark G. Barberio For For Management
1B. Elect Joseph V. Saffire For For Management
1C. Elect Charles E. Lannon For For Management
1D. Elect Stephen R. Rusmisel For For Management
1E. Elect Arthur L. Havener, Jr. For For Management
1F. Elect Dana Hamilton For For Management
1G. Elect Edward J. Pettinella For Withhold Management
1H. Elect David L. Rogers For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2020 Outside For For Management
Directors' Stock Award Plan
4. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel F. Akerson For For Management
1B. Elect David B. Burritt For For Management
1C. Elect Bruce A. Carlson For Against Management
1D. Elect Joseph Dunford Jr. For For Management
1E. Elect James O. Ellis, Jr. For For Management
1F. Elect Thomas J. Falk For For Management
1G. Elect Ilene S. Gordon For For Management
1H. Elect Marillyn A. Hewson For For Management
1I. Elect Vicki A. Hollub For For Management
1J. Elect Jeh C. Johnson For For Management
1K. Elect Debra L. Reed-Klages For For Management
1L. Elect James D. Taiclet, Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of the 2020 Incentive For For Management
Performance Award Plan
5. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP
Ticker: MANT Security ID: 564563
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect George J. Pedersen For For Management
1B. Elect Richard L. Armitage For Withhold Management
1C. Elect Mary K. Bush For For Management
1D. Elect Barry G. Campbell For For Management
1E. Elect Richard J. Kerr For For Management
1F. Elect Peter B. LaMontagne For For Management
1G. Elect Kenneth A. Minihan For For Management
1H. Elect Kevin Phillips For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COS., INC.
Ticker: MMC Security ID: 571748
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Anthony K. Anderson For For Management
1B. Elect Oscar Fanjul Martin For For Management
1C. Elect Daniel S. Glaser For For Management
1D. Elect H. Edward Hanway For For Management
1E. Elect Deborah C. Hopkins For For Management
1F. Elect Tamara Ingram For For Management
1G. Elect Jane H. Lute For For Management
1H. Elect Steven A. Mills For Against Management
1I. Elect Bruce P. Nolop For For Management
1J. Elect Marc D. Oken For For Management
1K. Elect Morton O. Schapiro For Against Management
1L. Elect Lloyd M. Yates For For Management
1M. Elect R. David Yost For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Approval of the 2020 Incentive and For For Management
Stock Award Plan
--------------------------------------------------------------------------------
MDU RESOURCES GROUP INC.
Ticker: MDU Security ID: 552690
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas Everist For For Management
1B. Elect Karen B. Fagg For For Management
1C. Elect David L. Goodin For For Management
1D. Elect Mark A. Hellerstein For For Management
1E. Elect Dennis W. Johnson For For Management
1F. Elect Patricia L. Moss For For Management
1G. Elect Edward A Ryan For For Management
1H. Elect David Sparby For For Management
1I. Elect Chenxi Wang For For Management
1J. Elect John K. Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MERCK & CO INC
Ticker: MRK Security ID: 58933Y
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Leslie A. Brun For For Management
1B. Elect Thomas R. Cech For For Management
1C. Elect Mary Ellen Coe For For Management
1D. Elect Pamela J. Craig For For Management
1E. Elect Kenneth C. Frazier For For Management
1F. Elect Thomas H. Glocer For For Management
1G. Elect Risa Lavizzo-Mourey For For Management
1H. Elect Paul B. Rothman For For Management
1I. Elect Patricia F. Russo For For Management
1J. Elect Christine E. Seidman For For Management
1K. Elect Inge G. Thulin For For Management
1L. Elect Kathy J. Warden For For Management
1M. Elect Peter C. Wendell For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Report Against For Shareholder
on Tax Savings as a Result of the Tax
Cut and Jobs Act
--------------------------------------------------------------------------------
METLIFE INC
Ticker: MET Security ID: 59156R
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cheryl W. Grise For For Management
1B. Elect Carlos M. Gutierrez For For Management
1C. Elect Gerald L. Hassell For For Management
1D. Elect David L. Herzog For For Management
1E. Elect R. Glenn Hubbard For For Management
1F. Elect Edward J. Kelly, III For For Management
1G. Elect William E. Kennard For For Management
1H. Elect Michel A. Khalaf For For Management
1I. Elect Catherine R. Kinney For For Management
1J. Elect Diana McKenzie For For Management
1K. Elect Denise M. Morrison For For Management
1L. Elect Mark A. Weinberger For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
MI HOMES INC.
Ticker: MHO Security ID: 55305B
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Phillip G. Creek For For Management
1B. Elect Nancy J. Kramer For For Management
1C. Elect Norman L. Traeger For Withhold Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect H. Eric Bolton, Jr. For For Management
1B. Elect Russell R. French For For Management
1C. Elect Alan B. Graf, Jr. For For Management
1D. Elect Toni Jennings For For Management
1E. Elect James K. Lowder For For Management
1F. Elect Thomas H. Lowder For For Management
1G. Elect Monica McGurk For For Management
1H. Elect Claude B. Nielsen For Against Management
1I. Elect Philip W. Norwood For For Management
1J. Elect W. Reid Sanders For For Management
1K. Elect Gary Shorb For For Management
1L. Elect David P. Stockert For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MURPHY USA INC
Ticker: MUSA Security ID: 626755
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Claiborne P. Deming For For Management
1B. Elect Jack T. Taylor For For Management
1C. Elect Jeanne L. Phillips For Withhold Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect W. Andrew Adams For Against Management
1B. Elect Robert A. McCabe, Jr. For For Management
1C. Elect Charlotte A. Swafford For For Management
1D. Elect Robert G. Adams For For Management
2. Increase of Authorized Common Stock For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NAVIENT CORP
Ticker: NAVI Security ID: 63938C
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Frederick Arnold For For Management
1B. Elect Anna Escobedo Cabral For For Management
1C. Elect Larry A. Klane For For Management
1D. Elect Katherine A. Lehman For For Management
1E. Elect Linda A. Mills For For Management
1F. Elect John F. Remondi For For Management
1G. Elect Jane J. Thompson For For Management
1H. Elect Laura S. Unger For For Management
1I. Elect David L. Yowan For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY INC
Ticker: NEE Security ID: 65339F
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sherry S. Barrat For For Management
1B. Elect James L. Camaren For For Management
1C. Elect Kenneth B. Dunn For For Management
1D. Elect Naren K. Gursahaney For For Management
1E. Elect Kirk S. Hachigian For For Management
1F. Elect Toni Jennings For For Management
1G. Elect Amy B. Lane For For Management
1H. Elect David L. Porges For For Management
1I. Elect James L. Robo For For Management
1J. Elect Rudy E. Schupp For Against Management
1K. Elect John L. Skolds For For Management
1L. Elect William H. Swanson For For Management
1M. Elect Darryl L. Wilson For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
5. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
NVR INC.
Ticker: NVR Security ID: 62944T
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect C. E. Andrews For For Management
1B. Elect Sallie B. Bailey For For Management
1C. Elect Thomas D. Eckert For For Management
1D. Elect Alfred E. Festa For For Management
1E. Elect Manuel H. Johnson For For Management
1F. Elect Alexandra A. Jung For For Management
1G. Elect Mel Martinez For For Management
1H. Elect William A. Moran For Against Management
1I. Elect David A. Preiser For For Management
1J. Elect W. Grady Rosier For For Management
1K. Elect Susan Williamson Ross For For Management
1L. Elect Dwight C. Schar For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
O`REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect David E. O'Reilly For For Management
1B. Elect Larry P. O'Reilly For For Management
1C. Elect Greg Henslee For For Management
1D. Elect Jay D. Burchfield For For Management
1E. Elect Thomas T. Hendrickson For For Management
1F. Elect John R. Murphy For For Management
1G. Elect Dana M. Perlman For For Management
1H. Elect Maria A. Sastre For For Management
1I. Elect Andrea M. Weiss For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Amendment to Threshold Required to For For Management
Call a Special Meeting
5. Amendment to Articles to Delete For For Management
Unnecessary and Outdated Language
6. Shareholder Proposal Regarding Human Against For Shareholder
Capital Management Reporting
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
OMNICOM GROUP, INC.
Ticker: OMC Security ID: 681919
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Wren For For Management
1.2 Elect Mary C. Choksi For For Management
1.3 Elect Leonard S. Coleman, Jr. For For Management
1.4 Elect Susan S. Denison For For Management
1.5 Elect Ronnie S. Hawkins For For Management
1.6 Elect Deborah J. Kissire For For Management
1.7 Elect Gracia C. Martore For For Management
1.8 Elect Linda Johnson Rice For For Management
1.9 Elect Valerie M. Williams For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
PEPSICO INC.
Ticker: PEP Security ID: 713448
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Shona L. Brown For For Management
1B. Elect Cesar Conde For For Management
1C. Elect Ian M. Cook For For Management
1D. Elect Dina Dublon For For Management
1E. Elect Richard W. Fisher For For Management
1F. Elect Michelle D. Gass For For Management
1G. Elect Ramon L. Laguarta For For Management
1H. Elect David C. Page For For Management
1I. Elect Robert C. Pohlad For For Management
1J. Elect Daniel L. Vasella For For Management
1K. Elect Darren Walker For For Management
1L. Elect Alberto Weisser For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
5. Shareholder Proposal Regarding Report Against For Shareholder
on Sugar and Public Health
--------------------------------------------------------------------------------
PERFICIENT INC.
Ticker: PRFT Security ID: 71375U
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jeffrey S. Davis For For Management
1B. Elect Ralph C. Derrickson For For Management
1C. Elect James R. Kackley For For Management
1D. Elect David S. Lundeen For For Management
1E. Elect Brian L. Matthews For Against Management
1F. Elect Gary M. Wimberly For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ronald E. Blaylock For For Management
1B. Elect Albert Bourla For For Management
1C. Elect W. Don Cornwell For For Management
1D. Elect Joseph J. Echevarria For For Management
1E. Elect Scott Gottlieb For For Management
1F. Elect Helen H. Hobbs For For Management
1G. Elect Susan Hockfield For For Management
1H. Elect James M. Kilts For For Management
1I. Elect Dan R. Littman For For Management
1J. Elect Shantanu Narayen For For Management
1K. Elect Suzanne Nora Johnson For For Management
1L. Elect James Quincey For For Management
1M. Elect James C. Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder proposal regarding right Against Against Shareholder
to act by written consent
5. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
6. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8. Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
9. Elect Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Charles M. Holley, Jr. For For Management
1B. Elect Glenn F. Tilton For For Management
1C. Elect Marna C. Whittington For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Risks of Gulf Coast Petrochemical
Investments
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST INC
Ticker: PDM Security ID: 720190
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Frank C. McDowell For For Management
1B Elect Kelly H. Barrett For For Management
1C Elect Wesley E. Cantrell For For Management
1D Elect Glenn G. Cohen For For Management
1E Elect Barbara B. Lang For For Management
1F Elect C. Brent Smith For For Management
1G Elect Jeffrey L. Swope For For Management
1H Elect Dale H. Taysom For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ralf R. Boer For Withhold Management
1B. Elect Stephen P. Cortinovis For For Management
1C. Elect David J. Drury For For Management
1D. Elect Joann M. Eisenhart For For Management
1E. Elect Dean A. Foate For For Management
1F. Elect Rainer Jueckstock For For Management
1G. Elect Peter Kelly For For Management
1H. Elect Todd P. Kelsey For For Management
1I. Elect Karen M. Rapp For For Management
1J. Elect Paul A. Rooke For For Management
1K. Elect Michael V. Schrock For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP
Ticker: PNC Security ID: 693475
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Joseph Alvarado For For Management
1B. Elect Charles E. Bunch For Against Management
1C. Elect Debra A. Cafaro For For Management
1D. Elect Marjorie Rodgers Cheshire For For Management
1E. Elect William S. Demchak For For Management
1F. Elect Andrew T. Feldstein For For Management
1G. Elect Richard J. Harshman For For Management
1H. Elect Daniel R. Hesse For For Management
1I. Elect Linda R. Medler For For Management
1J. Elect Martin Pfinsgraff For For Management
1K. Elect Toni Townes-Whitley For For Management
1L. Elect Michael J. Ward For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Approval of The 2020 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 74340W
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Hamid R. Moghadam For For Management
1B. Elect Cristina G. Bita For For Management
1C. Elect George L. Fotiades For Against Management
1D. Elect Lydia H. Kennard For For Management
1E. Elect Irving F. Lyons, III For For Management
1F. Elect Avid Modjtabai For For Management
1G. Elect David P. O'Connor For For Management
1H. Elect Olivier Piani For For Management
1I. Elect Jeffrey L. Skelton For For Management
1J. Elect Carl B. Webb For For Management
1K. Elect William D. Zollars For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. 2020 Long Term Incentive Plan For For Management
4. Increase of Authorized Common Stock For For Management
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ralph Izzo For For Management
1B. Elect Shirley Ann Jackson For For Management
1C. Elect Willie A. Deese For For Management
1D. Elect David Lilley For For Management
1E. Elect Barry H. Ostrowsky For For Management
1F. Elect Scott G. Stephenson For For Management
1G. Elect Laura A. Sugg For For Management
1H. Elect John P. Surma For For Management
1I. Elect Susan Tomasky For For Management
1J. Elect Alfred W. Zollar For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PULTEGROUP INC
Ticker: PHM Security ID: 745867
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Brian P. Anderson For For Management
1B. Elect Bryce Blair For For Management
1C. Elect Richard W. Dreiling For For Management
1D. Elect Thomas J. Folliard For For Management
1E. Elect Cheryl W. Grise For Against Management
1F. Elect Andre J. Hawaux For For Management
1G. Elect Ryan R. Marshall For For Management
1H. Elect John R. Peshkin For For Management
1I. Elect Scott F. Powers For For Management
1J. Elect Lila Snyder For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Lloyd J. Austin, III For For Management
1B. Elect Gregory J. Hayes For For Management
1C. Elect Marshall O. Larsen For For Management
1D. Elect Robert K. Ortberg For For Management
1E. Elect Margaret L. O'Sullivan For For Management
1F. Elect Denise L. Ramos For For Management
1G. Elect Fredric G. Reynolds For For Management
1H. Elect Brian C. Rogers For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
5. Shareholder Proposal Regarding Report Against For Shareholder
on Plant Closures
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sarah J. Anderson For For Management
1B. Elect Lisa L. Baldwin For For Management
1C. Elect Karen W. Colonias For For Management
1D. Elect John G. Figueroa For For Management
1E. Elect David H. Hannah For For Management
1F. Elect James D. Hoffman For For Management
1G. Elect Mark V. Kaminski For For Management
1H. Elect Robert A. McEvoy For For Management
1I. Elect Andrew G. Sharkey III For For Management
1J. Elect Douglas W. Stotlar For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 2015 Incentive Award For For Management
Plan
5. Amendment to the Director Equity Plan For For Management
6. Shareholder Proposal Regarding Proxy Against For Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kaj Ahlmann For For Management
1B. Elect Michael E. Angelina For For Management
1C. Elect John T. Baily For Withhold Management
1D. Elect Calvin G. Butler, Jr. For For Management
1E. Elect David B. Duclos For For Management
1F. Elect Susan S. Fleming For For Management
1G. Elect Jordan W. Graham For For Management
1H. Elect Jonathan E. Michael For For Management
1I. Elect Robert P. Restrepo, Jr. For For Management
1J. Elect Debbie S. Roberts For For Management
1K. Elect Michael J. Stone For For Management
2. Increase of Authorized Common Stock For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael Balmuth For For Management
1B. Elect K. Gunnar Bjorklund For For Management
1C. Elect Michael J. Bush For For Management
1D. Elect Norman A. Ferber For For Management
1E. Elect Sharon D. Garrett For For Management
1F. Elect Stephen D. Milligan For For Management
1G. Elect Patricia H. Mueller For For Management
1H. Elect George P. Orban For For Management
1I. Elect Gregory L. Quesnel For For Management
1J. Elect Larree M. Renda For For Management
1K. Elect Barbara Rentler For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alan L. Boeckmann For For Management
1B. Elect Kathleen Brown For For Management
1C. Elect Andres Conesa Labastida For For Management
1D. Elect Maria Contreras-Sweet For For Management
1E. Elect Pablo A. Ferrero For For Management
1F. Elect William D. Jones For For Management
1G. Elect Jeffrey W. Martin For For Management
1H. Elect Bethany J. Mayer For For Management
1I. Elect Michael N. Mears For For Management
1J. Elect Jack T. Taylor For For Management
1K. Elect Cynthia L Walker For For Management
1L. Elect Cynthia J. Warner For Against Management
1M. Elect James C. Yardley For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect James S. Andrasick For For Management
1B. Elect Michael A. Bless For Against Management
1C. Elect Jennifer A. Chatman For For Management
1D. Elect Karen W. Colonias For For Management
1E. Elect Gary M. Cusumano For For Management
1F. Elect Philip E. Donaldson For For Management
1G. Elect Celeste Volz Ford For For Management
1H. Elect Robin G. MacGillivray For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Janaki Akella For For Management
1B. Elect Juanita Powell Baranco For For Management
1C. Elect Jon A. Boscia For Against Management
1D. Elect Henry A. Clark III For For Management
1E. Elect Anthony F. Earley, Jr. For For Management
1F. Elect Thomas A. Fanning For For Management
1G. Elect David J. Grain For For Management
1H. Elect Donald M. James For For Management
1I. Elect John D. Johns For For Management
1J. Elect Dale E. Klein For For Management
1K. Elect Ernest J. Moniz For For Management
1L. Elect William G. Smith, Jr. For For Management
1M. Elect Steven R. Specker For For Management
1N. Elect E. Jenner Wood III For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC
Ticker: SRC Security ID: 84860W
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jackson Hsieh For For Management
1.2 Elect Kevin M. Charlton For For Management
1.3 Elect Todd A. Dunn For For Management
1.4 Elect Elizabeth F. Frank For For Management
1.5 Elect Richard I. Gilchrist For For Management
1.6 Elect Diana M. Laing For For Management
1.7 Elect Sheli Z. Rosenberg For For Management
1.8 Elect Thomas D. Senkbeil For For Management
1.9 Elect Nicholas P. Shepherd For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
STORE CAPITAL CORP
Ticker: STOR Security ID: 862121
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Joseph M. Donovan For For Management
1B. Elect Mary Fedewa For For Management
1C. Elect Morton H. Fleischer For For Management
1D. Elect William F. Hipp For For Management
1E. Elect Tawn Kelley For For Management
1F. Elect Catherine D. Rice For For Management
1G. Elect Einar A. Seadler For For Management
1H. Elect Quentin P. Smith, Jr. For For Management
1I. Elect Christopher H. Volk For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Margaret M. Keane For For Management
1b. Elect Fernando Aguirre For For Management
1c. Elect Paget L. Alves For For Management
1d. Elect Arthur W. Coviello, Jr. For For Management
1e. Elect William W. Graylin For For Management
1f. Elect Roy A. Guthrie For For Management
1g. Elect Richard C. Hartnack For For Management
1h. Elect Jeffrey G. Naylor For For Management
1i. Elect Laurel J. Richie For For Management
1j. Elect Olympia J. Snowe For For Management
1k. Elect Ellen M. Zane For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TARGET CORP
Ticker: TGT Security ID: 87612E
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Douglas M. Baker, Jr. For For Management
1B. Elect George S. Barrett For For Management
1C. Elect Brian C. Cornell For For Management
1D. Elect Calvin Darden For For Management
1E. Elect Robert L. Edwards For For Management
1F. Elect Melanie L. Healey For For Management
1G. Elect Donald R. Knauss For For Management
1H. Elect Monica C. Lozano For For Management
1I. Elect Mary E. Minnick For For Management
1J. Elect Kenneth L. Salazar For For Management
1K. Elect Dmitri L. Stockton For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP
Ticker: TMHC Security ID: 87724P
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. William Lyon Transaction For For Management
2. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TERRENO REALTY CORP
Ticker: TRNO Security ID: 88146M
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect W. Blake Baird For For Management
1B. Elect Michael A. Coke For For Management
1C. Elect Linda Assante For For Management
1D. Elect LeRoy E. Carlson For For Management
1E. Elect David M. Lee For For Management
1F. Elect Gabriela Franco Parcella For For Management
1G. Elect Douglas M. Pasquale For For Management
1H. Elect Dennis Polk For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Zein Abdalla For For Management
1B. Elect Alan M. Bennett For For Management
1C. Elect Rosemary T. Berkery For For Management
1D. Elect David T. Ching For For Management
1E. Elect Ernie Herrman For For Management
1F. Elect Michael F. Hines For For Management
1G. Elect Amy B. Lane For For Management
1H. Elect Carol Meyrowitz For For Management
1I. Elect Jackwyn L. Nemerov For For Management
1J. Elect John F. O'Brien For For Management
1K. Elect Willow B. Shire For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Report Against For Shareholder
on Chemicals
5. Shareholder Proposal Regarding Report Against For Shareholder
on Animal Welfare
6. Shareholder Proposal Regarding Against For Shareholder
Employee Salary Considerations When
Setting Executive Compensation
7. Shareholder Proposal Regarding Against For Shareholder
Reporting on Required Retention of
Shares Until Normal Retirement Age
--------------------------------------------------------------------------------
TOPBUILD CORP
Ticker: BLD Security ID: 89055F
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alec C. Covington For For Management
1B. Elect Gerald Volas For For Management
1C. Elect Carl T. Camden For For Management
1D. Elect Joseph S. Cantie For For Management
1E. Elect Tina Donikowski For For Management
1F. Elect Mark A. Petrarca For For Management
1G. Elect Nancy M. Taylor For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
U.S. BANCORP.
Ticker: USB Security ID: 902973
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Warner L. Baxter For For Management
1B. Elect Dorothy J. Bridges For For Management
1C. Elect Elizabeth Buse For For Management
1D. Elect Marc N. Casper For For Management
1E. Elect Andrew Cecere For For Management
1F. Elect Kimberly J. Harris For For Management
1G. Elect Roland A. Hernandez For For Management
1H. Elect Olivia F. Kirtley For For Management
1I. Elect Karen S. Lynch For For Management
1J. Elect Richard P. McKenney For For Management
1K. Elect Yusuf I. Mehdi For For Management
1L. Elect John P. Wiehoff For For Management
1M. Elect Scott W. Wine For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect H. Paulett Eberhart For For Management
1B. Elect Joseph W. Gorder For For Management
1C. Elect Kimberly S. Greene For For Management
1D. Elect Deborah P. Majoras For For Management
1E. Elect Eric D. Mullins For For Management
1F. Elect Donald L. Nickles For For Management
1G. Elect Philip J. Pfeiffer For For Management
1H. Elect Robert A. Profusek For For Management
1I. Elect Stephen M. Waters For For Management
1J. Elect Randall J. Weisenburger For For Management
1K. Elect Rayford Wilkins Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of the 2020 Omnibus Stock For For Management
Incentive Plan
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC
Ticker: VZ Security ID: 92343V
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Shellye L. Archambeau For Against Management
1b. Elect Mark T. Bertolini For For Management
1c. Elect Vittorio Colao For For Management
1d. Elect Melanie L. Healey For For Management
1e. Elect Clarence Otis, Jr. For For Management
1f. Elect Daniel H. Schulman For For Management
1g. Elect Rodney E. Slater For For Management
1h. Elect Hans Vestberg For For Management
1i. Elect Gregory G. Weaver For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
6. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Linking Against For Shareholder
Executive Pay to Data Privacy
8. Shareholder Proposal Regarding Against For Shareholder
Severance Approval Policy
--------------------------------------------------------------------------------
WALMART INC
Ticker: WMT Security ID: 931142
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Cesar Conde For For Management
1B. Elect Timothy P. Flynn For For Management
1C. Elect Sarah J. Friar For For Management
1D. Elect Carla A. Harris For For Management
1E. Elect Thomas W. Horton For Against Management
1F. Elect Marissa A. Mayer For For Management
1G. Elect C. Douglas McMillon For For Management
1H. Elect Gregory B. Penner For For Management
1I. Elect Steven S Reinemund For For Management
1J. Elect S. Robson Walton For For Management
1K. Elect Steuart Walton For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Amendment to the ASDA Sharesave Plan For For Management
2000
5. Shareholder Proposal Regarding Report Against For Shareholder
on Single-Use Plastic Shopping Bags
6. Shareholder Proposal Regarding Use of Against For Shareholder
Antibiotics
7. Shareholder Proposal Regarding Hourly Against For Shareholder
Associate Representation on the Board
8. Shareholder Proposal Regarding Report Against Against Shareholder
on Measures Taken to Prevent Sexual
Harassment
--------------------------------------------------------------------------------
WELLTOWER INC
Ticker: WELL Security ID: 95040Q
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kenneth J. Bacon For For Management
1B. Elect Thomas J. DeRosa For For Management
1C. Elect Karen B. DeSalvo For For Management
1D. Elect Jeffrey H. Donahue For For Management
1E. Elect Sharon M. Oster For For Management
1F. Elect Sergio D. Rivera For For Management
1G. Elect Johnese M. Spisso For For Management
1H. Elect Kathryn M. Sullivan For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY
Ticker: WU Security ID: 959802
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Martin I. Cole For For Management
1B. Elect Hikmet Ersek For For Management
1C. Elect Richard A. Goodman For For Management
1D. Elect Betsy D. Holden For For Management
1E. Elect Jeffrey A. Joerres For Against Management
1F. Elect Michael A. Miles, Jr. For For Management
1G. Elect Timothy P. Murphy For For Management
1H. Elect Jan Siegmund For For Management
1I. Elect Angela A. Sun For For Management
1J. Elect Solomon D. Trujillo For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Samuel R. Allen For For Management
1B. Elect Marc R. Bitzer For For Management
1C. Elect Greg Creed For For Management
1D. Elect Gary T. DiCamillo For For Management
1E. Elect Diane M. Dietz For For Management
1F. Elect Geraldine Elliott For For Management
1G. Elect Jennifer A. LaClair For For Management
1H. Elect John D. Liu For For Management
1I. Elect James M. Loree For For Management
1J. Elect Harish Manwani For For Management
1K. Elect Patricia K. Poppe For For Management
1L. Elect Larry O. Spencer For For Management
1M. Elect Michael D. White For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
========================= Harbor Small Cap Growth Fund =========================
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan R. Martin For For Management
1.2 Elect Director Vikram Verma For For Management
1.3 Elect Director Eric Salzman For For Management
1.4 Elect Director Jaswinder Pal Singh For For Management
1.5 Elect Director Vladimir Jacimovic For For Management
1.6 Elect Director Monique Bonner For For Management
1.7 Elect Director Todd Ford For For Management
1.8 Elect Director Elizabeth Theophille For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC.
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Daly For For Management
1.2 Elect Director Edmund P. Harrigan For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Approve Non-Employee Director For For Management
Compensation Policy
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. McCourt For For Management
1b Elect Director Francois Nader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odilon Almeida For For Management
1.2 Elect Director Janet O. Estep For For Management
1.3 Elect Director James C. Hale For For Management
1.4 Elect Director Pamela H. Patsley For For Management
1.5 Elect Director Charles E. Peters, Jr. For For Management
1.6 Elect Director David A. Poe For For Management
1.7 Elect Director Adalio T. Sanchez For For Management
1.8 Elect Director Thomas W. Warsop, III For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Tina M. Donikowski For For Management
1.4 Elect Director Ronald C. Foster For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director John A. Roush For For Management
1.8 Elect Director Yuval Wasserman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Vickie L. Capps For For Management
1B Elect Director Molly J. Coye For For Management
1C Elect Director Julie D. Klapstein For For Management
1D Elect Director Teresa L. Kline For For Management
1E Elect Director Paul B. Kusserow For For Management
1F Elect Director Richard A. Lechleiter For For Management
1G Elect Director Bruce D. Perkins For For Management
1H Elect Director Jeffrey A. Rideout For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Report on Company's Activities Past For For Management
Year
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Treatment of Net Loss For For Management
5a Reelect Albert Cha as Director (Class For For Management
II)
5b Reelect Birgitte Volck as Director For For Management
(Class II)
5c Reelect Lars Holtug as Director (Class For For Management
II)
6 Ratify Deloitte as Auditors For For Management
7 Approve Issuance of Warrants for Board For For Management
of Directors, Executive Management and
Employees, Advisors and Consultants of
the Company or its Subsidiaries;
Approve Creation of DKK 2 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Evan Bayh For For Management
1.2 Elect Director Jonathan F. Foster For For Management
1.3 Elect Director Idalene F. Kesner For For Management
1.4 Elect Director Carl J. (Rick) For For Management
Rickertsen
1.5 Elect Director Ronald S. Rolfe For For Management
1.6 Elect Director Thomas E. Salmon For For Management
1.7 Elect Director Paula A. Sneed For For Management
1.8 Elect Director Robert A. Steele For For Management
1.9 Elect Director Stephen E. Sterrett For For Management
1.10 Elect Director Scott B. Ullem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Pinkston For For Management
1.2 Elect Director Melinda Litherland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For For Management
1.2 Elect Director Charles A. Rowland, Jr. For For Management
1.3 Elect Director Lonnel Coats For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For Management
1.5 Elect Director Sheryl M. Crosland For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director Gabrielle Sulzberger For For Management
2 Ratify Deloitte & Touche LLP as 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
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Reilly For For Management
1.2 Elect Director Geoffrey Wild For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For Against Management
Balachandran
1b Elect Director J. Martin Carroll For Against Management
1c Elect Director John J. Greisch For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Change State of Incorporation from For For Management
Nevada to Delaware
3 Approve the ERI A&R Nevada Charter For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aguilar For For Management
1.2 Elect Director Ross Chapin For For Management
1.3 Elect Director William Crager For For Management
1.4 Elect Director James Fox For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
1.4 Elect Director Robert J. Druten For For Management
1.5 Elect Director Gregory K. Silvers For For Management
1.6 Elect Director Robin P. Sterneck For For Management
1.7 Elect Director Virginia E. Shanks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Declaration of Trust to Permit For For Management
the Company to Redeem Securities Held
by an Unsuitable Shareholder
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director Fabiola R. Arredondo For For Management
1c Elect Director A. George Battle For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Eva Manolis For For Management
1g Elect Director Marc F. McMorris For For Management
1h Elect Director Joanna Rees For For Management
1i Elect Director David A. Rey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FATE THERAPEUTICS, INC.
Ticker: FATE Security ID: 31189P102
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Epstein For For Management
1.2 Elect Director John D. Mendlein For Withhold Management
1.3 Elect Director Karin Jooss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Cox For For Management
1b Elect Director W. Allen Doane For For Management
1c Elect Director Faye Watanabe Kurren For For Management
1d Elect Director Robert S. Harrison For For Management
1e Elect Director Allen B. Uyeda For For Management
1f Elect Director Jenai S. Wall For For Management
1g Elect Director C. Scott Wo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For For Management
1b Elect Director Mikel D. Faulkner For For Management
1c Elect Director Randel G. Owen For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For For Management
1b Elect Director Kathleen S. Barclay For For Management
1c Elect Director Thomas M. Ryan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Sujeet Chand For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For For Management
1f Elect Director John R. Friedery For For Management
1g Elect Director John L. Garrison For For Management
1h Elect Director Michael C. McMurray For For Management
1i Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Allow Shareholder Action by Less than
Unanimous Written Consent
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC.
Ticker: GBT Security ID: 37890U108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie L. Brown, Jr. For Withhold Management
1.2 Elect Director Philip A. Pizzo For Withhold Management
1.3 Elect Director Wendy Yarno For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP.
Ticker: GO Security ID: 39874R101
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Alterman For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Thomas F. Herman For For Management
1.4 Elect Director Erik D. Ragatz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Kroll For For Management
1.2 Elect Director Claire Pomeroy For For Management
1.3 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hartley R. Rogers For For Management
1.2 Elect Director Mario L. Giannini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Climax For For Management
1.2 Elect Director Steve Cutler For For Management
1.3 Elect Director William Hall For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
INTERSECT ENT, INC.
Ticker: XENT Security ID: 46071F103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Thomas A. West For For Management
1.3 Elect Director Teresa L. Kline For For Management
1.4 Elect Director Cynthia L. Lucchese For For Management
1.5 Elect Director Dana G. Mead, Jr. For For Management
1.6 Elect Director Frederic H. Moll For For Management
1.7 Elect Director W. Anthony Vernon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Currie For For Management
1.2 Elect Director Jon R. Duane For For Management
1.3 Elect Director Mark Mallon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Patrick P. Goris For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director G. Russell Lincoln For For Management
1.6 Elect Director Kathryn Jo Lincoln For For Management
1.7 Elect Director William E. MacDonald, For For Management
III
1.8 Elect Director Christopher L. Mapes For For Management
1.9 Elect Director Phillip J. Mason For For Management
1.10 Elect Director Ben P. Patel For For Management
1.11 Elect Director Hellene S. Runtagh For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Allison H. Mnookin For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director James S. Putnam For For Management
1h Elect Director Richard P. Schifter For For Management
1i Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Shimer For For Management
1.2 Elect Director H Michael Cohen For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meredith J. Ching For For Management
1.2 Elect Director Matthew J. Cox For For Management
1.3 Elect Director Thomas B. Fargo For For Management
1.4 Elect Director Mark H. Fukunaga For For Management
1.5 Elect Director Stanley M. Kuriyama For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Jenai S. Wall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: OCT 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aron Ain For For Management
2 Elect Director Stephen M. Ward For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Accept Financial Statements and For For Management
Statutory Reports
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Downey For For Management
1b Elect Director Georges Gemayel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Lambert For For Management
1.2 Elect Director Diane M. Pearse For For Management
1.3 Elect Director Nishan J. Vartanian For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
1b Reelect Rimon Ben-Shaoul as Director For For Management
1c Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph (Joe) Cowan as Director For For Management
2a Reelect Dan Falk as External Director For For Management
2a.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2a, 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
2b Reelect Yocheved Dvir as External For For Management
Director
2b.1 Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2b, 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
3 Approve Amendments to the Equity-Based For Against Management
Compensation for Executive
3a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 3, 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
4 Approve Amendments to the Equity-Based For For Management
Compensation for Non-Executive
Directors
4a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 4, 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
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
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Claudia J. Merkle For For Management
1.3 Elect Director Michael Embler For For Management
1.4 Elect Director James G. Jones For For Management
1.5 Elect Director Lynn S. McCreary For For Management
1.6 Elect Director Michael Montgomery For For Management
1.7 Elect Director Regina Muehlhauser For For Management
1.8 Elect Director James H. Ozanne For For Management
1.9 Elect Director Steven L. Scheid For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Benjamin For For Management
1.2 Elect Director Daniel Brennan For For Management
1.3 Elect Director Lloyd Carney For Withhold Management
1.4 Elect Director Thomas Ebling For For Management
1.5 Elect Director Robert Finocchio, Jr. For For Management
1.6 Elect Director Laura S. Kaiser For For Management
1.7 Elect Director Michal Katz For For Management
1.8 Elect Director Mark Laret For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ORCHARD THERAPEUTICS PLC
Ticker: ORTX Security ID: 68570P101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Altschuler as Director For For Management
2 Elect Marc Dunoyer as Director For Against Management
3 Elect James Geraghty as Director For Against Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Ratify the Appointment of For For Management
PricewaterhouseCoopers LLP as the
Company's Independent Registered
Public Accounting Firm for the Fiscal
Year Ending 31 December 2020
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Accept Financial Statements and For For Management
Statutory Reports
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For Against Management
12 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Use For Against Management
Electronic Communications
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Christie For For Management
1.2 Elect Director Yvonne Greenstreet For For Management
1.3 Elect Director Gary Pace For For Management
1.4 Elect Director David Stack For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC.
Ticker: PLMR Security ID: 69753M105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dowdell For Withhold Management
1.2 Elect Director Daryl Bradley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Beauchamp For For Management
1.2 Elect Director Andres D. Reiner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Feiber For For Management
1b Elect Director Kevin Harvey For For Management
1c Elect Director Leyla Seka For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC.
Ticker: RETA Security ID: 75615P103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bass For Withhold Management
1.2 Elect Director R. Kent McGaughy, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Nicolas M. Barthelemy For For Management
1B Elect Director Karen A. Dawes For For Management
1C Elect Director Tony J. Hunt For For Management
1D Elect Director Rohin Mhatre For For Management
1E Elect Director Glenn P. Muir For For Management
1F Elect Director Thomas F. Ryan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC.
Ticker: RCKT Security ID: 77313F106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roderick Wong For For Management
1b Elect Director Carsten Boess For For Management
1c Elect Director Pedro Granadillo For For Management
1d Elect Director Gotham Makker For For Management
1e Elect Director Gaurav Shah For For Management
1f Elect Director David P. Southwell For For Management
1g Elect Director Naveen Yalamanchi For For Management
1h Elect Director Elisabeth Bjork For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
1.7 Elect Director Elaine Mendoza For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Carol A. Goode For For Management
1c Elect Director John J. Hamre For For Management
1d Elect Director Yvette M. Kanouff For For Management
1e Elect Director Nazzic S. Keene For For Management
1f Elect Director David M. Kerko For For Management
1g Elect Director Timothy J. Mayopoulos For For Management
1h Elect Director Katharina G. McFarland For For Management
1i Elect Director Donna S. Morea For For Management
1j Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SITIME CORPORATION
Ticker: SITM Security ID: 82982T106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torsten G. Kreindl For For Management
1.2 Elect Director Akira Takata For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director Michelle S. Dilley For For Management
1e Elect Director Jeffrey D. Furber For For Management
1f Elect Director Larry T. Guillemette For For Management
1g Elect Director Francis X. Jacoby, III For For Management
1h Elect Director Christopher P. Marr For For Management
1i Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC.
Ticker: TNDM Security ID: 875372203
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For Withhold Management
1.2 Elect Director Christopher J. Twomey For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Darling For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Jason Gorevic For For Management
1.5 Elect Director Catherine A. Jacobson For For Management
1.6 Elect Director Thomas G. McKinley For For Management
1.7 Elect Director Kenneth H. Paulus For For Management
1.8 Elect Director David Shedlarz For For Management
1.9 Elect Director Mark Douglas Smith For For Management
1.10 Elect Director David B. Snow, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Kenneth C. Dahlberg For For Management
1.3 Elect Director Robert A. Malone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For For Management
1.2 Elect Director W. Kent Taylor For For Management
1.3 Elect Director Curtis A. Warfield For For Management
1.4 Elect Director Kathleen M. Widmer For For Management
1.5 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 11, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Matthew C. Blank For For Management
1.3 Elect Director Joseph J. Lhota For For Management
1.4 Elect Director Richard D. Parsons For For Management
1.5 Elect Director Nelson Peltz For For Management
1.6 Elect Director Frederic V. Salerno For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director James F. Palmer For For Management
1.7 Elect Director Ajita G. Rajendra For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alec C. Covington For For Management
1b Elect Director Gerald Volas For For Management
1c Elect Director Carl T. Camden For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Tina M. Donikowski For For Management
1f Elect Director Mark A. Petrarca For For Management
1g Elect Director Nancy M. Taylor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Kristine L. Juster For For Management
1.3 Elect Director Ronald W. Kaplan For For Management
1.4 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC.
Ticker: TPTX Security ID: 90041T108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Athena Countouriotis For Withhold Management
1.2 Elect Director Patrick Machado For Withhold Management
1.3 Elect Director Garry Nicholson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIAVI SOLUTIONS INC.
Ticker: VIAV Security ID: 925550105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Keith Barnes For For Management
1.3 Elect Director Laura Black For For Management
1.4 Elect Director Tor Braham For For Management
1.5 Elect Director Timothy Campos For For Management
1.6 Elect Director Donald Colvin For For Management
1.7 Elect Director Masood A. Jabbar For For Management
1.8 Elect Director Oleg Khaykin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Sobbott For For Management
1.2 Elect Director Stephen Smith For For Management
1.3 Elect Director James Groch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton India LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Adrian T. Dillon as a Director For For Management
5 Reelect Gareth Williams as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Mary L. Petrovich For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Pincus For For Management
1b Elect Director Frank Gibeau For For Management
1c Elect Director Regina E. Dugan For For Management
1d Elect Director William "Bing" Gordon For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Carol G. Mills For For Management
1g Elect Director Janice M. Roberts For For Management
1h Elect Director Ellen F. Siminoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
================== Harbor Small Cap Growth Opportunities Fund ==================
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wade D. Miquelon For For Management
1b Elect Director William M. Petrie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCEL ENTERTAINMENT, INC.
Ticker: ACEL Security ID: 00436Q106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Rubenstein For For Management
1.2 Elect Director Karl Peterson For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: EPAC Security ID: 00508X203
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfredo Altavilla For For Management
1.2 Elect Director Judy L. Altmaier For For Management
1.3 Elect Director Randal W. Baker For For Management
1.4 Elect Director J. Palmer Clarkson For For Management
1.5 Elect Director Danny L. Cunningham For For Management
1.6 Elect Director E. James Ferland For For Management
1.7 Elect Director Richard D. Holder For For Management
1.8 Elect Director Sidney S. Simmons 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 Change Company Name to Enerpac Tool For For Management
Group Corp.
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director William W. Burke For For Management
1.3 Elect Director Donna J. Hrinak For For Management
1.4 Elect Director Georgette Kiser For For Management
1.5 Elect Director Lyle Logan For For Management
1.6 Elect Director Michael W. Malafronte For For Management
1.7 Elect Director Lisa W. Wardell For For Management
1.8 Elect Director James D. White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Burke For Withhold Management
1.2 Elect Director Michael Koen For Withhold Management
1.3 Elect Director B. Clyde Preslar For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Clancy For For Management
1b Elect Director Ian T. Clark For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mara G. Aspinall For For Management
1B Elect Director Paul M. Black For For Management
1C Elect Director P. Gregory Garrison For For Management
1D Elect Director Jonathan J. Judge For For Management
1E Elect Director Michael A. Klayko For For Management
1F Elect Director Dave B. Stevens For For Management
1G Elect Director David D. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn D. Bleil For For Management
1.2 Elect Director Bradley L. Campbell For For Management
1.3 Elect Director Robert Essner For For Management
1.4 Elect Director Ted W. Love For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AQUANTIA CORP.
Ticker: AQ Security ID: 03842Q108
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AQUAVENTURE HOLDINGS LIMITED
Ticker: WAAS Security ID: G0443N107
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Ticker: AAWW Security ID: 049164205
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Bernlohr For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director John W. Dietrich For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director Bobby J. Griffin For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Jane H. Lute For For Management
1.8 Elect Director Duncan J. McNabb For For Management
1.9 Elect Director Sheila A. Stamps For For Management
1.10 Elect Director John K. Wulff For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Bettinelli For For Management
1.2 Elect Director James G. Conroy For For Management
1.3 Elect Director Lisa G. Laube For For Management
1.4 Elect Director Anne MacDonald For For Management
1.5 Elect Director Brenda I. Morris For For Management
1.6 Elect Director Peter Starrett For For Management
1.7 Elect Director Brad Weston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote on Golden Parachutes None None Management
*Withdrawn resolution*
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Bob For For Management
1.2 Elect Director Anthony J. Nocchiero For For Management
1.3 Elect Director James M. Trimble For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Approve Reverse Stock Split For For Management
6 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CARDTRONICS PLC
Ticker: CATM Security ID: G1991C105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas L. Braunstein For For Management
1b Elect Director Michelle Moore For For Management
1c Elect Director G. Patrick Phillips For For Management
2 Elect Director Rahul Gupta For For Management
3 Ratify KPMG LLP (U.S.) as Auditors For For Management
4 Reappoint KPMG LLP (U.K.) as Statutory For For Management
Auditors
5 Authorize Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Authorize Share Repurchase Program For For Management
8 Approve Directors' Remuneration Policy For For Management
9 Advisory Vote to Ratify Directors' For For Management
Compensation Report
10 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
CASA SYSTEMS, INC.
Ticker: CASA Security ID: 14713L102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucy Xie For Withhold Management
1.2 Elect Director Bill Styslinger For Withhold Management
1.3 Elect Director Michael T. Hayashi For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy B. Anderson For For Management
1.2 Elect Director William M. Greenman For For Management
1.3 Elect Director Timothy L. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fealy For For Management
1.2 Elect Director Douglas C. Grissom For For Management
1.3 Elect Director Daniel P. Harrington For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Majority Voting for Uncontested For For Management
Election of Directors
2 Declassify the Board of Directors For For Management
3.1 Elect Director John (Andy) O'Donnell For For Management
3.2 Elect Director Scott Buckhout For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC.
Ticker: CLVS Security ID: 189464100
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Flaherty For For Management
1.2 Elect Director Ginger Graham For For Management
1.3 Elect Director Edward J. McKinley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director Daniel J. Bevevino For For Management
1.3 Elect Director Marna P. Borgstrom For For Management
1.4 Elect Director James W. Bullock For For Management
1.5 Elect Director Jeffrey H. Burbank For For Management
1.6 Elect Director J. Patrick Mackin For For Management
1.7 Elect Director Ronald D. McCall For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Barrett For For Management
1.2 Elect Director David H. Mowry For For Management
1.3 Elect Director Timothy J. O'Shea For For Management
1.4 Elect Director J. Daniel Plants For For Management
1.5 Elect Director Joseph E. Whitters For For Management
1.6 Elect Director Katherine S. Zanotti For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DASEKE, INC.
Ticker: DSKE Security ID: 23753F107
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Daseke For For Management
1.2 Elect Director Daniel J. Hennessy For For Management
1.3 Elect Director Mark Sinclair - None None Management
withdrawn resolution
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DASEKE, INC.
Ticker: DSKE Security ID: 23753F107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Bonner For Withhold Management
1.2 Elect Director Charles "Chuck" F. For For Management
Serianni
1.3 Elect Director Jonathan Shepko For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director William M. Farrow, III For For Management
1.6 Elect Director Virginia L. Henkels For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Change State of Incorporation from For For Management
Nevada to Delaware
3 Approve the ERI A&R Nevada Charter For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director David M. Shaffer For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For For Management
1.2 Elect Director Douglas J. Pauls For For Management
1.3 Elect Director William Spiegel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVO PAYMENTS, INC.
Ticker: EVOP Security ID: 26927E104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura M. Miller For For Management
1.2 Elect Director Gregory S. Pope For Withhold Management
1.3 Elect Director Matthew W. Raino For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Duffy For Against Management
1b Elect Director Diane Holder For Against Management
1c Elect Director Michael D'Amato For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) F. For For Management
Andrews
1.2 Elect Director James (Jim) W. Ayers For For Management
1.3 Elect Director J. Jonathan (Jon) Ayers For For Management
1.4 Elect Director William (Bill) F. For For Management
Carpenter, III
1.5 Elect Director Agenia W. Clark For Withhold Management
1.6 Elect Director James (Jimmy) L. Exum For Withhold Management
1.7 Elect Director Christopher (Chris) T. For For Management
Holmes
1.8 Elect Director Orrin H. Ingram For For Management
1.9 Elect Director Raja J. Jubran For For Management
1.10 Elect Director Emily J. Reynolds For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares in Connection For For Management
with Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Basto For For Management
1.2 Elect Director Lawrence S. Coben For For Management
1.3 Elect Director Walter N. George, III For For Management
1.4 Elect Director Craig D. Steeneck For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC.
Ticker: GBT Security ID: 37890U108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie L. Brown, Jr. For Withhold Management
1.2 Elect Director Philip A. Pizzo For Withhold Management
1.3 Elect Director Wendy Yarno For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOGO INC.
Ticker: GOGO Security ID: 38046C109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh W. Jones For For Management
1.2 Elect Director Oakleigh Thorne For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Approve Stock Option Exchange Program For Against Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director Saturnino 'Nino' Fanlo For For Management
1.6 Elect Director William I Jacobs For For Management
1.7 Elect Director Dan R. Henry For For Management
1.8 Elect Director Jeffrey B. Osher For For Management
1.9 Elect Director Ellen Richey For For Management
1.10 Elect Director George T. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP.
Ticker: GO Security ID: 39874R101
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Alterman For Withhold Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Thomas F. Herman For Withhold Management
1.4 Elect Director Erik D. Ragatz For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GUESS, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For For Management
1.2 Elect Director Deborah Weinswig For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette Connaughton For For Management
1.2 Elect Director Kenneth J. Kelley For For Management
1.3 Elect Director Matthew L. Posard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Wahl For For Management
1.2 Elect Director John M. Briggs For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Dino D. Ottaviano For For Management
1.5 Elect Director Michael E. McBryan For For Management
1.6 Elect Director Diane S. Casey For For Management
1.7 Elect Director John J. McFadden For For Management
1.8 Elect Director Jude Visconto For For Management
1.9 Elect Director Daniela Castagnino For For Management
1.10 Elect Director Laura Grant For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HERON THERAPEUTICS, INC.
Ticker: HRTX Security ID: 427746102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kevin Tang For For Management
1B Elect Director Barry Quart For For Management
1C Elect Director Stephen Davis For For Management
1D Elect Director Craig Johnson For For Management
1E Elect Director Kimberly Manhard For For Management
1F Elect Director John Poyhonen For For Management
1G Elect Director Christian Waage For For Management
2 Ratify OUM & Co. LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director Robert S. Swinney For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director David F. Hoffmeister For For Management
1.7 Elect Director Donald M. Abbey For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Fallon For For Management
1b Elect Director Kambiz Y. Hooshmand For For Management
1c Elect Director Amy H. Rice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INPHI CORPORATION
Ticker: IPHI Security ID: 45772F107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas E. Brathwaite For For Management
1.2 Elect Director David E. Liddle For For Management
1.3 Elect Director Bruce M. McWilliams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC.
Ticker: ICPT Security ID: 45845P108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paolo Fundaro For For Management
1b Elect Director Mark Pruzanski For For Management
1c Elect Director Srinivas Akkaraju For For Management
1d Elect Director Luca Benatti For For Management
1e Elect Director Daniel Bradbury For For Management
1f Elect Director Keith Gottesdiener For For Management
1g Elect Director Nancy Miller-Rich For For Management
1h Elect Director Gino Santini For For Management
1i Elect Director Glenn Sblendorio For For Management
1j Elect Director Daniel Welch For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERXION HOLDING NV
Ticker: INXN Security ID: N47279109
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Discuss the Recommended Tender Offer None None Management
by Digital Intrepid Holding B.V on all
Issued and Outstanding Ordinary Shares
of the Company
B.1 Approve Legal Merger For For Management
B.2 Approve Legal Demerger For For Management
B.3 Approve Sale of Company Assets and For For Management
Sale of Post-Demerger Share
B.4 Approve Conditions of Liquidation Re: For For Management
Item 3
B.5 Approve Discharge of Management Board For For Management
B.6 Approve Conversion from Dutch Public For For Management
Company (N.V.). to Dutch Private
Company with Limited Liability (B.V.)
and Amend Articles of Association in
Relation with Conversion
B.7 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Lerner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Alexander For For Management
1.2 Elect Director Julie A. Beck For For Management
1.3 Elect Director Petra Danielsohn-Weil For For Management
1.4 Elect Director Diana S. Ferguson For For Management
1.5 Elect Director Marc M. Gibeley For For Management
1.6 Elect Director C. Martin Harris For For Management
1.7 Elect Director Matthew E. Monaghan For For Management
1.8 Elect Director Clifford D. Nastas For For Management
1.9 Elect Director Baiju R. Shah For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Niehaus For For Management
1.2 Elect Director Thomas C. Canfield For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Jane L. Harman For For Management
1.6 Elect Director Alvin B. Krongard For For Management
1.7 Elect Director Suzanne E. McBride For For Management
1.8 Elect Director Eric T. Olson For For Management
1.9 Elect Director Steven B. Pfeiffer For For Management
1.10 Elect Director Parker W. Rush For For Management
1.11 Elect Director Henrik O. Schliemann For For Management
1.12 Elect Director Barry J. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC.
Ticker: KPTI Security ID: 48576U106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry E. Greene For For Management
1.2 Elect Director Mansoor Raza Mirza For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Kehoe For For Management
1.2 Elect Director Steven J. Bensinger For For Management
1.3 Elect Director Anne C. Kronenberg For For Management
1.4 Elect Director Robert Lippincott, III For For Management
1.5 Elect Director James J. Ritchie For For Management
1.6 Elect Director Frederick L. Russell, For For Management
Jr.
1.7 Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Sarah Boyce For For Management
1.3 Elect Director Todd C. Davis For For Management
1.4 Elect Director Nancy R. Gray For For Management
1.5 Elect Director John L. Higgins For For Management
1.6 Elect Director John W. Kozarich For For Management
1.7 Elect Director John L. LaMattina For For Management
1.8 Elect Director Sunil Patel For For Management
1.9 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Penelope A. Herscher For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Julia S. Johnson For For Management
1d Elect Director Brian J. Lillie For For Management
1e Elect Director Alan S. Lowe For For Management
1f Elect Director Ian S. Small For For Management
1g Elect Director Samuel F. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen L. Eck For For Management
1b Elect Director Ken Samet For For Management
1c Elect Director Jim D. Kever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Jorge Mas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Wm. Foran For For Management
1b Elect Director Reynald A. Baribault For For Management
1c Elect Director Monika U. Ehrman For For Management
1d Elect Director Timothy E. Parker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC.
Ticker: MAXR Security ID: 57778K105
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Tax Benefits Preservation Plan For For Management
--------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC.
Ticker: MAXR Security ID: 57778K105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howell M. Estes, III For For Management
1.2 Elect Director Nick S. Cyprus For For Management
1.3 Elect Director Roxanne J. Decyk For For Management
1.4 Elect Director Joanne O. Isham For For Management
1.5 Elect Director Daniel L. Jablonsky For For Management
1.6 Elect Director C. Robert Kehler For For Management
1.7 Elect Director L. Roger Mason, Jr. For For Management
1.8 Elect Director Eric J. Zahler For For Management
1.9 Elect Director Eddy Zervigon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn D. Beaver For For Management
1.2 Elect Director Albert J. Moyer For For Management
1.3 Elect Director Theodore L. Tewksbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Beringhause For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Jeffrey A. Craig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend By-Laws
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Hajek For For Management
1.2 Elect Director Michael R. Kramer For For Management
1.3 Elect Director Kendall E. Stork For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Brian J. Cadwallader For For Management
1c Elect Director Bruce K. Crowther For For Management
1d Elect Director Darren M. Dawson For For Management
1e Elect Director Donald W. Duda For For Management
1f Elect Director Isabelle C. Goossen For For Management
1g Elect Director Mark D. Schwabero For For Management
1h Elect Director Lawrence B. Skatoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director Nancy Altobello For For Management
1.4 Elect Director David D. Johnson For For Management
1.5 Elect Director Randy J. Martinez For For Management
1.6 Elect Director Michael V. Schrock For For Management
1.7 Elect Director Chun Hung (Kenneth) Yu For For Management
1.8 Elect Director Linda Zukauckas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For For Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director John "Jay" D. Nichols, For For Management
Jr.
1.7 Elect Director Barbara Paris For For Management
1.8 Elect Director Barry D. Zyskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS, INC.
Ticker: EYE Security ID: 63845R107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Tehle For For Management
1.2 Elect Director Thomas V. Taylor, Jr. For For Management
1.3 Elect Director Virginia A. Hepner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. 'Rusty' Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director James C. Malone For For Management
1.6 Elect Director Jeffrey H. Margolis For For Management
1.7 Elect Director Morris Panner For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raynard D. Benvenuti For For Management
1.2 Elect Director Christina E. Carroll For For Management
1.3 Elect Director David K. Floyd For For Management
1.4 Elect Director Jeri J. Harman For For Management
1.5 Elect Director Steven T. Warshaw For Withhold Management
1.6 Elect Director Thomas H. Wilson, Jr. For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Egan For For Management
1.2 Elect Director Robert Hartnett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONESPAN INC.
Ticker: OSPN Security ID: 68287N100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Boroditsky For For Management
1b Elect Director Scott M. Clements For For Management
1c Elect Director Michael P. Cullinane For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Naureen Hassan For For Management
1f Elect Director Jean K. Holley For For Management
1g Elect Director T. Kendall 'Ken' Hunt For For Management
1h Elect Director Marianne Johnson For For Management
1i Elect Director Matthew Moog For For Management
1j Elect Director Marc Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Christie For For Management
1.2 Elect Director Yvonne Greenstreet For For Management
1.3 Elect Director Gary Pace For For Management
1.4 Elect Director David Stack For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Barton R. Brookman For For Management
2b Elect Director Anthony J. Crisafio For For Management
2c Elect Director Mark E. Ellis For For Management
2d Elect Director Christina M. Ibrahim For For Management
2e Elect Director Paul J. Korus For For Management
2f Elect Director Randy S. Nickerson For For Management
2g Elect Director David C. Parke For For Management
2h Elect Director Lynn A. Peterson For For Management
3a Elect Director David C. Parke For For Management
3b Elect Director Lynn A. Peterson For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PETIQ, INC.
Ticker: PETQ Security ID: 71639T106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director McCord Christensen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC.
Ticker: PTLA Security ID: 737010108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Bird For For Management
1.2 Elect Director John H. Johnson For For Management
1.3 Elect Director H. Ward Wolff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie S. Okey For For Management
1.2 Elect Director Stuart W. Peltz For For Management
1.3 Elect Director Jerome B. Zeldis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUOTIENT TECHNOLOGY INC.
Ticker: QUOT Security ID: 749119103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Jody Gessow For For Management
1.2 Elect Director David Oppenheimer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REV GROUP, INC.
Ticker: REVG Security ID: 749527107
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bamatter For Withhold Management
1.2 Elect Director Dino Cusumano For Withhold Management
1.3 Elect Director Randall Swift For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director David C. Longren For For Management
1.3 Elect Director George C. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna E. Epps For For Management
1.2 Elect Director John P. Gainor, Jr. For For Management
1.3 Elect Director Randolph W. Melville For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS, INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Deborah H. Caplan For For Management
1B Elect Director Naren K. Gursahaney For For Management
1C Elect Director Mark E. Tomkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SMILEDIRECTCLUB, INC.
Ticker: SDC Security ID: 83192H106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Katzman For Withhold Management
1.2 Elect Director Susan Greenspon Rammelt For Withhold Management
1.3 Elect Director Richard J. Schnall For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth T. McBride For Withhold Management
1b Elect Director Theodore R. Samuels, II For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STAR BULK CARRIERS CORP.
Ticker: SBLK Security ID: Y8162K204
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahesh Balakrishnan For For Management
1.2 Elect Director Nikolaos Karellis For For Management
1.3 Elect Director Eleni Vrettou For For Management
1.4 Elect Director Katherine Ralph For For Management
2 Approve Delisting of Common Shares Par For For Management
Value $0.01 from OSE
3 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
--------------------------------------------------------------------------------
SURGERY PARTNERS, INC.
Ticker: SGRY Security ID: 86881A100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent Turner For Withhold Management
1.2 Elect Director T. Devin O'Reilly For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hopkins For For Management
1.2 Elect Director Robert Aquilina For For Management
1.3 Elect Director Kristin S. Rinne For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872307103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director Craig R. Dahl For For Management
1.3 Elect Director Karen L. Grandstrand For For Management
1.4 Elect Director Richard H. King For For Management
1.5 Elect Director Ronald A. Klein For For Management
1.6 Elect Director Barbara J. Mahone For For Management
1.7 Elect Director Barbara L. McQuade For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director David T. Provost For For Management
1.10 Elect Director Roger J. Sit For For Management
1.11 Elect Director Julie H. Sullivan For For Management
1.12 Elect Director Jeffrey L. Tate For For Management
1.13 Elect Director Gary Torgow For For Management
1.14 Elect Director Arthur A. Weiss For For Management
1.15 Elect Director Franklin C. Wheatlake For For Management
1.16 Elect Director Theresa M. H. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen Darling For For Management
1.2 Elect Director William H. Frist For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Jason Gorevic For For Management
1.5 Elect Director Catherine A. Jacobson For For Management
1.6 Elect Director Thomas G. McKinley For For Management
1.7 Elect Director Kenneth H. Paulus For For Management
1.8 Elect Director David Shedlarz For For Management
1.9 Elect Director Mark Douglas Smith For For Management
1.10 Elect Director David B. Snow, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alutto For For Management
1b Elect Director John E. Bachman For For Management
1c Elect Director Marla Malcolm Beck For For Management
1d Elect Director Elizabeth J. Boland For For Management
1e Elect Director Jane Elfers For For Management
1f Elect Director Joseph Gromek For For Management
1g Elect Director Norman Matthews For For Management
1h Elect Director Robert L. Mettler For For Management
1i Elect Director Debby Reiner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIVITY HEALTH, INC.
Ticker: TVTY Security ID: 88870R102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara J. Finley For For Management
1B Elect Director Robert J. Greczyn, Jr. For For Management
1C Elect Director Peter A. Hudson For For Management
1D Elect Director Beth M. Jacob For For Management
1E Elect Director Bradley S. Karro For For Management
1F Elect Director Benjamin A. Kirshner For For Management
1G Elect Director Erin L. Russell For For Management
1H Elect Director Anthony M. Sanfilippo For For Management
1I Elect Director Daniel G. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
TPI COMPOSITES, INC.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Lockard For Withhold Management
1.2 Elect Director William E. Siwek For For Management
1.3 Elect Director Philip J. Deutch For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Buzzelli For For Management
1.2 Elect Director Helen Hanna Casey For For Management
1.3 Elect Director Brian S. Fetterolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION
Ticker: VRRM Security ID: 92511U102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Geldmacher For Withhold Management
1.2 Elect Director John Rexford For Withhold Management
1.3 Elect Director David Roberts For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VIEWRAY, INC.
Ticker: VRAY Security ID: 92672L107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Moore For Withhold Management
1.2 Elect Director Gail Wilensky For For Management
1.3 Elect Director Kevin Xie For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Iskow For For Management
1.2 Elect Director Howard E. Janzen For For Management
1.3 Elect Director Alexa King For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton India LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Adrian T. Dillon as a Director For For Management
5 Reelect Gareth Williams as a Director For For Management
6 Reelect Mario P. Vitale as a Director For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
YETI HOLDINGS, INC.
Ticker: YETI Security ID: 98585X104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lou Kelley For Withhold Management
1.2 Elect Director Dustan E. McCoy For Withhold Management
1.3 Elect Director Robert K. Shearer For Withhold Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Ratify Grant Thornton LLP as Auditors For For Management
========================= Harbor Small Cap Value Fund ==========================
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Tina M. Donikowski For For Management
1.4 Elect Director Ronald C. Foster For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director John A. Roush For For Management
1.8 Elect Director Yuval Wasserman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Standish For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director John F. Cassidy, Jr. For For Management
1.4 Elect Director John B. Scannell For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director A. William Higgins For For Management
1.7 Elect Director Kenneth W. Krueger For For Management
1.8 Elect Director Lee C. Wortham For For Management
1.9 Elect Director Mark J. Murphy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl R. Christenson For For Management
1.2 Elect Director Lyle G. Ganske For For Management
1.3 Elect Director Nicole Parent Haughey For For Management
1.4 Elect Director Margot L. Hoffman For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Thomas W. Swidarski For For Management
1.7 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anant Bhalla For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director James M. Gerlach For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Michelle M. Keeley For For Management
1.6 Elect Director William R. Kunkel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez For Against Management
1.2 Elect Director Sean D. Keohane For For Management
1.3 Elect Director William C. Kirby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Reilly For For Management
1.2 Elect Director Geoffrey Wild For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Battles For For Management
1.2 Elect Director Joseph G. Doody For For Management
1.3 Elect Director Emily Nagle Green For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For Against Management
Balachandran
1b Elect Director J. Martin Carroll For Against Management
1c Elect Director John J. Greisch For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director Pamela Fletcher For For Management
1c Elect Director Andreas (Andy) W. Mattes For For Management
1d Elect Director Beverly Kay Matthews For For Management
1e Elect Director Michael R. McMullen For For Management
1f Elect Director Garry W. Rogerson For For Management
1g Elect Director Steve Skaggs For For Management
1h Elect Director Sandeep Vij For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harvey Klingensmith For For Management
1b Elect Director Monique van Dijken For For Management
Eeuwijk
2 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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
8a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8b Approve Remuneration Report For For Management
8c Approve Remuneration Policy for For For Management
Management Board and Supervisory Board
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For For Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Lisa G. Trimberger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director Beth Albright For For Management
1d Elect Director Linda Goodspeed For For Management
1e Elect Director Dirk Kloosterboer For For Management
1f Elect Director Mary R. Korby For For Management
1g Elect Director Charles Macaluso For For Management
1h Elect Director Gary W. Mize For For Management
1i Elect Director Michael E. Rescoe For For Management
1j Elect Director Nicole M. Ringenberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DMC GLOBAL, INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Andrea E. Bertone For For Management
1.3 Elect Director Yvon Pierre Cariou For For Management
1.4 Elect Director Robert A. Cohen For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Kevin T. Longe For For Management
1.7 Elect Director Clifton Peter Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zsolt Harsanyi For For Management
1b Elect Director George A. Joulwan For For Management
1c Elect Director Louis W. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director David M. Shaffer For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director James P. Lederer For For Management
1e Elect Director Bertrand Loy For For Management
1f Elect Director Paul L. H. Olson For For Management
1g Elect Director Azita Saleki-Gerhardt For For Management
1h Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeCola For For Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director John S. Eulich For For Management
1.4 Elect Director Robert E. Guest, Jr. For For Management
1.5 Elect Director James M. Havel For For Management
1.6 Elect Director Judith S. Heeter For For Management
1.7 Elect Director Michael R. Holmes For For Management
1.8 Elect Director Nevada A. Kent, IV For For Management
1.9 Elect Director James B. Lally For For Management
1.10 Elect Director Anthony R. Scavuzzo For For Management
1.11 Elect Director Eloise E. Schmitz For For Management
1.12 Elect Director Sandra A. Van Trease For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Douglas Chaffin For For Management
1.2 Elect Director Michael J. Fisher For For Management
1.3 Elect Director Clark C. Kellogg, Jr. For For Management
1.4 Elect Director Gary J. Lehman For For Management
1.5 Elect Director Michael C. Marhenke For Withhold Management
1.6 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For Against Management
1b Elect Director Mikel D. Faulkner For Against Management
1c Elect Director Randel G. Owen For Against Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Cannon For For Management
1b Elect Director John D. Carter For For Management
1c Elect Director William W. Crouch For For Management
1d Elect Director Catherine A. Halligan For For Management
1e Elect Director Earl R. Lewis For For Management
1f Elect Director Angus L. Macdonald For For Management
1g Elect Director Michael T. Smith For For Management
1h Elect Director Cathy A. Stauffer For For Management
1i Elect Director Robert S. Tyrer For For Management
1j Elect Director John W. Wood, Jr. For For Management
1k Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation Oregon For For Management
to Delaware
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond A. Link For For Management
1b Elect Director Michael D. Slessor For For Management
1c Elect Director Thomas St. Dennis For For Management
1d Elect Director Rebeca Obregon-Jimenez For For Management
1e Elect Director Sheri Rhodes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David T. Brown For For Management
1b Elect Director Victor D. Grizzle For For Management
1c Elect Director Thomas R. VerHage For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GATX Security ID: 361448103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Aigotti For For Management
1.2 Elect Director Anne L. Arvia For For Management
1.3 Elect Director Ernst A. Haberli For For Management
1.4 Elect Director Brian A. Kenney For For Management
1.5 Elect Director James B. Ream For For Management
1.6 Elect Director Adam L. Stanley For For Management
1.7 Elect Director David S. Sutherland For For Management
1.8 Elect Director Stephen R. Wilson For For Management
1.9 Elect Director Paul G. Yovovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Engel For For Management
1b Elect Director Thomas L. Flynn For For Management
1c Elect Director Jennifer K. Hopkins For For Management
1d Elect Director Bruce K. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick L. Stanage For For Management
1b Elect Director Joel S. Beckman For For Management
1c Elect Director Jeffrey C. Campbell For For Management
1d Elect Director Cynthia M. Egnotovich For For Management
1e Elect Director Thomas A. Gendron For For Management
1f Elect Director Jeffrey A. Graves For For Management
1g Elect Director Guy C. Hachey For For Management
1h Elect Director Catherine A. Suever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Perry G. Hines For For Management
1d Elect Director Mark E. Konen For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director John E. Major For For Management
1i Elect Director William P. Noglows For For Management
1j Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Peter B. LaMontagne For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Kevin M. Phillips For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Dana C. Bradford For For Management
1.4 Elect Director Deborah Ann Henretta For For Management
1.5 Elect Director P. Kelly Mooney For For Management
1.6 Elect Director Joseph Keough For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Ronna E. Romney For For Management
1.b Elect Director Dale B. Wolf For For Management
1.c Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For Withhold Management
1.2 Elect Director James C. Moyer For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Coletti For Withhold Management
1.2 Elect Director Kraig H. Kayser For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Capone For Withhold Management
1.2 Elect Director Heiner Dreismann For For Management
1.3 Elect Director Colleen F. Reitan For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Dickerson For For Management
1.2 Elect Director Christopher T. Seaver For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Bortz For For Management
1b Elect Director Cydney C. Donnell For For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For Management
1g Elect Director Earl E. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Robert M. Dutkowsky For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Benjamin C. Esty For For Management
1.5 Elect Director Anne Gates For For Management
1.6 Elect Director Francis S. Godbold For For Management
1.7 Elect Director Thomas A. James For For Management
1.8 Elect Director Gordon L. Johnson For For Management
1.9 Elect Director Roderick C. McGeary For For Management
1.10 Elect Director Paul C. Reilly For Against Management
1.11 Elect Director Raj Seshadri For For Management
1.12 Elect Director Susan N. Story For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For Against Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director Christine R. Detrick For For Management
1c Elect Director J. Cliff Eason For For Management
1d Elect Director John J. Gauthier For For Management
1e Elect Director Anna Manning For For Management
1f Elect Director Hazel M. McNeilage For For Management
1g Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Allow Special Meetings be Called from
Time to Time and to Remove Certain
Provisions
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene A. Delaney For For Management
1b Elect Director John P. Goldsberry For Against Management
1c Elect Director Rita S. Lane For For Management
1d Elect Director Joseph G. Licata, Jr. For Against Management
1e Elect Director Hartmut Liebel For Against Management
1f Elect Director Krish Prabhu For For Management
1g Elect Director Mario M. Rosati For Against Management
1h Elect Director Jure Sola For Against Management
1i Elect Director Jackie M. Ward For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin S. Butcher For For Management
1b Elect Director Jit Kee Chin For For Management
1c Elect Director Virgis W. Colbert For For Management
1d Elect Director Michelle S. Dilley For For Management
1e Elect Director Jeffrey D. Furber For For Management
1f Elect Director Larry T. Guillemette For For Management
1g Elect Director Francis X. Jacoby, III For For Management
1h Elect Director Christopher P. Marr For For Management
1i Elect Director Hans S. Weger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director James P. Keane For For Management
1e Elect Director Todd P. Kelsey For For Management
1f Elect Director Jennifer C. Niemann For For Management
1g Elect Director Robert C. Pew, III For For Management
1h Elect Director Cathy D. Ross For For Management
1i Elect Director Peter M. Wege, II For For Management
1j Elect Director Kate Pew Wolters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam T. Berlew For For Management
1.2 Elect Director Kathleen Brown For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director Robert E. Grady For For Management
1.5 Elect Director Ronald J. Kruszewski For For Management
1.6 Elect Director Daniel J. Ludeman For For Management
1.7 Elect Director Maura A. Markus For For Management
1.8 Elect Director James M. Oates For For Management
1.9 Elect Director David A. Peacock For For Management
1.10 Elect Director Thomas W. Weisel For For Management
1.11 Elect Director Michael J. Zimmerman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Kenneth C. Dahlberg For For Management
1.3 Elect Director Robert A. Malone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 27, 2020 Meeting Type: Annual
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For Withhold Management
1.2 Elect Director Brian D. Finn For Withhold Management
1.3 Elect Director Nancy G. Mistretta For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Against Management
Auditors
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director James F. Palmer For For Management
1.7 Elect Director Ajita G. Rajendra For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Daniel J. Crowley For For Management
1.3 Elect Director Ralph E. Eberhart For For Management
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director William L. Mansfield For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Larry O. Spencer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation For For Management
4 Adopt NOL Rights Plan (NOL Pill) For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adolphus B. Baker For For Management
1b Elect Director William A. Brown For For Management
1c Elect Director Augustus L. Collins For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Toni D. Cooley For For Management
1f Elect Director Duane A. Dewey For For Management
1g Elect Director Marcelo Eduardo For For Management
1h Elect Director J. Clay Hays, Jr. For For Management
1i Elect Director Gerard R. Host For For Management
1j Elect Director Harris V. Morrissette For For Management
1k Elect Director Richard H. Puckett For For Management
1l Elect Director Harry M. Walker For For Management
1m Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Peter A. Converse For For Management
1.3 Elect Director Michael P. Fitzgerald For For Management
1.4 Elect Director Theodore J. Georgelas For For Management
1.5 Elect Director J. Paul McNamara For For Management
1.6 Elect Director Mark R. Nesselroad For For Management
1.7 Elect Director Jerold L. Rexroad For For Management
1.8 Elect Director Albert H. Small, Jr. For For Management
1.9 Elect Director Mary K. Weddle For For Management
1.10 Elect Director Gary G. White For For Management
1.11 Elect Director P. Clinton Winter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Carlton For For Management
1.2 Elect Director Brenda K. Clancy For For Management
1.3 Elect Director Randy A. Ramlo For For Management
1.4 Elect Director Susan E. Voss For For Management
1.5 Elect Director Lura E. McBride For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELBILT, INC.
Ticker: WBT Security ID: 949090104
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cynthia M. Egnotovich For For Management
1b Elect Director Dino J. Bianco For For Management
1c Elect Director Joan K. Chow For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Brian R. Gamache For For Management
1f Elect Director Andrew Langham For For Management
1g Elect Director William C. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Gerber For For Management
1b Elect Director Blake W. Krueger For For Management
1c Elect Director Nicholas T. Long For For Management
1d Elect Director Michael A. Volkema For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
================== Harbor Small Cap Value Opportunities Fund ===================
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: ARGO Security ID: G0464B107
Meeting Date: DEC 20, 2019 Meeting Type: Proxy Contest
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Revoke Consent to Request Special For Did Not Vote Shareholder
Meeting
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Consent to Request Special Meeting For Did Not Vote Shareholder
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katie J. Bayne For For Management
1.2 Elect Director Paul Keglevic For For Management
1.3 Elect Director Kay Krill For For Management
1.4 Elect Director Stacey Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DESPEGAR.COM, CORP.
Ticker: DESP Security ID: G27358103
Meeting Date: NOV 08, 2019 Meeting Type: Annual
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Rastellino For Against Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
--------------------------------------------------------------------------------
GATES INDUSTRIAL CORPORATION PLC
Ticker: GTES Security ID: G39108108
Meeting Date: OCT 07, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Amend the Articles of Association to For Against Management
Authorize the Issuance of a New Class
or Classes of Shares
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Louise Goeser For For Management
1.5 Elect Director Michael Kaufmann For For Management
1.6 Elect Director Denis Kelly For For Management
1.7 Elect Director Steven Paladino For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Grote For For Management
1.2 Elect Director David W. Kemper For For Management
1.3 Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony C. Cherbak For For Management
1b Elect Director Neil F. Dimick For For Management
1c Elect Director Kate W. Duchene For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================= Harbor Strategic Growth Fund =========================
ADOBE INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3. Ratify the appointment of KPMG LLP as F F Management
our independent registered public
accounting firm for our fiscal year
ending on November 27, 2020.
2. Approve the 2020 Employee Stock F F Management
Purchase Plan, which amends and
restates the 1997 Employee Stock
Purchase Plan.
5. Consider and vote upon one stockholder N N Shareholder
proposal.
1A. Election of Director: Amy Banse F F Management
1B. Election of Director: Frank Calderoni F F Management
1C. Election of Director: James Daley F F Management
1D. Election of Director: Laura Desmond F F Management
1E. Election of Director: Charles Geschke F F Management
1F. Election of Director: Shantanu Narayen F F Management
1G. Election of Director: Kathleen Oberg F F Management
1H. Election of Director: Dheeraj Pandey F F Management
1I. Election of Director: David Ricks F F Management
1J. Election of Director: Daniel Rosensweig F F Management
1K. Election of Director: John Warnock F F Management
4. Approve, on an advisory basis, the F F Management
compensation of our named executive
officers.
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: Security ID: IE00BY9D5467
Meeting Date: OCT 14, 2019 Meeting Type: Special General Meeting
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Cancellation For For Management
Shares
3 Authorize Board to Allot and Issue For For Management
Shares
4 Amend Articles of Association For For Management
5 Advisory Vote on Golden Parachutes For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Vote Management
1 Approve Scheme of Arrangement For Did Not Vote Management
2 Approve Cancellation of Cancellation For Did Not Vote Management
Shares
3 Authorize Board to Allot and Issue For Did Not Vote Management
Shares
4 Amend Articles of Association For Did Not Vote Management
5 Advisory Vote on Golden Parachutes For Did Not Vote Management
6 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10. SHAREHOLDER PROPOSAL REQUESTING AN N N Shareholder
ALTERNATIVE REPORT ON GENDER/RACIAL PAY
12. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder
REPORT ON VIEWPOINT DISCRIMINATION
5. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder
REPORT ON EFFECTS OF FOOD WASTE
16. SHAREHOLDER PROPOSAL REQUESTING N N Shareholder
ADDITIONAL REPORTING ON LOBBYING
2. RATIFICATION OF THE APPOINTMENT OF F F Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
6. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder
REPORT ON CUSTOMER USE OF CERTAIN
TECHNOLOGIES
7. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder
REPORT ON POTENTIAL CUSTOMER MISUSE OF
CERTAIN TECHNOLOGIES
8. SHAREHOLDER PROPOSAL REQUESTING A N F Shareholder
REPORT ON EFFORTS TO RESTRICT CERTAIN
PRODUCTS
11. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder
REPORT ON CERTAIN COMMUNITY IMPACTS
13. SHAREHOLDER PROPOSAL REQUESTING A N F Shareholder
REPORT ON PROMOTION DATA
14. SHAREHOLDER PROPOSAL REQUESTING AN N F Shareholder
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS
15. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder
SPECIFIC SUPPLY CHAIN REPORT FORMAT
4. APPROVAL OF AMENDMENT TO RESTATED F N Management
CERTIFICATE OF INCORPORATION TO LOWER
STOCK OWNERSHIP THRESHOLD FOR
SHAREHOLDERS TO REQUEST A SPECIAL
MEETING
1A. Election of director: Jeffrey P. Bezos F F Management
1B. Election of director: Rosalind G. F F Management
Brewer
1C. Election of director: Jamie S. Gorelick F F Management
1D. Election of director: Daniel P. F F Management
Huttenlocher
1E. Election of director: Judith A. McGrath F F Management
1F. Election of director: Indra K. Nooyi F F Management
1G. Election of director: Jonathan J. F F Management
Rubinstein
1H. Election of director: Thomas O. Ryder F N Management
1I. Election of director: Patricia Q. F F Management
Stonesifer
1J. Election of director: Wendell P. Weeks F F Management
9. SHAREHOLDER PROPOSAL REQUESTING A N F Shareholder
MANDATORY INDEPENDENT BOARD CHAIR
POLICY
3. ADVISORY VOTE TO APPROVE EXECUTIVE F F Management
COMPENSATION
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4. To require periodic reports on N N Shareholder
political contributions and
expenditures.
2. To ratify the selection of Deloitte & F F Management
Touche LLP as the Company's
independent registered public
accounting firm for 2020.
5. To amend the bylaws to reduce the N F Shareholder
ownership threshold required to call a
special meeting of the stockholders.
1A. Election of Director: Thomas A. F F Management
Bartlett
1B. Election of Director: Raymond P. Dolan F F Management
1C. Election of Director: Robert D. Hormats F F Management
1D. Election of Director: Gustavo Lara F F Management
Cantu
1E. Election of Director: Grace D. Lieblein F F Management
1F. Election of Director: Craig Macnab F F Management
1G. Election of Director: JoAnn A. Reed F F Management
1H. Election of Director: Pamela D.A. Reeve F F Management
1I. Election of Director: David E. Sharbutt F F Management
1J. Election of Director: Bruce L. Tanner F F Management
1K. Election of Director: Samme L. Thompson F F Management
3. To approve, on an advisory basis, the F F Management
Company's executive compensation.
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6. A shareholder proposal relating to N F Shareholder
policies on freedom of expression
2. Ratification of the appointment of F F Management
Ernst & Young LLP as Apple's
independent registered public
accounting firm for 2020
1A. Election of Director: James Bell F F Management
1B. Election of Director: Tim Cook F F Management
1C. Election of Director: Al Gore F F Management
1D. Election of Director: Andrea Jung F F Management
1E. Election of Director: Art Levinson F F Management
1F. Election of Director: Ron Sugar F F Management
1G. Election of Director: Sue Wagner F F Management
4. A shareholder proposal entitled N N Shareholder
"Shareholder Proxy Access Amendments"
5. A shareholder proposal relating to N N Shareholder
sustainability and executive
compensation
3. Advisory vote to approve executive F F Management
compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4. Shareholder proposal regarding N F Shareholder
diversity.
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
3. Non-binding resolution to determine 3 1 Management
the frequency (whether annual,
biennial or triennial) with which
shareholders of the Company shall be
entitled to have an advisory vote on
executive compensation.
2. Non-binding resolution to approve the F F Management
compensation of the Company's Named
Executive Officers, as described in
the 2020 Proxy Statement.
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
8. To conduct independent investigation N F Shareholder
and report on risks posed by failing
to prevent sexual harassment
6. To provide a lobbying report N N Shareholder
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
2. Ratification of the appointment of our F F Management
independent auditors
4. Approval of Amended 2002 Restricted F F Management
Stock Plan
3. Approval of Amended 2003 Stock Option F F Management
Plan
7. To require an independent board N F Shareholder
chairman
5. Advisory vote on executive compensation F F Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2. Ratify the appointment of F F Management
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the current year
ending December 31, 2020.
4. Stockholder proposal regarding proxy N N Shareholder
access, if properly presented.
1A. Election of Director: Douglas M. F F Management
Baker, Jr.
1B. Election of Director: Shari L. Ballard F F Management
1C. Election of Director: Barbara J. Beck F F Management
1D. Election of Director: Jeffrey M. F F Management
Ettinger
1E. Election of Director: Arthur J. Higgins F F Management
1F. Election of Director: Michael Larson F F Management
1G. Election of Director: David W. F F Management
MacLennan
1H. Election of Director: Tracy B. McKibben F F Management
1I. Election of Director: Lionel L. F F Management
Nowell, III
1J. Election of Director: Victoria J. Reich F F Management
1K. Election of Director: Suzanne M. F F Management
Vautrinot
1L. Election of Director: John J. Zillmer F F Management
3. Advisory vote to approve the F F Management
compensation of executives disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7. A stockholder proposal regarding N F Shareholder
political advertising.
1. DIRECTOR F W Management
1. DIRECTOR F W Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
2. To ratify the appointment of Ernst & F F Management
Young LLP as Facebook, Inc.'s
independent registered public
accounting firm for the fiscal year
ending December 31, 2020.
4. A stockholder proposal regarding N F Shareholder
change in stockholder voting.
10. A stockholder proposal regarding child N F Shareholder
exploitation.
11. A stockholder proposal regarding N F Shareholder
median gender/racial pay gap.
3. To approve the director compensation F N Management
policy.
6. A stockholder proposal regarding N F Shareholder
majority voting for directors.
5. A stockholder proposal regarding an N F Shareholder
independent chair.
8. A stockholder proposal regarding N F Shareholder
human/civil rights expert on board.
9. A stockholder proposal regarding N N Shareholder
report on civil and human rights risks.
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2. To ratify the appointment of KPMG LLP F F Management
as the independent auditor of First
Republic Bank for the fiscal year
ending December 31, 2020.
1A. Election of Director: James H. F F Management
Herbert, II
1B. Election of Director: Katherine F F Management
August-deWilde
1C. Election of Director: Hafize Gaye Erkan F F Management
1D. Election of Director: Frank J. F F Management
Fahrenkopf, Jr.
1E. Election of Director: Boris Groysberg F F Management
1F. Election of Director: Sandra R. F F Management
Hernandez
1G. Election of Director: Pamela J. Joyner F F Management
1H. Election of Director: Reynold Levy F F Management
1I. Election of Director: Duncan L. F F Management
Niederauer
1J. Election of Director: George G.C. F F Management
Parker
3. To approve the amendments to the First F F Management
Republic Bank 2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) F F Management
vote, the compensation of our
executive officers ("say on pay" vote).
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2. To ratify the selection of Ernst & F F Management
Young LLP as Fortive's independent
registered public accounting firm for
the year ending December 31, 2020.
4. To approve Fortive's Amended and F F Management
Restated Certificate of Incorporation,
as amended and restated to eliminate
the supermajority voting requirements
applicable to shares of common stock.
1A. Election of Director: Kate Mitchell F F Management
1B. Election of Director: Mitchell P. Rales F N Management
1C. Election of Director: Steven M. Rales F F Management
1D. Election of Director: Jeannine Sargent F F Management
1E. Election of Director: Alan G. Spoon F F Management
3. To approve on an advisory basis F F Management
Fortive's named executive officer
compensation.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5. Report on Lobbying Activities and N F Shareholder
Expenditures.
3. Approval of Independent Accountants. F F Management
4. Let Shareholders Vote on Bylaw N N Shareholder
Amendments.
1A. Election of Director: Darius Adamczyk F F Management
1B. Election of Director: Duncan B. Angove F F Management
1C. Election of Director: William S. Ayer F F Management
1D. Election of Director: Kevin Burke F F Management
1E. Election of Director: D. Scott Davis F F Management
1F. Election of Director: Linnet F. Deily F F Management
1G. Election of Director: Deborah Flint F F Management
1H. Election of Director: Judd Gregg F F Management
1I. Election of Director: Clive Hollick F F Management
1J. Election of Director: Grace D. Lieblein F F Management
1K. Election of Director: Raymond T. F F Management
Odierno
1L. Election of Director: George Paz F F Management
1M. Election of Director: Robin L. F F Management
Washington
2. Advisory Vote to Approve Executive F F Management
Compensation.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3. Ratification of the selection of Ernst F F Management
& Young LLP as Intuit's independent
registered public accounting firm for
the fiscal year ending July 31, 2020.
4. Stockholder proposal to adopt a N N Shareholder
mandatory arbitration bylaw.
1A. Election of Director: Eve Burton F F Management
1B. Election of Director: Scott D. Cook F F Management
1C. Election of Director: Richard L. F F Management
Dalzell
1D. Election of Director: Sasan K. Goodarzi F F Management
1E. Election of Director: Deborah Liu F F Management
1F. Election of Director: Suzanne Nora F F Management
Johnson
1G. Election of Director: Dennis D. Powell F F Management
1H. Election of Director: Brad D. Smith F F Management
1I. Election of Director: Thomas Szkutak F F Management
1J. Election of Director: Raul Vazquez F F Management
1K. Election of Director: Jeff Weiner F F Management
2. Advisory vote to approve Intuit's F F Management
executive compensation (say-on-pay).
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3. Ratification of Appointment of F F Management
PricewaterhouseCoopers LLP as the
Independent Registered Public
Accounting Firm for 2020.
4. Amendment to the Restated Certificate F F Management
of Incorporation to Permit Removal of
Directors Without Cause.
6. Report on Governance of N F Shareholder
Opioids-Related Risks
1A. Election of Director: Mary C. Beckerle F F Management
1B. Election Of Director: D. Scott Davis F F Management
1C. Election of Director: Ian E. L. Davis F F Management
1D. Election of Director: Jennifer A. F F Management
Doudna
1E. Election of Director: Alex Gorsky F F Management
1F. Election of Director: Marillyn A. F F Management
Hewson
1G. Election of Director: Hubert Joly F F Management
1H. Election of Director: Mark B. McClellan F F Management
1I. Election of Director: Anne M. Mulcahy F F Management
1J. Election of Director: Charles Prince F N Management
1K. Election of Director: A. Eugene F F Management
Washington
1L. Election of Director: Mark A. F F Management
Weinberger
1M. Election of Director: Ronald A. F F Management
Williams
5. Independent Board Chair N F Shareholder
2. Advisory Vote to Approve Named F F Management
Executive Officer Compensation.
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wolfgang H. Reitzle For For Management
1b Elect Director Stephen F. Angel For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Clemens A. H. Borsig For For Management
1e Elect Director Nance K. Dicciani For For Management
1f Elect Director Thomas Enders For For Management
1g Elect Director Franz Fehrenbach For For Management
1h Elect Director Edward G. Galante For For Management
1i Elect Director Larry D. McVay For For Management
1j Elect Director Victoria E. Ossadnik For For Management
1k Elect Director Martin H. Richenhagen For For Management
1l Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4. Ratify the selection of KPMG LLP by F F Management
the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for
the year ending December 31, 2020.
3. Approve the Company's 2020 Employee F F Management
Stock Purchase Plan.
1A. Election of Director: K. Bruce Connell F F Management
1B. Election of Director: Thomas S. Gayner F F Management
1C. Election of Director: Stewart M. Kasen F F Management
1D. Election of Director: Diane Leopold F F Management
1E. Election of Director: Lemuel E. Lewis F F Management
1F. Election of Director: Anthony F. Markel F F Management
1G. Election of Director: Steven A. Markel F F Management
1H. Election of Director: Darrell D. Martin F F Management
1I. Election of Director: Harold L. F F Management
Morrison, Jr.
1J. Election of Director: Michael O'Reilly F F Management
1K. Election of Director: Richard R. F F Management
Whitt, III
2. Advisory vote on approval of executive F F Management
compensation.
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2. RATIFICATION OF INDEPENDENT REGISTERED F F Management
PUBLIC ACCOUNTING FIRM.
1.1 Election of Director: Robert F. Spoerry F F Management
1.2 Election of Director: Wah-Hui Chu F F Management
1.3 Election of Director: Domitille F F Management
Doat-Le Bigot
1.4 Election of Director: Olivier A. F F Management
Filliol
1.5 Election of Director: Elisha W. Finney F F Management
1.6 Election of Director: Richard Francis F F Management
1.7 Election of Director: Michael A. Kelly F F Management
1.8 Election of Director: Thomas P. Salice F F Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE F F Management
COMPENSATION.
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Human Rights Risks in Against Against Shareholder
Operations and Supply Chain
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3. Ratification of the appointment of F F Management
KPMG LLP as independent registered
public accounting firm of the Company
for 2020.
2A. Amendment to the Certificate of F F Management
Incorporation to remove supermajority
voting standards for stockholder
approval of future amendments to the
Certificate of Incorporation and By-
Laws.
2B. Amendment to the Certificate of F F Management
Incorporation to remove supermajority
voting standard to remove directors.
2C. Amendment to the Certificate of F F Management
Incorporation to remove supermajority
voting standards for filling open
board seats at statutorily required
special meetings.
1A. Election of Director: Basil L. Anderson F F Management
1B. Election of Director: Jorge A. Bermudez F F Management
1C. Election of Director: Therese Esperdy F F Management
1D. Election of Director: Vincent A. F F Management
Forlenza
1E. Election of Director: Kathryn M. Hill F F Management
1F. Election of Director: Raymond W. F F Management
McDaniel, Jr.
1G. Election of Director: Henry A. F F Management
McKinnell, Jr., Ph.D.
1H. Election of Director: Leslie F. Seidman F F Management
1I. Election of Director: Bruce Van Saun F F Management
4. Advisory resolution approving F F Management
executive compensation.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3. Ratification of appointment of Ernst & F F Management
Young LLP, as independent auditors for
the fiscal year ending December 31,
2020.
6. Shareholder proposal relating to N F Shareholder
material human capital risks and
opportunities.
5. To approve a proposal to amend the F F Management
Articles of Incorporation to delete
unnecessary and outdated language
related to classification of Board and
to reflect other non-substantive
revisions.
1A. Election of Director: David O'Reilly F F Management
1B. Election of Director: Larry O'Reilly F F Management
1C. Election of Director: Greg Henslee F F Management
1D. Election of Director: Jay D. Burchfield F F Management
1E. Election of Director: Thomas T. F F Management
Hendrickson
1F. Election of Director: John R. Murphy F F Management
1G. Election of Director: Dana M. Perlman F F Management
1H. Election of Director: Maria A. Sastre F F Management
1I. Election of Director: Andrea M. Weiss F F Management
4. To approve a proposal to amend the F F Management
Articles of Incorporation to reduce
stock ownership required for
shareholders to call a special meeting.
7. Shareholder proposal entitled N F Shareholder
"Independent Board Chairman."
2. Advisory vote to approve executive F F Management
compensation.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F W Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F W Management
1. DIRECTOR F F Management
1. DIRECTOR F W Management
1. DIRECTOR F F Management
1. DIRECTOR F W Management
1. DIRECTOR F W Management
1. DIRECTOR F F Management
1. DIRECTOR F W Management
3. Ratification of the Selection of Ernst F F Management
& Young LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2020.
4. Stockholder Proposal Regarding Pay N F Shareholder
Equity Report.
5. Stockholder Proposal Regarding N F Shareholder
Independent Board Chair.
2. Advisory Vote to Approve the F N Management
Compensation of the Named Executive
Officers.
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Did Not Vote Management
1.2 Elect Director Michael J. Boskin For Did Not Vote Management
1.3 Elect Director Safra A. Catz For Did Not Vote Management
1.4 Elect Director Bruce R. Chizen For Did Not Vote Management
1.5 Elect Director George H. Conrades For Did Not Vote Management
1.6 Elect Director Lawrence J. Ellison For Did Not Vote Management
1.7 Elect Director Rona A. Fairhead For Did Not Vote Management
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For Did Not Vote Management
1.10 Elect Director Mark V. Hurd - Deceased None None Management
1.11 Elect Director Renee J. James For Did Not Vote Management
1.12 Elect Director Charles W. Moorman, IV For Did Not Vote Management
1.13 Elect Director Leon E. Panetta For Did Not Vote Management
1.14 Elect Director William G. Parrett For Did Not Vote Management
1.15 Elect Director Naomi O. Seligman For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Report on Gender Pay Gap Against Did Not Vote Shareholder
5 Require Independent Board Chairman Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR N N Shareholder
AND PUBLIC HEALTH.
2. Ratification of the appointment of F F Management
KPMG LLP as the Company's independent
registered public accounting firm for
fiscal year 2020.
4. Shareholder Proposal - Reduce N F Shareholder
Ownership Threshold to Call Special
Shareholder Meetings.
1A. Election of Director: Shona L. Brown F F Management
1B. Election of Director: Cesar Conde F F Management
1C. Election of Director: Ian Cook F F Management
1D. Election of Director: Dina Dublon F F Management
1E. Election of Director: Richard W. Fisher F F Management
1F. Election of Director: Michelle Gass F F Management
1G. Election of Director: Ramon L. Laguarta F F Management
1H. Election of Director: David C. Page F F Management
1I. Election of Director: Robert C. Pohlad F F Management
1J. Election of Director: Daniel Vasella F F Management
1K. Election of Director: Darren Walker F F Management
1L. Election of Director: Alberto Weisser F F Management
3. Advisory approval of the Company's F F Management
executive compensation.
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
3. To ratify the appointment of F F Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the year ending
December 31, 2020.
4. To approve an amendment to the Roper F N Management
Technologies, Inc. Director
Compensation Plan.
2. To consider, on a non-binding advisory F N Management
basis, a resolution approving the
compensation of our named executive
officers.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4. Ratification of the appointment of F N Management
Ernst & Young LLP as our independent
registered public accounting firm for
the fiscal year ending January 31,
2021.
6. A stockholder proposal requesting the N N Shareholder
ability of stockholders to act by
written consent, if properly presented
at the meeting.
1A. Election of Director: Marc Benioff F F Management
1B. Election of Director: Craig Conway F F Management
1C. Election of Director: Parker Harris F F Management
1D. Election of Director: Alan Hassenfeld F F Management
1E. Election of Director: Neelie Kroes F F Management
1F. Election of Director: Colin Powell F F Management
1G. Election of Director: Sanford Robertson F F Management
1H. Election of Director: John V. Roos F F Management
1I. Election of Director: Robin Washington F F Management
1J. Election of Director: Maynard Webb F F Management
1K. Election of Director: Susan Wojcicki F F Management
2. Amendment and restatement of our 2013 F F Management
Equity Incentive Plan.
3. Amendment and restatement of our 2004 F F Management
Employee Stock Purchase Plan.
5. An advisory vote to approve the fiscal F F Management
2020 compensation of our named
executive officers.
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5. Appointment of the auditors of the / F Management
annual financial statements and group
annual financial statements for fiscal
year 2020
7. Resolution on the approval of the / F Management
compensation system for the Executive
Board members
8. Resolution on the confirmation of the / F Management
compensation of the Supervisory Board
members
2. Resolution on the appropriation of the / F Management
retained earnings of fiscal year 2019
6A. Resolution on the creation of new / F Management
Authorized Capital I for the issuance
of shares against contributions in
cash, with the option to exclude the
shareholders' subscription rights (in
respect of fractional shares only),
and on the corresponding amendment of
6B. Resolution on the creation of new / F Management
Authorized Capital II for the issuance
of shares against contributions in
cash or in kind, with the option to
exclude the shareholders' subscription
rights, and on the corresponding
amendment of Section 4 (6) of the Artic
3. Resolution on the formal approval of / F Management
the acts of the Executive Board in
fiscal year 2019
4. Resolution on the formal approval of / F Management
the acts of the Supervisory Board in
fiscal year 2019
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3. Ratification of the appointment of F F Management
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for 2020.
1A. Election of Director: George Babich, F F Management
Jr.
1B. Election of Director: Gretchen R. F F Management
Haggerty
1C. Election of Director: Liam J. Kelly F F Management
2. Approval, on an advisory basis, of F F Management
named executive officer compensation.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
7. Stockholder Proposal requesting N N Shareholder
disclosure of lobbying policy,
procedures and oversight; lobbying
expenditures; and participation in
organizations engaged in lobbying
2. Ratification of the selection of F F Management
Deloitte & Touche LLP as independent
auditors
6. Stockholder Proposal requesting annual N F Shareholder
disclosure of EEO-1 data
5. Approve the Amended and Restated F F Management
Bylaws to adopt a proxy access bylaw
for director nominations by
stockholders
1A. Election of Director: William S. Haraf F F Management
1B. Election of Director: Frank C. F F Management
Herringer
1C. Election of Director: Roger O. Walther F F Management
4. Approve the 2013 Stock Incentive Plan F F Management
as Amended and Restated
3. Advisory vote to approve named F F Management
executive officer compensation
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3. Approve a proposal that will give the F F Management
Schwab board of directors authority to
adjourn the Schwab special meeting
from time to time if necessary to
solicit additional proxies if there
are not sufficient votes to approve
Proposals 1 and 2 above at the time o
1. Approve the issuance of Schwab common F F Management
shares, consisting of common stock and
nonvoting common stock, to holders of
shares of TD Ameritrade common stock
in connection with the merger
contemplated with TD Ameritrade.
2. Approve an amendment to the Schwab F F Management
charter to increase the number of
authorized shares of capital stock of
Schwab by 300 million and create a new
class of Schwab nonvoting common stock.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: US8936411003
Meeting Date: OCT 03, 2019 Meeting Type: Special General Meeting
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4. To consider a stockholder proposal to N N Shareholder
adopt greenhouse gas emissions
reduction targets.
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
3. To ratify the selection of Ernst & F F Management
Young LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2020.
2. To approve (in an advisory vote) F N Management
compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. DIRECTOR F F Management
1. DIRECTOR F W Management
1. DIRECTOR F W Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
1. DIRECTOR F F Management
3. To ratify the selection of Ernst & F F Management
Young LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2020.
4. To consider a stockholder proposal to N F Shareholder
adopt greenhouse gas emissions
reduction targets.
2. To approve (in an advisory vote) F N Management
compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2. The ratification of the selection of F F Management
Ernst & Young LLP as our independent
auditor for the 2020 fiscal year.
1A. Election of Director: Warner L. Baxter F F Management
1B. Election of Director: Dorothy J. F F Management
Bridges
1C. Election of Director: Elizabeth L. Buse F F Management
1D. Election of Director: Marc N. Casper F F Management
1E. Election of Director: Andrew Cecere F F Management
1F. Election of Director: Kimberly J. F F Management
Harris
1G. Election of Director: Roland A. F F Management
Hernandez
1H. Election of Director: Olivia F. Kirtley F F Management
1I. Election of Director: Karen S. Lynch F F Management
1J. Election of Director: Richard P. F F Management
McKenney
1K. Election of Director: Yusuf I. Mehdi F F Management
1L. Election of Director: John P. Wiehoff F F Management
1M. Election of Director: Scott W. Wine F F Management
3. An advisory vote to approve the F F Management
compensation of our executives
disclosed in this proxy statement.
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
18. To appoint the Auditor charged with F F Management
the auditing of the Annual Accounts
for the 2020 financial year.
20. To designate the Board of Directors as F F Management
the company body authorised to
restrict or exclude the statutory
pre-emption rights that accrue to
shareholders upon issue of shares for
general corporate purposes.
21. To designate the Board of Directors as F F Management
the company body authorised to
restrict or exclude the statutory
pre-emption rights that accrue to
shareholders upon issue of shares for
acquisition or specified capital
investment purposes.
4. To discharge the Executive Directors. F F Management
5. To discharge the Non-Executive F F Management
Directors.
19. To designate the Board of Directors as F F Management
the company body authorised in respect
of the issue of shares in the share
capital of the Company.
22. To authorise the Board of Directors to F F Management
purchase ordinary shares in the share
capital of the Company.
6. To reappoint Mr N Andersen as a F F Management
Non-Executive Director.
7. To reappoint Mrs L Cha as a F F Management
Non-Executive Director.
8. To reappoint Mr V Colao as a F F Management
Non-Executive Director.
9. To reappoint Dr J Hartmann as a F F Management
Non-Executive Director.
10. To reappoint Mr A Jope as an Executive F F Management
Director.
11. To reappoint Ms A Jung as a F F Management
Non-Executive Director.
12. To reappoint Ms S Kilsby as a F F Management
Non-Executive Director.
13. To reappoint Mr S Masiyiwa as a F F Management
Non-Executive Director.
14. To reappoint Professor Y Moon as a F F Management
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an F F Management
Executive Director.
16. To reappoint Mr J Rishton as a F F Management
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a F F Management
Non-Executive Director.
2. To adopt the Annual Accounts and F F Management
appropriation of the profit for the
2019 financial year.
23. To reduce the capital with respect to F F Management
ordinary shares held by the Company in
its own share capital.
3. To consider, and if thought fit, F F Management
approve the Directors' Remuneration
Report.
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
18. To appoint the Auditor charged with F F Management
the auditing of the Annual Accounts
for the 2020 financial year.
2. To adopt the Annual Accounts and F F Management
appropriation of the profit for the
2019 financial year.
3. To consider, and if thought fit, F F Management
approve the Directors' Remuneration
Report.
4. To discharge the Executive Directors. F F Management
5. To discharge the Non-Executive F F Management
Directors.
19. To designate the Board of Directors as F F Management
the company body authorised in respect
of the issue of shares in the share
capital of the Company.
20. To designate the Board of Directors as F F Management
the company body authorised to
restrict or exclude the statutory
pre-emption rights that accrue to
shareholders upon issue of shares for
general corporate purposes.
21. To designate the Board of Directors as F F Management
the company body authorised to
restrict or exclude the statutory
pre-emption rights that accrue to
shareholders upon issue of shares for
acquisition or specified capital
investment purposes.
22. To authorise the Board of Directors to F F Management
purchase ordinary shares in the share
capital of the Company.
23. To reduce the capital with respect to F F Management
ordinary shares held by the Company in
its own share capital.
6. To reappoint Mr N Andersen as a F F Management
Non-Executive Director.
7. To reappoint Mrs L Cha as a F F Management
Non-Executive Director.
8. To reappoint Mr V Colao as a F F Management
Non-Executive Director.
9. To reappoint Dr J Hartmann as a F F Management
Non-Executive Director.
10. To reappoint Mr A Jope as an Executive F F Management
Director.
11. To reappoint Ms A Jung as a F F Management
Non-Executive Director.
12. To reappoint Ms S Kilsby as a F F Management
Non-Executive Director.
13. To reappoint Mr S Masiyiwa as a F F Management
Non-Executive Director.
14. To reappoint Professor Y Moon as a F F Management
Non-Executive Director.
15. To reappoint Mr G Pitkethly as an F F Management
Executive Director.
16. To reappoint Mr J Rishton as a F F Management
Non-Executive Director.
17. To reappoint Mr F Sijbesma as a F F Management
Non-Executive Director.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3. Ratification of the appointment of F F Management
KPMG LLP as our independent registered
public accounting firm for the 2020
fiscal year.
1A. Election of Director: Lloyd A. Carney F F Management
1B. Election of Director: Mary B. Cranston F F Management
1C. Election of Director: Francisco Javier F F Management
Fernandez-Carbajal
1D. Election of Director: Alfred F. Kelly, F F Management
Jr.
1E. Election of Director: Ramon L. Laguarta F F Management
1F. Election of Director: John F. Lundgren F F Management
1G. Election of Director: Robert W. F F Management
Matschullat
1H. Election of Director: Denise M. F F Management
Morrison
1I. Election of Director: Suzanne Nora F F Management
Johnson
1J. Election of Director: John A. C. F F Management
Swainson
1K. Election of Director: Maynard G. Webb, F F Management
Jr.
2. Advisory vote to approve executive F F Management
compensation.
====================== Harbor Target Retirement 2015 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2020 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2025 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2030 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2035 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2040 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2045 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2050 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Harbor Target Retirement 2055 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Harbor Target Retirement 2060 Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Harbor Target Retirement Income Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Harbor Funds
By (Signature and Title)* /s/ Charles F. McCain, President
--------------------------------------------------
Charles F. McCain, President
Date: August 31, 2020
* Print the name and title of each signing officer under his or her signature.