UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-23149
Thrivent Core Funds
(Exact name of registrant as specified in charter)
901 Marquette Avenue, Suite 2500
Minneapolis, Minnesota 55402-3211
(Address of principal executive offices) (Zip code)
John D. Jackson, Assistant Secretary
Thrivent Core Funds
901 Marquette Avenue, Suite 2500
Minneapolis, Minnesota 55402-3211
(Name and address of agent for service)
Registrant’s telephone number, including area code: (612) 844-7190
Date of fiscal year end: October 31
Date of reporting period: July 1, 2019 - June 30, 2020
| Item 1. | Proxy Voting Record |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-23149
Reporting Period: 07/01/2019 - 06/30/2020
Thrivent Core Funds
=================== Thrivent Core Emerging Markets Debt Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== Thrivent Core Emerging Markets Equity Fund ==================
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Financial For For Management
Report Auditor and Internal Control
Auditor
9 Approve Daily Related-party For For Management
Transactions
10 Approve Provision of Guarantee for For For Management
Company and Subsidiary
--------------------------------------------------------------------------------
3SBIO, INC.
Ticker: 1530 Security ID: G8875G102
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 Su Dongmei as Director For Against Management
2B Elect Huang Bin as Director For Against Management
2C Elect Tang Ke as Director For Against Management
2D Elect Wong Lap Yan as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2019
2 Reappoint Deloitte & Touche as For For Management
Auditors with Patrick Ndlovu as the
Designated Individual Audit Partner
3.1 Re-elect Khotso Mokhele as Director For For Management
3.2 Re-elect Rams Ramashia as Director For For Management
4.1 Elect Steve Dawson as Director For For Management
4.2 Elect Fikile De Buck as Director For For Management
4.3 Elect Walter Dissinger as Director For For Management
5 Re-elect Mark Kathan as Director For For Management
6.1 Elect Fikile De Buck as Member of the For For Management
Audit Committee
6.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
6.3 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation Report of the For For Management
Remuneration Policy
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors 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
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4 Authorise Specific Repurchase and For For Management
Cancellation of the Treasury Shares
5 Approve Reduction of the Issued Share For For Management
Capital
6 Approve Revocation of Special For For Management
Resolution 4 if the Proposed
Distribution Lapses or is Terminated
or Revoked
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Ratification of Directors' For For Management
Interests
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: 5139 Security ID: Y0018E102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# 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 Ng Eng Kiat as Director For Against Management
5 Elect Md Kamal bin Ismaun as Director For Against Management
6 Elect Tomokatsu Yoshitoshi as Director For For Management
7 Elect Sunthara Moorthy A/L S For For Management
Subramaniam as Director
8 Elect Adinan bin Maning as Director For For Management
9 Elect Khoo Pek Ling as Director For For Management
10 Elect Yasmin Ahmad Merican as Director For For Management
11 Elect Rashidah binti Abu Bakar as For For Management
Director
12 Elect Lee Tyan Jen as Director For For Management
13 Elect Yuro Kisaka as Director For For Management
14 Elect Masaaki Mangetsu as Director For For Management
15 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA
Ticker: TIET4 Security ID: P30641115
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Denise Duarte Damiani as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors
6 Elect Huang Zhenzhong as Director For For Management
7 Elect Liao Luming as Director For Against Management
8 Elect Zhu Hailin as Director For Against Management
9 Approve Additional Budget of Epidemic For For Management
Prevention Donations for 2020
10 Elect Zhang Xuguang as Director For Against Shareholder
11 To Listen to the 2019 Work Report of None None Management
Independent Directors of the Bank
12 To Listen to the 2019 Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
of the Bank
13 To Listen to the Report on the None None Management
Management of Related Transactions
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seok-ju as Inside Director For Against Management
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Regulations on General Meetings For For Management
6.1 Receive Financial Statements None None Management
6.2 Receive Consolidated Financial None None Management
Statements
6.3 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
7 Receive Supervisory Board Report None None Management
8 Receive Information on Disposal and None None Management
Acquisition of Assets and Shares
9 Approve Management Board Report on For For Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees
10.1 Approve Supervisory Board Report For For Management
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Krzysztof Bachta For For Management
(CEO and Deputy CEO)
12.2 Approve Discharge of Tomasz Bilous For For Management
(Deputy CEO)
12.3 Approve Discharge of Marcin Jaszczuk For For Management
(Deputy CEO)
12.4 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
12.5 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
12.6 Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
12.7 Approve Discharge of Marek Szczesniak For For Management
(Deputy CEO)
12.8 Approve Discharge of Michal Szwed For For Management
(Deputy CEO)
12.9 Approve Discharge of Filip Gorczyca For For Management
(Deputy CEO)
12.10 Approve Discharge of Maciej Surdyk For For Management
(Deputy CEO)
13.1 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
13.3 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Malgorzata For For Management
Iwanicz-Drozdowska (Supervisory Board
Member)
14 Recall Supervisory Board Members For Against Management
15 Elect Supervisory Board Members For Against Management
16 Approve Remuneration Policy For Against Management
17.1 Amend Statute Re: Corporate Purpose For For Management
17.2 Amend Statute Re: Supervisory Board For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Declassification of Johnson For For Management
Controls (Mauritius) Private Limited
as Promoter
--------------------------------------------------------------------------------
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 Against 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 Against 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?
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For Against Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG 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-elect Sipho Pityana as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
2.1 Elect Maria Ramos as Director For For Management
2.2 Elect Nelisiwe Magubane as Director For For Management
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve 2019 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Amendments to Articles of For For Management
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Reports For For Management
4 Approve KPMG Huazhen LLP as PRC and For For Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve 2019 Profit Appropriation For For Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For For Management
Subsidiaries and Invested Companies
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Amendments to Articles of For For Management
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations
5 Receive Standalone and Consolidated None None Management
Financial Statements
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.01 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
10.4 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.5 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.6 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.7 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.8 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.9 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
12 Approve Merger by Absorption with SKG For For Management
SA
13 Fix Number of Supervisory Board Members For For Management
14 Elect Supervisory Board Member For Against Management
15 Approve Remuneration Policy For Against Management
16 Approve Sale of Real Estate Property For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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 Nine For For Management
4 Approve Classification of Marcelo For For Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
5 Elect Directors For Against 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 Matthieu Dominique Marie Malige
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Noel Frederic Georges Prioux as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie Du Payrat as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pavao Lacerda 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 Against Management
Management
12 Do You Wish to Request Installation of None For 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?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Approved at For Against Management
the June 26, 2017, EGM
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 18 Re: Indemnity For For Management
Provision
4 Amend Articles to Comply with New For For Management
Regulations of Novo Mercado of B3
5 Approve Renumbering of Articles and For For Management
Consolidate Bylaws
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?
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Corporate Purpose For For Management
3 Amend Article For For Management
4 Remove Transitory Disposition in For For Management
Article 79
5 Approve Renumbering of Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 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?
--------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fernando Telles de Souza Froes None For Shareholder
Cardozo de Pina as Fiscal Council
Member and Tito Leandro Carrillo
Trindade de Avila as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
5 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Reginaldo Ferreira
Alexandre as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Augusto de Melo as For For Management
Independent Director
2 Approve Board Composition For For Management
3 Amend Articles 24 and 27 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 19, 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 CLP 0.88 Per Share
3.1 Reelect Claudio Melandri as Director For Withhold Management
3.2 Reelect Rodrigo Vergara as Director For For Management
3.3 Reelect Orlando Poblete as Director For For Management
3.4 Reelect Juan Pedro Santa Maria as For For Management
Director
3.5 Reelect Lucia Santa Cruz as Director For For Management
3.6 Reelect Ana Dorrego as Director For For Management
3.7 Reelect Rodrigo Echenique as Director For For Management
3.8 Reelect Felix de Vicente as Director For For Management
3.9 Reelect Alfonso Gomez as Director For For Management
3.10 Elect Victoria Hurtado Larrain as For For Management
Director Nominated by AFP
4.1 Reelect Blanca Bustamante as Alternate For For Management
Director
4.2 Reelect Oscar Von Chrismar as For For Management
Alternate Director
5 Approve Remuneration of Directors For For Management
6 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores y Compania
Limitada as Auditors
7 Designate Fitch and Feller as Risk For For Management
Assessment Companies
8 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
9 Receive Report Regarding Related-Party None None Management
Transactions
10 Other Business None None Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of Board of For For Management
Directors
2 Approve 2019 Work Report of Board of For For Management
Supervisors
3 Approve 2019 Annual Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Annual Budget for Fixed For For Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For Against Management
7.2 Elect Xiao Lihong as Director For Against Management
7.3 Elect Wang Xiaoya as Director For Against Management
8 Elect Chen Jianbo as Director For Against Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
10 Approve the Application for For For Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down For For Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For Against Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For For Management
Directors
2 Approve 2018 Remuneration Plan of the For For Management
Supervisors
3 Approve Issuance of Undated Capital For For Management
Bonds
4 Approve Capital Increase of For For Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For Against Management
6 Elect Zhang Minsheng as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Assets Investment For For Management
Plan
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For Against Management
9 Elect Zhang Xiangdong as Director For For Management
10 Elect Li Xiaohui as Director For Against Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For Against Shareholder
13 Approve Issuance of Special Financial For For Shareholder
Bonds for Loans to Small and Micro
Enterprises
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For Withhold Management
Director
4.2 Elect Fernando Zobel de Ayala as For Withhold Management
Director
4.3 Elect Romeo L. Bernardo as Director For Withhold Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For Withhold Management
4.6 Elect Ramon R. del Rosario, Jr. as For For Management
Director
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For Withhold Management
4.9 Elect Jose Teodoro K. Limcaoco as For Withhold Management
Director
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as For Withhold Management
Director
4.12 Elect Mercedita S. Nolledo as Director For Withhold Management
4.13 Elect Antonio Jose U. Periquet as For For Management
Director
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2019
2 Re-elect Ngozi Edozien as Director For For Management
3 Re-elect Dominic Sewela as Director For For Management
4 Re-elect Sango Ntsaluba as Director For For Management
5 Elect Nopasika Lila as Director For For Management
6 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
8 Re-elect Michael Lynch-Bell as Member For For Management
of the Audit Committee
9 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit Committee
10 Appoint Ernst & Young as Auditors of For For Management
the Company with S Sithebe as
Individual Registered Auditor and
Authorise Their Remuneration
11.1 Approve Conditional Share Plan For For Management
11.2 Amend Forfeitable Share Plan For For Management
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Non-resident For For Management
Chairman of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the social, Ethics and
Transformation Committee
1.10 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability
Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.12 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.13 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
than Audit Committee
1.14 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BEIJING SL PHARMACEUTICAL CO., LTD.
Ticker: 002038 Security ID: Y0773L119
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 20, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Investment in Short-Term Risk For Against Management
Investment
--------------------------------------------------------------------------------
BRASKEM SA
Ticker: BRKM5 Security ID: P18533110
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 In Case Neither Class of Shares 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?
2 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?
3 Elect Lirio Albino Parisotto as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
4 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?
5 As a Preferred Shareholder, Would You None For Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
6 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Reginaldo
Ferreira Alexandre as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividend Policy For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Services Strategic For For Management
Cooperation Framework Agreement and
Related Transactions
2 Elect Lim Ming Yan as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Yuan Xujun as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Deed For For Management
of Guarantee, Counter Indemnity and
Facility Agreement, the Provision of
Financial Assistance and Related
Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
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 Liu Weixing as Director For Against Management
3B Elect Wu Wallis (alias Li Hua) as For Against Management
Director
3C Elect Sun Yuyang as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Operations and State of Its
Assets
2 Receive Supervisory Board Report None None Management
3 Receive Audit Committee Report None None Management
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of CZK 34 per Share
6 Ratify Ernst & Young Audit s.r.o. as For For Management
Auditor
7.1 Approve Volume of Charitable Donations For For Management
7.2 Approve Increase in Volume of For For Management
Charitable Donations
7.3 Approve Charitable Donations For For Management
8.1 Amend Articles of Association For For Management
8.2 Approve New Version of Articles of For For Management
Association
9 Approve Transfer of Part of Melnik For For Management
Power Plant to Energotrans, a.s
10 Approve Remuneration Policy For Against Management
11 Receive Information on Preparation of None None Management
Dukovany Nuclear Plant
12 Recall and Elect Supervisory Board For Against Management
Members
13 Recall and Elect Members of Audit For Against Management
Committee
14 Amend Business Strategy None Against Shareholder
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Wen as Director For Against Management
3b Elect Ma Jun as Director For Against Management
3c Elect Cheung Kwok Keung as Director For For Management
3d Elect Zhang Jun as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For Against Management
the Year 2020
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8.01 Approve 2021 Coal Supply Framework For For Management
Agreement, Annual Caps and Related
Transactions
8.02 Approve 2021 Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement, Annual Caps and Related
Transactions
8.03 Approve 2021 Project Design, For For Management
Construction and General Contracting
Services Framework Agreement, Annual
Caps and Related Transactions
8.04 Approve 2021 Financial Services For Against Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Board of For For Management
Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget for Fixed Assets For For Management
Investment
6 Elect Tian Guoli as Director For Against Management
7 Elect Feng Bing as Director For Against Management
8 Elect Zhang Qi as Director For Against Management
9 Elect Xu Jiandong as Director For Against Management
10 Elect Malcolm Christopher McCarthy as For For Management
Director
11 Elect Yang Fenglai as Supervisor For For Management
12 Elect Liu Huan as Supervisor For For Management
13 Elect Ben Shenglin as Supervisor For For Management
14 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
15 Approve Authorization for Temporary For For Management
Limit on Charitable Donations for 2020
16 Approve Capital Plan of China For For Management
Construction Bank for 2021 to 2023
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements 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 Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yinquan as Director For For Management
2 Approve Adjustment to the Remuneration For For Management
Standard of Independent Non-Executive
Directors
3 Approve Adjustment to the Remuneration For For Management
Standard of External Supervisors
1.1 Amend Articles of Association For For Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 05, 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 2020 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2019 Audited Accounts Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Appointment of Accounting Firm For For Management
in 2020
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve 2020 Poverty Alleviation in For For Management
Designated Areas and External Donation
Quota for Unexpected Emergencies
1 Approve Issuance of Financial Bonds For For Management
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Chih-Ming Shih, with SHAREHOLDER For For Management
NO.L103050XXX as Independent Director
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Jiao Shuge (alias Jiao Zhen) as For 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 BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the Board For For Management
of Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial For For Management
Statements
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting For For Management
Firms
7 Approve 2019 Related Party Transaction For For Management
Report
8 Approve the 2020-2022 Mid-term Capital For For Management
Management Plan
9 Approve Extension of the General For For Management
Mandate to Issue Financial Bonds and
Certificates of Deposit (CD)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Yuhang as Director For For Management
4.1 Elect Paul Chow Man Yiu as Director For For Management
4.2 Elect Stephen Yiu Kin Wah as Director For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board 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 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL ACCORD MEDICINES CORP. LTD.
Ticker: 200028 Security ID: Y77422114
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 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 Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Provision of Guarantee For For Management
7 Approve Provision of Guarantee by For For Management
Controlled Subsidiary to its
Wholly-owned Subsidiary
8 Approve Daily Related Party Transaction For For Management
9 Approve Provision of Financial Services For Against Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Auditors' Report and For For Management
Audited Financial Statements
4 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
8 Elect Wang Yumeng as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments and Related Transactions
11a Amend Articles of Association For For Management
11b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles of Association For For Management
1b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yuzhuo as Director For Against Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve 2019 Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan For For Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For For Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Financing For Against Management
Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For Against Management
10 Approve Provision of External For For Shareholder
Guarantees
--------------------------------------------------------------------------------
CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD.
Ticker: 600062 Security ID: Y07701108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 12, 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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines and Loans
10 Approve Application of Comprehensive For For Management
Bank Credit Lines and Loans
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Xiangming as Director For Against Management
3.2 Elect Zhang Dawei as Director For Against Management
3.3 Elect Xie Ji as Director For Against Management
3.4 Elect Yan Biao as Director For Against Management
3.5 Elect Chen Ying as Director For Against Management
3.6 Elect Ho Hin Ngai, Bosco as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and 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
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Han Yuewei as Director For Against Management
3.2 Elect Li Xiangming as Director For Against Management
3.3 Elect Weng Jingwen as Director For Against Management
3.4 Elect Yu Zhongliang as Director For Against Management
3.5 Elect Guo Wei as Director For Against Management
3.6 Elect Shing Mo Han Yvonne as Director For For Management
3.7 Elect Kwok Kin Fun as Director For For Management
3.8 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Business Cooperation For Against Management
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Zhenjiang as Director For Against Management
2B Elect Xin Yunxia as Director For Against Management
2C Elect Luo Guoan 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Final Dividend For For Management
6 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For For Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Elect Ke Ruiwen as Director For Against Management
4.2 Elect Li Zhengmao as Director For Against Management
4.3 Elect Shao Guanglu as Director For Against Management
4.4 Elect Chen Zhongyue as Director For Against Management
4.5 Elect Liu Guiqing as Director For Against Management
4.6 Elect Zhu Min as Director For Against Management
4.7 Elect Wang Guoquan as Director For Against Management
4.8 Elect Chen Shengguang as Director For Against Management
4.9 Elect Tse Hau Yin, Aloysius as Director For For Management
4.10 Elect Xu Erming as Director For For Management
4.11 Elect Wang Hsuehming as Director For For Management
4.12 Elect Yeung Chi Wai, Jason as Director For For Management
5.1 Elect Sui Yixun as Supervisor For For Management
5.2 Elect Xu Shiguang as Supervisor For For Management
5.3 Elect You Minqiang as Supervisor For For Management
6 Amend Articles of Association and For For Management
Approve Authorization of Directors to
Complete Registration or Filing of the
Amendments to the Articles of
Association
7 Approve Issuance of Debentures, For Against Management
Authorize Board to Issue Debentures
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures and Approve Centralized
Registration of Debentures
8 Approve Issuance of Company Bonds in For For Management
the People's Republic of China,
Authorize Board to Issue Company Bonds
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Approve Amendments to
Articles of Association to Reflect
Changes in the Registered Capital of
the Company
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 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 Profit Distribution Proposal For For Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Mai Yanzhou as Director and For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
5 Elect Deng Shiji as Director, For For Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Deng Shiji and Authorize
Board to Fix His Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
CHINA TOWER CORP. LTD.
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Wenming as Director For Against Management
3a2 Elect Wang Kan as Director For Against Management
3a3 Elect Yu Tze Shan Hailson as Director For For Management
3a4 Elect Qin Ling 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
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For Against Management
14.2 Elect Li Qiangqiang as Director For Against Management
14.3 Elect Tang Shaojie as Director For Against Management
14.4 Elect Wang Haiwu as Director For Against Management
14.5 Elect Xin Jie as Director For Against Management
14.6 Elect Yu Liang as Director For Against Management
14.7 Elect Zhu Jiusheng as Director For Against Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For Against Management
15.4 Elect Ng Kar Ling, Johnny as Director For Against Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Dividend Distribution Plan For For Management
5 Approve Appointment of Auditors For For Management
6 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For Against Management
14.2 Elect Li Qiangqiang as Director For Against Management
14.3 Elect Tang Shaojie as Director For Against Management
14.4 Elect Wang Haiwu as Director For Against Management
14.5 Elect Xin Jie as Director For Against Management
14.6 Elect Yu Liang as Director For Against Management
14.7 Elect Zhu Jiusheng as Director For Against Management
15.1 Elect Zhang Yichen as Director For For Shareholder
15.2 Elect Kang Dian as Director For For Management
15.3 Elect Liu Shuwei as Director For Against Management
15.4 Elect Ng Kar Ling, Johnny as Director For Against Management
16.1 Elect Li Miao as Supervisor For For Management
16.2 Elect Xie Dong as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 13, 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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Auditor For For Management
6 Approve Internal Control Auditor For For Management
7 Approve Short-term Fixed Income For Against Management
Investment
8 Approve Issuance of Debt Financing For For Management
Instruments
9.1 Elect Li Qinghua as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
London Stock Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For For Management
3 Approve Report on the Deposit and For For Management
Usage of Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Plan of For For Management
Roll-forward Profits
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teoh Su Yin as Director For For Management
2 Elect Lee Kok Kwan as Director For For Management
3 Elect Mohamed Ross Mohd Din as Director For For Management
4 Elect Didi Syafruddin Yahya as Director For For Management
5 Elect Shulamite N K Khoo as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Directors' Allowances and For For Management
Benefits
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhu Hexin as Director For Against Management
4 Elect Wang Jiong as Director For Against Management
5 Elect Yang Xiaoping as Director For Against Management
6 Elect Francis Siu Wai Keung as Director For Against Management
7 Elect Anthony Francis Neoh as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditor 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
--------------------------------------------------------------------------------
CNOOC LIMITED
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Hu Guangjie as Director For Against Management
A4 Elect Wen Dongfen as Director For Against Management
A5 Elect Lawrence J. Lau as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the For For Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Su Yuanfu as Director For For Management
2b Elect Feng Zhongshi as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors 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
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
7 Approve Long-Term Incentive Plan for For For Management
Company's Executives
8 Approve Report on Share Repurchase For For Management
9 Authorize Share Repurchase Reserve For For Management
10 Approve Annual Budget of Company for For For Management
Social and Environmental
Responsibility Actions
11 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
12 Approve Cancellation of 10.84 Million For For Management
Shares Representing Variable Portion
of Company's Capital
13 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For Against Management
3a2 Elect Wang Huaiyu as Director For Against Management
3a3 Elect Lu Hua as Director For Against Management
3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management
3a5 Elect Chen Chuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Bonus Shares For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
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 Approve Capital Budget For For Management
4 Fix Number of Directors at Eight For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 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?
8 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?
9 Elect Directors For Against Management
10 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
11 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luis Guerra Nunes Mexia
as Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Nuno Simoes Nunes
Ferreira Setas as Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Stilwell de Andrade as
Director
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Manuel Verissimo Marques da
Cruz as Director
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Sampaio Malan as
Independent Director
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Carlos Coutinho
Pitella as Independent Director
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Modesto Souza Barros Carvalhosa
as Independent Director
12.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
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 Articles For For Management
3 Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FTY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Elect Directors (Cumulative Voting) For Did Not Vote Management
7 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors for FY 2019 and Fix
Directors Remuneration, Sitting Fees
and Travelling Allowances for FY 2020
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
9 Approve Charitable Donations for FY For Did Not Vote Management
2019 and Above EGP 1000 for FY 2020
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# 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 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1 Amend Articles For Against Management
2 Amend Articles Re: Indemnity Provision For Against Management
3 Consolidate Bylaws For Against Management
4 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
5.3 Elect Supervisory Board Chairman None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
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 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on 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
5.1 Elect Dong, Ding Yu with ID No. For For Management
F120944XXX as Independent Director
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
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 For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For For 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
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Qiyu as Director For Against Management
3b Elect Qin Xuetang as Director For Against Management
3c Elect Chen Shucui as Director For Against Management
3d Elect Zhang Huaqiao as Director For For Management
3e Elect Lee Kai-Fu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and 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 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option
Scheme and Old Share Option Scheme
9a Approve Issuance of New Award Shares For Against Management
to Computershare Hong Kong Trustees
Limited to Hold on Trust For Selected
Participants For Participation in the
Share Award Scheme and Related
Transactions
9b Approve Grant of Award Shares to Chen For Against Management
Qiyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu For Against Management
Xiaoliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin For Against Management
Xuetang Under the Share Award Scheme
9e Approve Grant of Award Shares to Gong For Against Management
Ping Under the Share Award Scheme
9f Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9g Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9h Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9i Approve Grant of Award Shares to Lee For Against Management
Kai-Fu Under the Share Award Scheme
9j Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9k Approve Grant of Award Shares to Li For Against Management
Tao Under the Share Award Scheme
9l Approve Grant of Award Shares to Jin For Against Management
Hualong Under the Share Award Scheme
9m Approve Grant of Award Shares to Mu For Against Management
Haining Under the Share Award Scheme
9n Approve Grant of Award Shares to For Against Management
Selected Participants Under the Share
Award Scheme
9o Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Under the Share
Award Scheme
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Bai Xiaojiang as Director For Against Management
3B Elect Wang Jisheng as Director For Against Management
3C Elect Ho Man as Director For Against Management
3D Elect Liang Yanjun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as 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
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Plan to Raise Long Term Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Richard M.Tsai, with SHAREHOLDER For Against Management
NO.4 as Non-independent Director
6.2 Elect Daniel M.Tsai, with SHAREHOLDER For Against Management
NO.3 as Non-independent Director
6.3 Elect Eric Chen, a Representative of For Against Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.4 Elect Howard Lin, a Representative of For Against Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.5 Elect Jerry Harn, a Representative of For Against Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72, as Non-independent
Director
6.6 Elect Ben Chen, a Representative of For Against Management
Ming Dong Industrial Co., Ltd., with
SHAREHOLDER NO.72 as Non-independent
Director
6.7 Elect Jia-Jen Chen, a Representative For Against Management
of Taipei City Government, with
SHAREHOLDER NO.297306, as
Non-independent Director
6.8 Elect Hsiu-Hui Yuan, a Representative For Against Management
of Taipei City Government, with
SHAREHOLDER NO.297306, as
Non-independent Director
6.9 Elect Ruey-Cherng Cheng, a For Against Management
Representative of Taipei City
Government, with SHAREHOLDER NO.
297306, as Non-independent Director
6.10 Elect Ming-Je Tang, with SHAREHOLDER For For Management
NO.255756 as Independent Director
6.11 Elect Shin-Min Chen, with SHAREHOLDER For For Management
NO.J100657XXX as Independent Director
6.12 Elect Alan Wang, with SHAREHOLDER NO. For For Management
F102657XXX as Independent Director
6.13 Elect Shu-Hsing Li, with SHAREHOLDER For For Management
NO.R120428XXX as Independent Director
6.14 Elect Jung-Feng Chang, with For For Management
SHAREHOLDER NO.H101932XXX as
Independent Director
6.15 Elect Lee, Roy Chun, with SHAREHOLDER For For Management
NO.F121054XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Richard M.
Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Daniel M.Tsai
9 Approve Release of Restrictions of For For Management
Competitive Activities of Ming-Je Tang
10 Approve Release of Restrictions of For For Management
Competitive Activities of Eric Chen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Jerry Harn
12 Approve Release of Restrictions of For For Management
Competitive Activities of Ben Chen
13 Approve Release of Restrictions of For For Management
Competitive Activities of a
Representative of Taipei City
Government
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 15.24 per For For Management
Share
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve New Edition of Regulations on For For Management
Audit Commission
11.1 Elect Andrei Akimov as Director None None Management
11.2 Elect Viktor Zubkov as Director None Against Management
11.3 Elect Timur Kulibaev as Director None Against Management
11.4 Elect Denis Manturov as Director None Against Management
11.5 Elect Vitalii Markelov as Director None Against Management
11.6 Elect Viktor Martynov as Director None Against Management
11.7 Elect Vladimir Mau as Director None Against Management
11.8 Elect Aleksei Miller as Director None None Management
11.9 Elect Aleksandr Novak as Director None Against Management
11.10 Elect Dmitrii Patrushev as Director None Against Management
11.11 Elect Mikhail Sereda as Director None Against Management
12.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.2 Elect Aleksandr Gladkov as Member of For For Management
Audit Commission
12.3 Elect Ilia Karpov as Member of Audit For For Management
Commission
12.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
12.5 Elect Karen Oganian as Member of Audit For For Management
Commission
12.6 Elect Dmitrii Pashkovskii as Member of For For Management
Audit Commission
12.7 Elect Sergei Platonov as Member of For For Management
Audit Commission
12.8 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
12.9 Elect Pavel Shumov as Member of Audit For For Management
Commission
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report For For Management
2 Approve 2019 Supervisory Committee's For For Management
Report
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as PRC
Domestic Auditor and Ernst & Young as
Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment For For Management
Quota
8 Approve 2020 Expected Daily Related For For Management
Party Transactions
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
12 Amend Working System for Independent For For Management
Directors
13.1 Elect Li Xiulin as Director For For Shareholder
13.2 Elect Shang Shuzhi as Director For For Shareholder
13.3 Elect Liu Xuetao as Director For For Shareholder
13.4 Elect Fan Lifu as Director For Against Shareholder
13.5 Elect Hu Bin as Director For For Shareholder
13.6 Elect Leung Shek Ling Olivia as For For Shareholder
Director
13.7 Elect Li Wenjing as Director For For Shareholder
13.8 Elect Sun Shuming as Director For For Shareholder
13.9 Elect Qin Li as Director For For Shareholder
13.10 Elect Sun Xiaoyan as Director For For Shareholder
14.1 Elect Lai Jianhuang as Supervisor For For Management
14.2 Elect Xie Shisong as Supervisor For For Management
14.3 Elect Lu Xin as Supervisor For For Management
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report For For Management
2 Approve 2019 Supervisory Committee's For For Management
Report
3 Approve 2019 Final Financial Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as PRC
Domestic Auditor and Ernst & Young as
Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment For For Management
Quota
8 Approve 2020 Expected Daily Related For For Management
Party Transactions
9 Amend Working System for Independent For For Management
Directors
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
14.1 Elect Li Xiulin as Director For For Shareholder
14.2 Elect Shang Shuzhi as Director For For Shareholder
14.3 Elect Liu Xuetao as Director For For Shareholder
14.4 Elect Fan Lifu as Director For Against Shareholder
14.5 Elect Hu Bin as Director For For Shareholder
14.6 Elect Leung Shek Ling Olivia as For For Shareholder
Director
14.7 Elect Li Wenjing as Director For For Shareholder
14.8 Elect Sun Shuming as Director For For Shareholder
14.9 Elect Qin Li as Director For For Shareholder
14.10 Elect Sun Xiaoyan as Director For For Shareholder
15.1 Elect Lai Jianhuang as Supervisor For For Management
15.2 Elect Xie Shisong as Supervisor For For Management
15.3 Elect Lu Xin as Supervisor For For Management
--------------------------------------------------------------------------------
GIGADEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
8 Approve Use of Idle Own Funds to For Against Management
Conduct Cash Management
9 Approve Daily Related-Party For For Management
Transaction Framework Agreement and
Relevant Daily Related-Party
Transaction Limits
10 Elect Cheng Taiyi as Non-Independent For For Shareholder
Director
11 Approve Change of Registered Capital For For Management
and Amend Articles of Association
12 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 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?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
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 Against Management
Authorize Board to Fix His Remuneration
2b Elect Liu Tongyou as Director and For Against 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
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's 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 Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For Against Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For Against Management
Director
4.a5 Elect Carlos de la Isla Corry as For Against Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
4.a8 Elect Hector Federico Reyes Retana y For For Management
Dahl as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.a10 Elect Adrian Sada Cueva as Director For Against 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 Against 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 Retana y 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
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding 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 Ratify Director Appointment For Against Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2019
12 Approve Upper Limit of Donations for For Against Management
2020
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
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Wenbwo Chan as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Report on Activities of Audit None None Management
Committee
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Approve Remuneration Policy For For Management
6 Approve Director Remuneration For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Approve Director Liability and For For Management
Indemnification
9 Announcement of Related Party None None Management
Transactions
10 Amend Company Articles For For Management
11.1 Elect Amanda Sisson as Director For For Management
11.2 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
11.3 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
12.1 Elect Amanda Sisson as Audit Committee For For Management
Member
12.2 Elect a Shareholder-Nominee to the None Abstain Shareholder
Audit Committee
12.3 Elect a Shareholder-Nominee to the None Abstain Shareholder
Audit Committee
13 Announcement of Director Appointments None None Management
14 Various Announcements None None Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Equity Acquisition For For Management
8 Approve Company's Eligibility for For For Shareholder
Private Placement of Shares
9.1 Approve Share Type and Par Value For For Shareholder
9.2 Approve Issue Manner and Issue Time For For Shareholder
9.3 Approve Target Subscribers and For For Shareholder
Subscription Method
9.4 Approve Pricing Reference Date, Issue For For Shareholder
Price and Pricing Basis
9.5 Approve Issue Size For For Shareholder
9.6 Approve Lock-up Period Arrangements For For Shareholder
9.7 Approve Listing Exchange For For Shareholder
9.8 Approve Use of Proceeds For For Shareholder
9.9 Approve Distribution Arrangement of For For Shareholder
Undistributed Earnings
9.10 Approve Resolution Validity Period For For Shareholder
10 Approve Private Placement of Shares For For Shareholder
11 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
12 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
14 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Shareholder Return Plan For For Shareholder
16 Approve Self-inspection Report on For For Shareholder
Company's Real Estate Business
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hui Lin Chit as Director For Against Management
4 Elect Hung Ching Shan as Director For Against Management
5 Elect Xu Shui Shen as Director For Against Management
6 Elect Xu Chun Man as Director For Against Management
7 Elect Chan Henry as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Dev Bajpai as Director For For Management
4 Reelect Srinivas Phatak as Director For For Management
5 Reelect Wilhemus Uijen as Director For For Management
6 Elect Ashish Sharad Gupta as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUAAN SECURITIES CO., LTD.
Ticker: 600909 Security ID: Y372AR105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report 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 Allocation of Income and For For Management
Dividends
5.1 Approve Daily Related-Party For For Management
Transactions with Anhui State-owned
Capital Operation Holding Group Co.,
Ltd.
5.2 Approve Daily Related-Party For For Management
Transactions with Anhui Publishing
Group Co., Ltd.
5.3 Approve Daily Related-Party For For Management
Transactions with Oriental
International Venture Co., Ltd.
5.4 Approve Related Party Transaction with For For Management
Anhui Energy Co., Ltd.
5.5 Approve Related Party Transaction with For For Management
Other Related Parties
6 Approve Proprietary Investment Scale For For Management
7 Amend Articles of Association For Against Management
8 Elect Shu Genrong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect WANG TZE CHUN, with SHAREHOLDER For For Management
NO.J120369XXX as Independent Director
7.2 Elect LAN WEN HSIANG, with SHAREHOLDER For For Management
NO.T120286XXX as Independent Director
7.3 Elect CHUANG MENG HAN, with For For Management
SHAREHOLDER NO.G100641XXX as
Independent Director
7.4 Elect Non-independent Director No. 1 None Against Shareholder
7.5 Elect Non-independent Director No. 2 None Against Shareholder
7.6 Elect Non-independent Director No. 3 None Against Shareholder
7.7 Elect Non-independent Director No. 4 None Against Shareholder
7.8 Elect Non-independent Director No. 5 None Against Shareholder
7.9 Elect Non-independent Director No. 6 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 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 Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Use of Own Funds to Invest in For Against Management
Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Waiver of Pre-emptive Right For For Shareholder
9.1 Elect Wang Yunlong as Independent For For Management
Director
9.2 Elect Liu Wanli as Independent Director For For Management
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6.1 Elect CHI LIN WEA, a Representative of For For Management
REN WANG CO LTD, with Shareholder No.
520786, as Non-Independent Director
6.2 Elect CHIN YUAN KUNG, a Representative For Against Management
of REN WANG CO LTD, with Shareholder
No. 520786, as Non-Independent Director
6.3 Elect STEVEN HUNG, a Representative of For Against Management
REN WANG CO LTD, with Shareholder No.
520786, as Non-Independent Director
6.4 Elect CHENG LIN CHEN, a Representative For Against Management
of REN WANG CO LTD, with Shareholder
No. 520786, as Non-Independent Director
6.5 Elect CHENG FONG SHIH, a For Against Management
Representative of REN WANG CO LTD,
with Shareholder No. 520786, as
Non-Independent Director
6.6 Elect a Representative of FIRST For Against Management
COMMERCIAL BANK LTD, with SHAREHOLDER
NO. 424886, as Non-Independent Director
6.7 Elect a Representative of TAIWAN For Against Management
COOPERATIVE BANK, with SHAREHOLDER NO.
3, as Non-Independent Director
6.8 Elect a Representative of HUA KANG For Against Management
INTERNATIONAL ASSET MANAGEMENT CO LTD,
with SHAREHOLDER NO.489676, as
Non-Independent Director
6.9 Elect MICHAEL CHEN, with SHAREHOLDER For Against Management
NO. 480856, as Non-Independent Director
6.10 Elect CHING SUNG WU, with ID No. For For Management
D101102XXX, as Independent Director
6.11 Elect SHIHCHEN JOSEPH JAO, with ID No. For For Management
A101575XXX, as Independent Director
6.12 Elect CHEN SHU CHUAN, with ID No. For For Management
A220438XXX, as Independent Director
6.13 Elect WEI LUNG CHEN, with ID No. For For Management
F122568XXX, as Independent Director
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zongjian Cai as Director For Against Management
3 Elect Horn Kee Leong as Director For For Management
4 Elect Zhao Lu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report For For Management
1.2 Approve CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For For Management
Financial Statements
1.4 Approve Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Salil Parekh as Director For For Management
4 Elect Uri Levine as Director For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA EERDUOSI RESOURCES CO., LTD.
Ticker: 900936 Security ID: Y40841127
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 24, 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 Financial Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Related Party Transaction For Against Management
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
IOCHPE-MAXION SA
Ticker: MYPK3 Security ID: P58749105
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 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 Fix Number of Fiscal Council Members For For Management
at Three
6.1 Elect Antonio Carlos Foschini as For Abstain Management
Fiscal Council Member and Oscar
Antonio Fontoura Becker as Alternate
6.2 Elect Mauricio Diacoli as Fiscal For Abstain Management
Council Member and Luiz de Paiva
Branco as Alternate
6.3 Elect Reginaldo Ferreira Alexandre as For For Management
Fiscal Council Member and Paulo
Roberto Franceschi as Alternate
6.4 Elect William Cordeiro as Fiscal For For Shareholder
Council Member and Thiago Costa
Jacinto as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.5 Elect Ana Paula Pinho Canderolo as For For Shareholder
Fiscal Council Member and Heloisa
Belotti Bedicks as Alternate as
Minority Representative Under Majority
Fiscal Council Election
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
and Group's Operations, Financial
Statements, Payments to Public
Administration, and Management Board
Proposal on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Review of Consolidated Financial
Statements
6.3 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, and Internal
Audit
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's and Group's Operations
7.3 Receive Consolidated Financial None None Management
Statements
7.4 Receive Report on Payments to Public None None Management
Administration
7.5 Receive Management Board Proposal on None None Management
Allocation of Income
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Report on Payments to Public For For Management
Administration
8.5 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Wlodzimierz For For Management
Herezniak (Management Board Member)
9.2 Approve Discharge of Artur Dyczko For For Management
(Management Board Member)
9.3 Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
9.4 Approve Discharge of Radoslaw For For Management
Zalozinski (Management Board Member)
9.5 Approve Discharge of Tomasz Sledz For For Management
(Management Board Member)
9.6 Approve Discharge of Jolanta Gruszka For For Management
(Management Board Member)
9.7 Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
9.8 Approve Discharge of Rafal Pasieka For For Management
(Management Board Member)
9.9 Approve Discharge of Daniel Ozon For For Management
(Management Board Member)
9.10 Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Konrad Balcerski For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9.15 Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9.16 Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
9.17 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.18 Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9.19 Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
9.20 Approve Discharge of Robert Mallek For For Management
(Supervisory Board Member)
9.21 Approve Discharge of Robert Tomanek For For Management
(Supervisory Board Member)
9.22 Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
9.23 Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
9.24 Approve Discharge of Adam Pawlicki For For Management
(Supervisory Board Member)
10 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
11 Close Meeting None None Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
2 Amend Articles of Association and For For Management
Related Transactions
3 Approve 2019 Report of the Board of For For Management
Directors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial For For Management
Statements and Auditors' Report
6 Approve 2019 Profit Distribution For For Management
7 Approve Proposed Provision of For For Management
Guarantees to Subsidiaries
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Liu Fangyun as Director and For For Shareholder
Authorize Board to Fix His Remuneration
10 Approve Remuneration Scheme of All the For For Management
Directors, Supervisors and Senior
Management
11 Approve Cessation of Dong Jiahui to For For Management
Act as Director
12 Approve Resignation of Hu Qingwen as For For Management
Supervisor
13 Approve Resignation of Liao Shengsen For For Management
as Supervisor
14.1 Elect Wu Donghua as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
14.2 Elect Guan Yongmin as a Supervisor and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Bae Il-jin as Outside Director For For Management
3 Appoint Moon Tae-ryong as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10.1 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.2 Receive Supervisory Board Report on None None Management
Its Activities
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial For For Management
Statements
11.3 Approve Management Board Report on For For Management
Company's and Group's Operations
11.4 Approve Allocation of Income and For For Management
Omission of Dividends
12.1a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.1c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12.1d Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12.1e Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12.2a Approve Discharge of Leszek Banaszak For For Management
(Supervisory Board Member)
12.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
12.2e Approve Discharge of Janusz Kowalski For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Ireneusz Pasis For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
13 Approve Remuneration Policy For Against Management
14 Amend Statute Re: Management Board For For Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ho Yin Sang as Director For Against Management
3B Elect Cheung Wai Lin, Stephanie as For Against Management
Director
3C Elect Cheung Ming Man as Director For For Management
3D Elect Chan Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. M. Alias as Director For For Management
2 Elect Lee Hau Hian as Director For Against Management
3 Elect Azlan Bin Mohd Zainol as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Dividend Reinvestment Plan For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
10.2 Elect Lu Jinhai as Independent Director For For Management
10.3 Elect Xu Dingbo as Independent Director For For Management
10.4 Elect Zhang Jingzhong as Independent For For Management
Director
11.1 Elect You Yalin as Supervisor For For Management
11.2 Elect Che Xingyu as Supervisor For For Management
--------------------------------------------------------------------------------
LAOBAIXING PHARMACY CHAIN JSC
Ticker: 603883 Security ID: Y5S72F101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 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 and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Appointment of Auditor For For Management
7 Approve Credit Line and Provision of For For Management
Guarantee
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Medium to Long-Term Business For Against Management
Partner Share Ownership Scheme (Draft)
of the Company and Its Summary
2 Approve Granting Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the Medium to Long-Term
Business Partner Share Ownership
Scheme of the Company
3 Approve Shareholders' Return Plan for For For Management
the Three Years (2019-2021)
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Share Repurchase For For Management
1.2 Approve Price Range of Shares to be For For Management
Repurchased
1.3 Approve Type, Number and Percentage of For For Management
Shares to be Repurchased
1.4 Approve Aggregate Amount of Funds Used For For Management
for the Repurchase and the Source of
Funds
1.5 Approve Share Repurchase Period For For Management
1.6 Approve Validity Period of the For For Management
Resolution on the Share Repurchase
1.7 Authorize Board to Deal with All For For Management
Matters in Relation to the Share
Repurchase
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAR 26, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Share Repurchase For For Management
1.2 Approve Price Range of Shares to be For For Management
Repurchased
1.3 Approve Type, Number and Percentage of For For Management
Shares to be Repurchased
1.4 Approve Aggregate Amount of Funds Used For For Management
for the Repurchase and the Source of
Funds
1.5 Approve Share Repurchase Period For For Management
1.6 Approve Validity Period of the For For Management
Resolution on the Share Repurchase
1.7 Authorize Board to Deal with All For For Management
Matters in Relation to the Share
Repurchase
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Financial Accounts Report For For Management
4 Approve 2019 Annual Report For For Management
5 Approve Grant Thornton (Special For For Management
General Partnership) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Alteration to Certain Projects For For Management
Invested with Proceeds and Adjustment
to Investment Plan and Utilization of
Part of Proceeds for Permanent
Replenishment of Working Capital
7 Approve 2019 Annual Profit For For Management
Distribution Plan
8 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Its Subsidiaries
9 Approve Provision of Financing For For Management
Guarantees to Livzon MAB
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11.1 Approve the Purpose of the Share For For Management
Repurchase
11.2 Approve the Price Range of Shares to For For Management
be Repurchased
11.3 Approve the Type, Number and For For Management
Percentage of Shares to be Repurchased
11.4 Approve the Aggregate Amount of Funds For For Management
Used for the Repurchase and the Source
of Funds
11.5 Approve the Share Repurchase Period For For Management
11.6 Approve the Validity Period of the For For Management
Resolution on the Share Repurchase
11.7 Approve Specific Authorization for the For For Management
Board of Directors to Handle Matters
Relating to the Share Repurchase
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: MAY 25, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Purpose of the Share For For Management
Repurchase
1.2 Approve the Price Range of Shares to For For Management
be Repurchased
1.3 Approve the Type, Number and For For Management
Percentage of Shares to be Repurchased
1.4 Approve the Aggregate Amount of Funds For For Management
Used for the Repurchase and the Source
of Funds
1.5 Approve the Share Repurchase Period For For Management
1.6 Approve the Validity Period of the For For Management
Resolution on the Share Repurchase
1.7 Approve Specific Authorization for the For For Management
Board of Directors to Handle Matters
Relating to the Share Repurchase
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Baoguo as Director For Against Management
1.2 Elect Tao Desheng as Director For Against Management
1.3 Elect Qiu Qingfeng as Director For Against Management
1.4 Elect Yu Xiong as Director For Against Management
1.5 Elect Tang Yanggang as Director For Against Management
1.6 Elect Xu Guoxiang as Director For Against Management
2.1 Elect Bai Hua as Director For For Management
2.2 Elect Zheng Zhihua as Director For For Management
2.3 Elect Xie Yun as Director For For Management
2.4 Elect Tian Qiusheng as Director For For Management
2.5 Elect Wong Kam Wa as Director For For Management
3.1 Elect Huang Huamin as Supervisor For For Management
3.2 Elect Tang Yin as Supervisor For For Management
4 Approve the Director's Fee For For Management
5 Approve the Supervisor's Fee For For Management
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shao Mingxiao as Director For Against Management
3.2 Elect Wang Guangjian as Director For Against Management
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Elect Xiang Bing as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Evgenii Bezlik as Member of For For Management
Audit Commission
2.2 Elect Andrei Gorokhov as Member of For For Management
Audit Commission
2.3 Elect Aleksei Rozhkovskii as Member of For For Management
Audit Commission
3 Fix Number of Directors For Against Management
4.1 Elect Andreas Blase as Director None Against Management
4.2 Elect Pavel Breev as Director None Against Management
4.3 Elect Eldar Vagapov as Director None Against Management
4.4 Elect Said Gutseriev as Director None Against Management
4.5 Elect Andrei Derekh as Director None For Management
4.6 Elect Vilen Eliseev as Director None Against Management
4.7 Elect Anton Zhuchenko as Director None Against Management
4.8 Elect Janusz Aleksander Lella as None For Management
Director
4.9 Elect Aleksei Makhnev as Director None Against Management
4.10 Elect Avet Mirakian as Director None Against Management
4.11 Elect Vladimir Preobrazhenskii as None For Management
Director
4.12 Elect Aleksandr Tynkovan as Director None Against Management
4.13 Elect Bilan Uzhakhov as Director None Against Management
4.14 Elect Fernandez Aisa Enrique Angel as None Against Management
Director
5 Approve Remuneration of Directors and For Against Management
Audit Commission Members
6 Ratify Deloitte & Touche CIS as Auditor For For Management
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders Held on May 28, 2019
2 Approve 2019 Audited Consolidated For For Management
Financial Statements
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Anabelle L. Chua as Director For Against Management
4.2 Elect Ray C. Espinosa as Director For Against Management
4.3 Elect James L. Go as Director For Against Management
4.4 Elect Frederick D. Go as Director For Against Management
4.5 Elect Lance Y. Gokongwei as Director For Against Management
4.6 Elect Elpidio L. Ibanez as Director For Against Management
4.7 Elect Jose Ma. K. Lim as Director For Against Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For Against Management
4.10 Elect Pedro E. Roxas as Director For For Management
4.11 Elect Victorico P. Vargas as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: 6012 Security ID: Y58460109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamidah Naziadin as Director For Against Management
2 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
3 Elect Lim Ghee Keong as Director For Against Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Arshad bin Raja Tun Uda to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Mokhzani bin Mahathir to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
affiliates
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn. Bhd.
and/or its affiliates
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEITUAN DIANPING
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Orr Gordon Robert Halyburton as For For Management
Director
3 Elect Leng Xuesong as Director For For Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
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 PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 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 Profit Distribution For For Management
6 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
7 Approve Methods to Assess the For For Management
Performance of Stock Option Incentive
Plan Participants
8 Approve Authorization of the Board to For For Management
Handle All Related Matters to Stock
Option Incentive Plan
9 Approve Draft and Summary on For For Management
Performance Share Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Performance Share
Incentive Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters to
Performance Share Incentive Plan
12 Approve Share Purchase Plan (Draft) For For Management
and Summary Phase VI
13 Approve Authorization of the Board to For For Management
Handle All Related Matters to Share
Purchase Plan Phase VI
14 Approve Draft and Summary on Share For For Management
Purchase Plan Phase III
15 Approve Authorization of the Board to For For Management
Handle All Related Matters to Share
Purchase Plan Phase III
16 Approve Provision of Guarantee For For Management
17 Approve Related Party Transaction For For Management
18 Approve to Appoint Auditor For For Management
19 Approve Amendments to Articles of For For Management
Association
20 Approve Management System of Raised For For Management
Funds
21 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
MIDEA GROUP CO. LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Unified For Against Management
Registration of Varieties of Debt
Financing Instruments
2 Approve 2017 Repurchase and For For Shareholder
Cancellation of Performance Share
Incentive Plan
3 Approve 2018 Repurchase and For For Shareholder
Cancellation of Performance Share
Incentive Plan
4 Approve 2019 Repurchase and For For Shareholder
Cancellation of Performance Share
Incentive Plan
--------------------------------------------------------------------------------
MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Wenqing as Director For Against Management
2b Elect Gao Xiaoyu as Director For Against Management
2c Elect Jiao Jian as Director For Against Management
2d Elect Chan Ka Keung, Peter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 03, 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 7.93 per Share
4.1 Elect Ramon Adarraga Morales as None For Management
Director
4.2 Elect Paul Bodart as Director None For Management
4.3 Elect Anatolii Braverman as Director None Against Management
4.4 Elect Oleg Viugin as Director None For Management
4.5 Elect Andrei Golikov as Director None Against Management
4.6 Elect Mariia Gordon as Director None For Management
4.7 Elect Valerii Goregliad as Director None Against Management
4.8 Elect Dmitrii Eremeev as Director None For Management
4.9 Elect Bella Zlatkis as Director None Against Management
4.10 Elect Aleksandr Izosimov as Director None For Management
4.11 Elect Maksim Krasnykh as Director None For Management
4.12 Elect Vadim Kulik as Director None Against Management
4.13 Elect Oskar Hartmann as Director None For Management
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9.1 Elect Mikhail Kireev as Member of For For Management
Audit Commission
9.2 Elect Natalia Perchatkina as Member of For For Management
Audit Commission
9.3 Elect Olga Romantsova as Member of For For Management
Audit Commission
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Members of For For Management
Audit Commission
12 Approve Termination of Company's For For Management
Membership in Russian Bank Association
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For Against Management
(Bundled)
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Director Remuneration For For Management
8 Approve Advance Payments for Directors For For Management
9 Approve Profit Sharing to Directors For Against Management
and Key Personnel
10 Authorize Share Repurchase Program For For Management
11 Amend Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Advisory Vote on Remuneration Report For For Management
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
NAMCHOW HOLDINGS CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: JUN 19, 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 Confirm Three Interim Dividends, For For Management
Special Interim Dividend and Declare
Final Dividend
3 Reelect Martin Roemkens as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Suresh Narayanan as Managing
Director
6 Elect David Steven McDaniel as For For Management
Director and Approve Appointment and
Remuneration of David Steven McDaniel
as Whole-time Director Designated as
Executive Director-Finance & Control
and Chief Financial Officer
7 Elect Ramesh Prathivadibhayankara For For Management
Rajagopalan as Director
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: MAR 27, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification in NIIT For Against Management
Technologies Employee Stock Option
Plan 2005
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUN 14, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Amend Memorandum of Association For For Management
3 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For For Management
Negocios Eletronicos S.A. (e-PETRO)
2 Amend Articles and Consolidate Bylaws For Against Management
3 Elect Maria Claudia Guimaraes as For For Management
Director
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Md Arif Mahmood as Director For Against Management
2 Elect Toh Ah Wah as Director For For Management
3 Elect Yeoh Siew Ming as Director For For Management
4 Elect Noor Ilias Mohd Idris as Director For Against Management
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: 6033 Security ID: Y6885J116
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ab. Halim Mohyiddin as Director For For Management
2 Elect Emeliana Dallan Rice-Oxley as For Against Management
Director
3 Elect Adif Zulkifli as Director For Against Management
4 Elect Marina Md Taib as Director For Against Management
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Treatment of Net Loss For For Management
10 Amend Statute Re: Supervisory Board For Against Management
11 Approve Remuneration Policy For Against Management
12.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Vice Chairman)
12.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
12.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
12.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
12.9 Approve Discharge of Henryk Baranowski For For Management
(CEO)
12.10 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
12.11 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
12.12 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
12.13 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
12.14 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
13 Amend Statute None Against Shareholder
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PHILIP MORRIS CR AS
Ticker: TABAK Security ID: X6547B106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations
2 Receive Supervisory Board Report None None Management
3.1 Approve Financial Statements For For Management
3.2 Approve Consolidated Financial For For Management
Statements
3.3 Approve Allocation of Income and For For Management
Dividends of CZK 1,560 per Share
4 Approve Remuneration Policy For Against Management
5.1 Elect Piotr Cerek as Management Board For For Management
Member
5.2 Elect Petr Sebek as Management Board For For Management
Member
6.1 Approve Contracts on Performance of For For Management
Functions with Piotr Cerek (Management
Board Member)
6.2 Approve Contracts on Performance of For For Management
Functions with Petr Sebek (Management
Board Member)
7 Elect Stefan Bauer as Supervisory For Against Management
Board Member
8.1 Approve Contracts on Performance of For Against Management
Functions with Stefan Bauer
(Supervisory Board Member)
8.2 Approve Contracts on Performance of For For Management
Functions with Richard Vasicek
(Supervisory Board Member)
9 Elect Stefan Bauer as Member of Audit For Against Management
Committee
10 Approve Contracts on Performance of For Against Management
Functions with Stefan Bauer (Audit
Committee Member)
11 Ratify PricewaterhouseCoopers Audit s. For For Management
r.o. as Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Fix Number of Supervisory Board Members For For Management
7.1 Recall Supervisory Board Member For Against Shareholder
7.2 Elect Supervisory Board Member For Against Shareholder
7.3 Elect Supervisory Board Chairman For Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
15.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
15.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
15.4 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.5 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
15.7 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
16.1 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Chairman)
16.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Member and Deputy
Chairman)
16.3 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Deputy
Chairman)
16.4 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Secretary)
16.5 Approve Discharge of Agnieszka For For Management
Biernat-Wiatrak (Supervisory Board
Member)
16.6 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
16.12 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
16.13 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
16.14 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17 Approve Remuneration Policy For Against Management
18.1 Amend Statute For For Management
18.2 Amend Statute Re: General Meeting For For Management
18.3 Amend Statute Re: Supervisory Board For For Management
18.4 Amend Statute Re: Supervisory Board For For Management
18.5 Amend Statute For Against Management
18.6 Approve Consolidated Text of Statute For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY, INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt or Issuance of New
Shares for Public Offering or Issuance
of Marketable Securities via Private
Placement or Issuance of Convertible
Bonds
4.1 Elect D.K. Tsai with Shareholder No. For Against Management
641, as Non-Independent Director
4.2 Elect J.Y. Hung with Shareholder No. For Against Management
19861, as Non-Independent Director
4.3 Elect J.S. Leu with Shareholder No. For Against Management
302, as Non-Independent Director
4.4 Elect Shigeo Koguchi, a Representative For Against Management
of KTC-SUN Corp. with Shareholder No.
135526, as Non-Independent Director
4.5 Elect Dephne Wu, a Representative of For Against Management
KTC-SUN Corp. (KTC-TU Corp.) with
Shareholder No. 135526, as
Non-Independent Director
4.6 Elect Boris Hsieh, a Representative of For Against Management
GREATEK ELECTRONICS INC. with
Shareholder No. 179536, as
Non-Independent Director
4.7 Elect Kenjiro Hara, a Representative For Against Management
of Kioxia Semiconductor Taiwan
Corporation with Shareholder No. 2509,
as Non-Independent Director
4.8 Elect Jim W.L. Cheng with Shareholder For For Management
No. 195 as Independent Director
4.9 Elect Pei-Ing Lee with ID No. For For Management
N103301XXX as Independent Director
4.10 Elect Morgan Chang with ID No. For For Management
B100035XXX as Independent Director
4.11 Elect Jui-Tsung Chen with ID No. For Against Management
B100071XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For For Management
and Approve Remuneration of Directors
and Commissioners
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK
Ticker: SIDO Security ID: Y712DF105
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements of the For For Management
Partnership and Community Development
Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Approve Change in the Use of Proceeds For Against Management
7 Accept Report on the Use of National For For Management
Capital Participation
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No.
PER-08/MBU/12/2019 on the General
Guidelines for the Implementation of
Procurement of Goods and Services in
the State-Owned Enterprises
9 Accept Report on the Use of Proceeds For For Management
10 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: 715684106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Approve Financial Statements, Report For For Management
of the Partnership and Community
Development Program (PCDP) and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Accept Report on the Use of Proceeds For For Management
7 Approve Affirmation of the Regulation For For Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-08/MBU/12/2019 on
General Guidelines on Procurement
Procedures of Goods and Services for
State-Owned Enterprises
8 Amend Articles of Association For For Management
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tham Chai Fhong as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tang Wing Chew as Director For Against Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board For For Management
Committees Members' Fees and Allowances
6 Approve Remuneration and For Against Management
Benefits-In-Kind (Excluding Director's
Fee and Board Meeting Allowance) to
Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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?
5.1 Elect Gilberto Lerio as Fiscal Council For Abstain Management
Member and Flavio Stamm as Alternate
5.2 Elect Fernando Carvalho Braga as For Abstain Management
Fiscal Council Member and Paulo Sergio
Buzaid Tohme as Alternate
5.3 Elect Mario Antonio Luiz Correa as For Abstain Management
Fiscal Council Member and Vivian do
Valle Souza Leao Mikui as Alternate
6.1 Elect Felipe Elias Ribeiro David as None Abstain Shareholder
Fiscal Council Member and Marcello da
Costa Silva as Alternate Appointed by
Minority Shareholder
6.2 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Alessandra Eloy
Gadelha as Alternate Appointed by
Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
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?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Articles 7 and 8 For For Management
3 Amend Articles 10 and 12 For For Management
4 Amend Article 14 For For Management
5 Consolidate Bylaws For For Management
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?
7 Amend Article 1 For For Management
--------------------------------------------------------------------------------
RANDON SA IMPLEMENTOS E PARTICIPACOES
Ticker: RAPT4 Security ID: P7988W103
Meeting Date: APR 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the RMH Unbundling in Terms of For For Management
Section 112 of the Companies Act
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zen Wei Pao, William as Director For Against Management
3b Elect Zen Wei Peu, Derek as Director For Against Management
3c Elect Lau Sai Yung as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 18.07 per For For Management
Share
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For For Management
Audit Commission
8.2 Elect Tatiana Zobkova as Member of For For Management
Audit Commission
8.3 Elect Sergei Poma as Member of Audit For For Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For For Management
Commission
9 Ratify Ernst and Young as Auditor For For Management
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.4 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.5 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.6 Approve Discharge of Feliks For For Management
Szyszkowiak (Deputy CEO)
9.7 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.8 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.10 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
11.4 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
11.6 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.9 Approve Discharge of John Power For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
12.1 Approve Discharge of Waldemar For For Management
Markiewicz (CEO) Santander Securities
SA
12.2 Approve Discharge of Dariusz For For Management
Strzyzewski (Management Board Member)
Santander Securities SA
12.3 Approve Discharge of Maciej Pietrucha For For Management
(Management Board Member) Santander
Securities SA
13.1 Approve Discharge of John Power For For Management
(Supervisory Board Chairman) Santander
Securities SA
13.2 Approve Discharge of Dagmara Wojnar For For Management
(Supervisory Board Member) Santander
Securities SA
13.3 Approve Discharge of Arkadiusz Przybyl For For Management
(Supervisory Board Member) Santander
Securities SA
13.4 Approve Discharge of Pawel For For Management
Wojciechowski (Supervisory Board
Member) Santander Securities SA
13.5 Approve Discharge of Jacek Tucharz For For Management
(Supervisory Board Member) Santander
Securities SA
13.6 Approve Discharge of Marcin Prell For For Management
(Supervisory Board Member) Santander
Securities SA
14.1 Elect Gerry Byrne as Supervisory Board For Against Management
Member
14.2 Elect Dominika Bettman as Supervisory For For Management
Board Member
14.3 Elect Jose Garcia Cantera as For Against Management
Supervisory Board Member
14.4 Elect Danuta Dabrowska as Supervisory For For Management
Board Member
14.5 Elect David Hexter as Supervisory For For Management
Board Member
14.6 Elect Isabel Guerreiro as Supervisory For Against Management
Board Member
14.7 Elect Jose Luis de Mora as Supervisory For Against Management
Board Member
14.8 Elect John Power as Supervisory Board For Against Management
Member
14.9 Elect Jerzy Surma as Supervisory Board For For Management
Member
14.10 Elect Marynika Woroszylska-Sapieha as For For Management
Supervisory Board Member
15 Elect Gerry Byrne as Supervisory Board For Against Management
Chairman
16 Approve Remuneration Policy For Against Management
17 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18 Approve Increase in Share Capital via For For Management
Issuance of Series O Shares for
Performance Share Plan without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Issuance of New Common Shares For Against Management
for Cash or Overseas/Domestic
Convertible Bonds in Private Placement
5 Approve Issuance of Employee Stock For Against Management
Warrants with Price Lower than Fair
Market Value
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 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 For For Management
Supervisory Committee
3 Approve 2019 Work Report of the For For Management
Independent Non-executive Directors
4 Approve 2019 Final Financial Report For For Management
5 Approve 2020 Financial Budget Report For For Management
6 Approve 2019 Annual Report and Its For For Management
Extracts
7 Approve 2019 Profit Distribution Plan For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
8 Amend Articles of Association For For Management
9 Approve Expected Connected For For Management
Transactions During the Ordinary
Course of Business in 2020
10 Approve 2020 Appointment of Accounting For For Management
Firms and Audit Service Fees
11 Approve 2020 Appointment of Internal For For Management
Control Auditing Firm and Audit
Service Fees
12 Approve 2019 Appraisal Report on For For Management
Internal Control
13 Approve 2019 Social Responsibility For For Management
Report
14 Approve Special Report on the Deposit For For Management
and Use of Proceeds in 2019
15 Approve Impairment Testing on the For For Management
Subject Assets of Material Assets
Restructuring of the Company
16 Approve Financial Services Framework For Against Management
Agreement with Shandong Gold Group
Finance Co., Limited
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Loan For For Management
Agreement and Share Retention Agreement
2 Approve, Execute and Do or Procure All For For Management
Such Documents and Things in
Connection with the Subscription
Agreement and Submit to Authority for
Approval or Filing of Any Relevant
Document
3 Authorize Board to Deal with All For For Management
Matters in Relation to Subscription
Agreement, Loan Agreement and Share
Retention Agreement
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For For Management
of Directors
2 Approve 2019 Work Report of the For For Management
Supervisory Committee
3 Approve 2019 Financial Reports For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Appointment of Auditors and For For Management
Internal Control Auditor
6 Approve Remuneration of Directors and For For Management
Supervisors
7.1 Elect Su Zhi as Director For For Management
7.2 Elect Jiang Zhihong as Director For For Management
7.3 Elect Zhao Lei as Director For For Management
7.4 Elect Li Yingqi as Director For For Management
7.5 Elect Yang Yushe as Director For For Management
8 Approve Change in Use of the Over For For Management
Subscription Proceeds and the
Utilization of the Surplus Over
Subscription Proceeds for Investing in
Jianhua Biological Fengxian-Base
Project
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhou Jun as Director For Against Management
3b Elect Woo Chia-Wei as Director For For Management
3c Elect Yuen Tin Fan, Francis as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
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
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Lou Jun as Director For Against Management
3b Elect Fei Zuoxiang as Director For Against Management
3c Elect Zhong Tao as Director For Against Management
3d Elect Qiao Zhigang as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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 Approve Reduction of Share Premium For For Management
Account, Transfer of the Credit
Arising Therefrom to the Contributed
Surplus Account and Related
Transactions
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Elect Huang Haiping as Director For Against Management
--------------------------------------------------------------------------------
SHANGHAI JAHWA UNITED CO., LTD.
Ticker: 600315 Security ID: Y7685E109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Qiusheng as Non-Independent For Against Management
Director
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Daily Related Party For Against Management
Transactions
9 Approve Appointment of Auditor For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Board of For For Management
Supervisors
4 Approve 2019 Final Accounts Report and For For Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve External Guarantees for 2020 For Against Management
8 Approve Issuance of Debt Financing For For Management
Products
9 Approve Satisfaction of Conditions for For For Management
Issuing Corporate Bonds
10.01 Approve Face Value of Bonds to be For For Management
Issued and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For For Management
10.04 Approve Way of Principal and Interest For For Management
Repayment
10.05 Approve Way of Issuance For For Management
10.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
10.07 Approve Use of Proceeds For For Management
10.08 Approve Guarantees For For Management
10.09 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For For Management
10.11 Approve Listing Arrangements For For Management
10.12 Approve Period of Validity of the For For Management
Resolution
10.13 Approve Issuance on Authorizations for For For Management
the Executive Committee of the Board
11 Approve Application for Centralized For Against Management
Registration of Different Types of
Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements 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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Increase in Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Chen Jie as Non-independent For For Management
Director
9.2 Elect Zheng Yuewen as Non-independent For For Management
Director
9.3 Elect Tomas Daga Gelabert as For For Management
Non-independent Director
9.4 Elect David Ian Bell as For For Management
Non-independent Director
9.5 Elect Tommy Trong Hoang as For For Management
Non-independent Director
9.6 Elect Xu Jun as Non-independent For For Management
Director
10.1 Elect Yang Cuihua as Independent For For Management
Director
10.2 Elect Tan Jinsong as Independent For For Management
Director
10.3 Elect Peng Ling as Independent Director For For Management
11.1 Elect Binh Hoang as Supervisor For For Management
11.2 Elect Li Yao as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# 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 Amend Management System of Raised Funds For For Management
6 Approve Remuneration and Assessment For For Management
System for Directors and Supervisors
7 Amend Working System for Independent For For Management
Directors
8 Amend Related-Party Transaction For For Management
Management System
9 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T127
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Tong Sheng Wu, Representative of For For Management
Shin Kong Development Corp., with
Shareholder No. 219618, as
Non-Independent Director
4.2 Elect Tung Ming Wu, Representative of For Against Management
Shin Kong Development Corp., with
Shareholder No. 219618, as
Non-Independent Director
4.3 Elect Hsiu Mei Wang Chen, For Against Management
Representative of Shin Kong
Development Corp., with Shareholder No.
219618, as Non-Independent Director
4.4 Elect Hsing En Wu, Representative of For Against Management
Chin Shan Investment Corporation Ltd.,
with Shareholder No. 20027, as
Non-Independent Director
4.5 Elect Steve Hong, Representative of For Against Management
Shin Kong Co., Ltd., with Shareholder
No. 3, as Non-Independent Director
4.6 Elect Ching Chun Chiu, Representative For Against Management
of Tay Way Enterprise Co., Ltd., with
Shareholder No. 219615, as
Non-Independent Director
4.7 Elect Huoo Tzau Shih, Representative For Against Management
of Tay Way Enterprise Co., Ltd., with
Shareholder No. 219615, as
Non-Independent Director
4.8 Elect Sun-Mo Ni, Representative of For Against Management
Mien Hao Enterprise Co., Ltd., with
Shareholder No. 20038, as
Non-Independent Director
4.9 Elect Jung Chi Liu, Representative of For Against Management
Shin Kong Wu Ho-Su Cultural and
Educational Foundation, with
Shareholder No. 159394, as
Non-Independent Director
4.10 Elect Hsien Der Chiu, with ID No. For Against Management
F102508XXX, as Independent Director
4.11 Elect Huei huang Lin, with ID No. For For Management
A103861XXX, as Independent Director
4.12 Elect Yung Ching Tsai, with ID No. For Against Management
F103970XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For Against Management
3b Elect David J. Shaw as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6.1 Elect Hsing-Yang Huang For For Management
(HUANG,XING-YANG), with Shareholder No.
412, as Non-Independent Director
6.2 Elect Tsan-Lien Yeh (YE,CAN-LIAN), For Against Management
with Shareholder No. 416, as
Non-Independent Director
6.3 Elect Hsu-Tung Kuo (GUO,XU-DONG), with For Against Management
Shareholder No. 30442, as
Non-Independent Director
6.4 Elect Min-Hong Wu, with Shareholder No. For Against Management
414, as Non-Independent Director
6.5 Elect Wen-Yuan Lin, with Shareholder For Against Management
No. 329, as Non-Independent Director
6.6 Elect Ming-Chun Chiu (QIU,MING-CHUN), For Against Management
with Shareholder No. 18, as
Non-Independent Director
6.7 Elect Wen-Bin Wu, with ID No. For For Management
J102053XXX, as Independent Director
6.8 Elect Min-Kai Lin, with ID No. For For Management
G120653XXX, as Independent Director
6.9 Elect Chun-Rong Lu, with Shareholder For Against Management
No. 415, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For For Management
Directors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Amend Articles of Association and For For Management
Related Transactions
12 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
13 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
14 Elect Feng Rongli as Director and For For Shareholder
Authorize the Chairman of the Board or
Any Executive Director to Enter Into
Service Contract with Her
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Kim Bong-seok as Inside Director For Against Management
2.2 Elect So Byeong-ha as Outside Director For For Management
3 Appoint Lee Jun-sang as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For Against Management
3b Elect Wang Wenjie as Director For Against Management
3c Elect Wang Wenjian as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
External 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
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on 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
--------------------------------------------------------------------------------
SURGUTNEFTEGAS PJSC
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors None None Management
5 Approve Remuneration of Members of For For Management
Audit Commission
6.1 Elect Aleksandr Agarev as Director None Against Management
6.2 Elect Vladimir Bogdanov as Director None None Management
6.3 Elect Aleksandr Bulanov as Director None Against Management
6.4 Elect Ivan Dinichenko as Director None Against Management
6.5 Elect Valerii Egorov as Director None For Management
6.6 Elect Vladimir Erokhin as Director None Against Management
6.7 Elect Vladislav Konovalov as Director None Against Management
6.8 Elect Viktor Krivosheev as Director None Against Management
6.9 Elect Nikolai Matveev as Director None Against Management
6.10 Elect Georgii Mukhamadeev as Director None For Management
6.11 Elect Ildus Usmanov as Director None Against Management
6.12 Elect Viktor Chashchin as Director None Against Management
7.1 Elect Valentina Musikhina as Member of For For Management
Audit Commission
7.2 Elect Tamara Oleinik as Member of For For Management
Audit Commission
7.3 Elect Liudmila Prishchepova as Member For For Management
of Audit Commission
8 Ratify Auditor For For Management
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y83211113
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 Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendments to Lending For For Management
Procedures and Caps
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect TSAI YONG LU, with SHAREHOLDER For Against Management
NO.H120857xxx as Independent Director
9.2 Elect TSAI SHI GUANG, with SHAREHOLDER For For Management
NO.A122848xxx as Independent Director
9.3 Elect YAN DA HE, with SHAREHOLDER NO. For For Management
N102205xxx as Independent Director
9.4 Elect CHU HUI QIN, with SHAREHOLDER NO. For For Management
T102351xxx as Independent Director
9.5 Elect Non-independent Director No. 1 None Against Shareholder
9.6 Elect Non-independent Director No. 2 None Against Shareholder
9.7 Elect Non-independent Director No. 3 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SYSTEX CORP.
Ticker: 6214 Security ID: Y8345P104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 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 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK CO., LTD.
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Articles of Association For For Management
6.1 Elect Kuei-Fong Wang with SHAREHOLDER For Against Management
NO.255744 as Non-Independent Director
6.2 Elect Shih-Yi Chiang, a Representative For Against Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.3 Elect Ming-Hsiung Huang, a For Against Management
Representative of Hsu Tian Investment
Co., Ltd. with SHAREHOLDER NO.301898,
as Non-Independent Director
6.4 Elect Wei-Liang Lin, a Representative For Against Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.5 Elect Te-Wei Chia, a Representative of For Against Management
Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.6 Elect Hsin-Ching Chang, a For Against Management
Representative of Hsu Tian Investment
Co., Ltd. with SHAREHOLDER NO.301898,
as Non-Independent Director
6.7 Elect Shiow-Huey Yeh, a Representative For Against Management
of Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.8 Elect Li-Tzu Lai, a Representative of For Against Management
Hsu Tian Investment Co., Ltd. with
SHAREHOLDER NO.301898, as
Non-Independent Director
6.9 Elect Li-Woon Lim with SHAREHOLDER NO. For For Management
S7205XXX as Independent Director
6.10 Elect Hsin-Chang Tsai with SHAREHOLDER For For Management
NO.H120356XXX as Independent Director
6.11 Elect Chien-An Shih with SHAREHOLDER For For Management
NO.N100610XXX as Independent Director
6.12 Elect Pi-Ta Chen with SHAREHOLDER NO. For For Management
A123149XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
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 Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect DAI HUNG CHUAN, with SHAREHOLDER For Against Management
NO.00000003 as Non-independent Director
4.2 Elect TSAO HSIH CHUNG, with For Against Management
SHAREHOLDER NO.00000006 as
Non-independent Director
4.3 Elect CHANG CHUN SHU, with SHAREHOLDER For Against Management
NO.00000013 as Non-independent Director
4.4 Elect DAI HONG I, with SHAREHOLDER NO. For Against Management
00000004 as Non-independent Director
4.5 Elect LIU YUN CHANG, with SHAREHOLDER For Against Management
NO.00000031 as Non-independent Director
4.6 Elect TSAO HUNG YU, with SHAREHOLDER For Against Management
NO.00000011 as Non-independent Director
4.7 Elect HUNG CHAO NAN, with SHAREHOLDER For For Management
NO.B100961XXX as Independent Director
4.8 Elect HUANG HSIANG YING, with For For Management
SHAREHOLDER NO.N100620XXX as
Independent Director
4.9 Elect KUNG YI LU, with SHAREHOLDER NO. For For Management
A104395XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For Against 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 For Management
Association
6 Approve Capital Reduction by Returning Against Against Shareholder
Cash to Shareholders
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated For For Management
Financial Statements
2 Approve 2019 Report of the Board of For For Management
Directors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Overseas Auditor and Authorize Board
to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Jin Tao as Director, Authorize For For Management
Board to Fix His Remuneration, and
Authorize Board to Enter Into a
Service Contract with Jin Tao
8 Elect Ma Guan Yu as Director, For For Management
Authorize Board to Fix His
Remuneration, and Authorize Board to
Enter Into a Service Contract with Ma
Guan Yu
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Authorize Board to Fix the For For Shareholder
Remuneration and to Enter Into Service
Contracts with Li Yuan Hong
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 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 Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8.1 Elect J. W. KUO, with SHAREHOLDER NO. For Against Management
00000009 as Non-independent Director
8.2 Elect JEFFERY PAN, with SHAREHOLDER NO. For Against Management
00000018 as Non-independent Director
8.3 Elect SIMON TSENG, with SHAREHOLDER NO. For Against Management
00000034 as Non-independent Director
8.4 Elect CHARLES LEE, with SHAREHOLDER NO. For Against Management
00000037 as Non-independent Director
8.5 Elect ROBERT LAI, a Representative of For Against Management
JIA PIN INVESTMENT DEVELOPMENT COMPANY
LIMITED with SHAREHOLDER NO.00024761,
as Non-independent Director
8.6 Elect PEIFEN CHANG, with SHAREHOLDER For Against Management
NO.00021389 as Non-independent Director
8.7 Elect CHEN, LINSEN, with SHAREHOLDER For For Management
NO.Q101395XXX as Independent Director
8.8 Elect SUN,PI-CHUAN, with SHAREHOLDER For For Management
NO.B220948XXX as Independent Director
8.9 Elect CHENG, JEN-WEI, with SHAREHOLDER For For Management
NO.U120105XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TRANSCEND INFORMATION, INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Issuance of Restricted Stocks For Against 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 Against 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: Y8997D110
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: Y8997D110
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 Against Management
Plan and Its Summary
2 Approve Assessment Management Measures For Against Management
for the Restricted A Share Incentive
Plan
3 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 Against Management
Plan and Its Summary
2 Approve Assessment Management Measures For Against Management
for the Restricted A Share Incentive
Plan
3 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
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase Agreement to For For Management
Acquire All Shares of Teksid S.p.A.
--------------------------------------------------------------------------------
TUPY SA
Ticker: TUPY3 Security ID: P9414P108
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 Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Abstain 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?
6 Elect Joao Augusto Monteiro as Fiscal None For Shareholder
Council Member and Massao Fabio Oya as
Alternate Appointed by Minority
Shareholder
7 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TURK HAVA YOLLARI AO
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding 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 External Auditors For Against Management
9 Amend Article 6 Re: Capital Related For Against Management
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Approve Share Repurchase Program For For Management
12 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
13 Wishes None None Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
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 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Reformulation of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and to Repeal the
Original
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Deletion of the For For Management
Non-competition Promise Ban Imposed
Upon the Company's Directors According
to the Article 209 of Company Act
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO., LTD.
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
3 Elect Directors For Against Management
4 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oscar Augusto Camargo Filho as
Director and Ken Yasuhara as Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as Director
and Ivan Luiz Modesto Schara as
Alternate
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Director and Joao Ernesto de
Lima Mesquita as Alternate
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Saboya de Albuquerque
as Independent Director and Adriano
Cives Seabra as Alternate
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director and Nuno Maria
Pestana de Almeida Alves as Alternate
7 As an Ordinary Shareholder, Would You None 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?
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Amend Articles and Consolidate Bylaws For Against Management
2 Approve Agreement to Absorb Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
3 Ratify Premiumbravo Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Ferrous For For Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
6 Approve Agreement to Absorb Minas da For For Management
Serra Geral S.A. (MSG), MSE - Servicos
de Operacao, Manutencao e Montagens
Ltda. (MSE), Retiro Novo
Reflorestamento Ltda. (Retiro Novo)
and Mineracao Guariba Ltda. (Guariba)
7 Ratify Macso Legate Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
8 Approve Independent Firm's Appraisals For For Management
9 Approve Absorption of Minas da Serra For For Management
Geral S.A. (MSG), MSE - Servicos de
Operacao, Manutencao e Montagens Ltda.
(MSE), Retiro Novo Reflorestamento
Ltda. (Retiro Novo) and Mineracao
Guariba Ltda. (Guariba)
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: JUN 30, 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 Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Amend Article 6 Re: Capital Related For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Yi Fang as Director For Against Management
3b Elect Johann Christoph Michalski as For Against Management
Director
3c Elect Carl Magnus Groth as Director For Against Management
3d Elect Wong Kwai Huen, Albert as For For Management
Director
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For For Management
Practices Committees
1b Approve CEO's Report For For Management
1c Approve Board Opinion on CEO's Report For For Management
1d Approve Board of Directors' Report For For Management
1e Approve Report on Adherence to Fiscal For For Management
Obligations
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.79 Per Share
4 Approve Report and Resolutions Re: For Against Management
Employee Stock Purchase Plan
5 Approve Report on Share Repurchase For For Management
Reserves
6a1 Elect or Ratify Enrique Ostale as For Against Management
Director
6a2 Elect or Ratify Richard Mayfield as For Against Management
Director
6a3 Elect or Ratify Christopher Nicholas For Against Management
as Director
6a4 Elect or Ratify Guilherme Loureiro as For Against Management
Director
6a5 Elect or Ratify Lori Flees as Director For Against Management
6a6 Elect or Ratify Kirsten Evans as For Against Management
Director
6a7 Elect or Ratify Adolfo Cerezo as For For Management
Director
6a8 Elect or Ratify Blanca Trevino as For Against Management
Director
6a9 Elect or Ratify Roberto Newell as For For Management
Director
6a10 Elect or Ratify Ernesto Cervera as For For Management
Director
6a11 Elect or Ratify Eric Perez Grovas as For For Management
Director
6b1 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
6b2 Approve Discharge of Board of For For Management
Directors and Officers
6b3 Approve Directors and Officers For For Management
Liability
6c1 Approve Remuneration of Board Chairman For For Management
6c2 Approve Remuneration of Director For For Management
6c3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
6c4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report on Corporate For For Management
Restructuring Re: Absorption of Two
Subsidiaries
2 Approve Balance Sheet as of May 31, For For Management
2020
3 Approve Corporate Restructuring Re: For For Management
Absorption of Subsidiary Holding de
Restaurantes y Servicios S. de R. L.
de C.V.
4 Approve Corporate Restructuring Re: For For Management
Absorption of Subsidiary Tiendas
Wal-Mart S. de R. L. de C.V.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Method for Determining the For For Management
Number of Shares for Conversion and
Method on Handling Fractional Shares
Upon Conversion
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholders and Bondholders' For For Management
Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Special Storage Account for For For Management
Raised Funds
2.19 Approve Matters Regarding Guarantee For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
as well as Relevant Undertakings
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
10 Approve Formulation of Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report on the Usage of For For Management
Previously Raised Funds (As of
December 31, 2019)
8 Approve 2016 Repurchase Cancellation For For Management
of Performance Shares
9 Approve 2019 Repurchase Cancellation For For Management
of Performance Shares
10 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
WISDOM MARINE LINES CO. LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Approve Cash Distribution from Capital For For Management
Reserve
8 Approve Capitalization of Capital For For Management
Reserve by Issuing New Shares
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
4 Approve Issuance of Restricted Stocks For For Management
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report 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 Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For Against Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Change in Usage and For For Management
Implementing Party of Raised Funds
Investment Project
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Approve Comprehensive Budget Plan For For Management
14.1 Elect Liu Feng as Supervisor For For Management
14.2 Elect Yang Ling as Supervisor For For Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN), INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Li as Director For Against Management
2b Elect Zhisheng Chen as Director For Against Management
3 Elect Kenneth Walton Hitchner III as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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
9a Approve Grant of Specific Mandate to For Against Management
the Directors to Issue and Allot the
Connected Restricted Shares
9b Authorize Board to Deal with All For Against Management
Matters in Relation to the Issue and
Allotment of the Connected Restricted
Shares Under the Specific Mandate and
Related Transactions
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Zhisheng Chen
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Weichang Zhou
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Edward Hu
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
--------------------------------------------------------------------------------
XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 29, 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 and For For Management
Financial Budget Report
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Provision of Guarantee For Against Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Related Party Transaction with For For Management
Financial Institutions
9 Approve Use of Idle Funds to Invest in For Against Management
Financial Products
10 Approve Property Lease Agreement For For Management
11 Approve Commodity Derivatives Business For For Management
12 Approve Foreign Exchange Derivatives For For Management
13 Approve Appointment of Auditor For For Management
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Amendments to Articles of For For Management
Association
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lei Jun as Director For Against Management
3 Elect Lin Bin as Director For Against Management
4 Elect Chew Shou Zi as Director For Against Management
5 Elect Tong Wai Cheung Timothy as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
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 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
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
3.1 Elect Li Feng as Director For Against Management
3.2 Elect Chen Jing as Director For Against Management
3.3 Elect Yu Lup Fat Joseph as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Xie Yanhui as Director For Against Management
3.2 Elect Fung Ka Pun as Director For For Management
3.3 Elect Cheung Doi Shu as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For Against Management
4 Elect David Alexander Newbigging as For Against Management
Director
5 Elect Hsu David as Director For Against Management
6 Elect Ying Wei as Director For For Management
7 Elect Li Yanwei as Director For For Management
8 Elect Li Guohui as Director For Against Management
9 Elect Tang Xianfeng as Director For Against Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Arrangement of Guarantees to For For Management
Company's Subsidiaries, Joint Venture
and Associate
3 Approve Provision of Counter-Guarantee For For Management
for Finance to Makeng Mining
4 Approve 2019 Report of the Board of For For Management
Directors
5 Approve 2019 Report of the Independent For For Management
Directors
6 Approve 2019 Report of the Supervisory For For Management
Committee
7 Approve 2019 Financial Report For For Management
8 Approve 2019 Annual Report and Summary For For Management
Report
9 Approve 2019 Profit Distribution Plan For For Management
10 Approve 2019 Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
11 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 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 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
=================== Thrivent Core International Equity Fund ====================
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.80 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect M.C.J. (Martin) van Pernis to For For Management
Supervisory Board
8 Reelect P. (Piet) Veenema to For For Management
Supervisory Board
9 Elect A. (Annette) Rinck to For For Management
Supervisory Board
10.a Approve Remuneration Policy for For For Management
Management Board
10.b Approve Remuneration Policy for For For Management
Supervisory Board
11 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Deloitte as Auditors For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12, 19 and 21 of Bylaws For For Management
to Comply with Legal Changes
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
5 Approve Transaction with the French For For Management
State
6 Approve Transaction with Musee Quai For For Management
Branly-Jacques Chirac
7 Approve Transaction with Societe du For For Management
Grand Paris
8 Approve Transaction with Grand Paris For For Management
9 Approve Transaction with Academies de For For Management
Creteil, Versailles et Amiens
10 Approve Transaction with SNCF Reseau For For Management
et la Caisse des Depots et
Consignations
11 Approve Transaction Re: Pole de For For Management
formation Georges Guynemer des metiers
de l aerien du Pays de Meaux
12 Approve Transaction with Media For For Management
Aeroports de Paris
13 Approve Transaction with Domaine For For Management
national de Chambord
14 Approve Transaction with RATP For For Management
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Compensation of Corporate For For Management
Officers
17 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
18 Approve Remuneration Policy of Board For For Management
Members
19 Approve Remuneration Policy of For For Management
Chairman and CEO
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
21 Add Preamble in Bylaws Re: Corporate For For Management
Purpose
22 Amend Articles 9, 13 and 16 of Bylaws For For Management
Re: Shares and Board Powers
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 29 Million
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
27 Authorize Capitalization of Reserves For Against Management
of Up to EUR 97 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Increase of Up to For Against Management
EUR 29 Million for Future Exchange
Offers
30 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-26 and 28-30 at EUR 97 Million
33 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-26 at EUR 29 Million
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Diane Smith-Gander as Director For For Management
3c Elect Patricia McKenzie as Director For For Management
4 Approve Grant of Performance Rights For Against Management
under the AGL Long Term Incentive Plan
to Brett Redman
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
6 Approve Public Health Risks of Coal Against Against Shareholder
Operations
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Mohamed Azman Yahya Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For Against Management
1.2 Elect Director Toyoda, Kikuo For Against Management
1.3 Elect Director Imai, Yasuo For Against Management
1.4 Elect Director Shirai, Kiyoshi For Against Management
1.5 Elect Director Machida, Masato For Against Management
1.6 Elect Director Karato, Yu For Against Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For Against Management
2.1 Appoint Statutory Auditor Yanagisawa, For For Management
Hiromi
2.2 Appoint Statutory Auditor Hayashi, For For Management
Atsushi
2.3 Appoint Statutory Auditor Ando, Yuji For For Management
2.4 Appoint Statutory Auditor Tsuneyoshi, For Against Management
Kunihiko
2.5 Appoint Statutory Auditor Hayashi, For For Management
Nobuo
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Affiliation Agreement with For For Management
Allianz Africa Holding GmbH
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Lois Cormack For For Management
1.3 Elect Trustee Gordon R. Cunningham For For Management
1.4 Elect Trustee Michael R. Emory For For Management
1.5 Elect Trustee James Griffiths For For Management
1.6 Elect Trustee Margaret T. Nelligan For For Management
1.7 Elect Trustee Stephen L. Sender For For Management
1.8 Elect Trustee Peter Sharpe For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hixonia Nyasulu as Director For For Management
4 Elect Nonkululeko Nyembezi as Director For For Management
5 Re-elect Ian Ashby as Director For For Management
6 Re-elect Marcelo Bastos as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Mark Cutifani as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Tony O'Neill as Director For For Management
11 Re-elect Stephen Pearce as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Long Term Incentive Plan For For Management
19 Approve Bonus Share Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Amend Articles 24.4 Re: Participation For For Management
and Decisions in a Meeting
A1.b Amend Articles Re: Distributions of For For Management
Interim Dividends
A1.c Amend Articles of Association Re: For For Management
Alignment on the Rules of Code on
Companies and Associations
B2 Receive Directors' Reports (Non-Voting) None None Management
B3 Receive Auditors' Reports (Non-Voting) None None Management
B4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
B6 Approve Discharge of Directors For For Management
B7 Approve Discharge of Auditors For For Management
B8.a Reelect Michele Burns as Independent For For Management
Director
B8.b Reelect Elio Leoni Sceti as For For Management
Independent Director
B8.c Reelect Alexandre Van Damme as Director For Against Management
B8.d Reelect Gregoire de Spoelberch as For Against Management
Director
B8.e Reelect Paul Cornet de Ways Ruart as For Against Management
Director
B8.f Reelect Paulo Lemann as Director For Against Management
B8.g Reelect Maria Asuncion Aramburuzabala For Against Management
as Director
B8.h Elect Roberto Thompson Motta as For Against Management
Director
B8.i Reelect Martin J. Barrington as For Against Management
Director
B8.j Reelect William F. Gifford, Jr. as For Against Management
Director
B8.k Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B9 Approve Remuneration Report For Against Management
C10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Aoki, Hironori For Against Management
2.2 Elect Director Aoki, Takahisa For Against Management
2.3 Elect Director Aoki, Akihiro For Against Management
2.4 Elect Director Tamura, Haruo For Against Management
2.5 Elect Director Shimizu, Akira For Against Management
2.6 Elect Director Aoki, Masamitsu For Against Management
2.7 Elect Director Araki, Wataru For Against Management
2.8 Elect Director Terui, Norio For Against Management
2.9 Elect Director Nagemoto, Keita For Against Management
2.10 Elect Director Noguchi, Terumitsu For Against Management
2.11 Elect Director Azuma, Hidekazu For Against Management
2.12 Elect Director Inagaki, Minoru For For Management
2.13 Elect Director Ohara, Yoko For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Kurita, For For Management
Hiroshi
--------------------------------------------------------------------------------
AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Ogi, Hiroshi For For Management
3.2 Appoint Statutory Auditor Takegawa, For For Management
Kiyoshi
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Yokoyama, Kiyoshi For Against Management
2.2 Elect Director Miura, Koichi For Against Management
2.3 Elect Director Furukawa, Koichi For Against Management
2.4 Elect Director Muguruma, Akira For Against Management
2.5 Elect Director Kogarimai, Hideki For Against Management
2.6 Elect Director Fukuhara, Ikuharu For Against Management
2.7 Elect Director Inoue, Koichi For Against Management
2.8 Elect Director Sawada, Tsukasa For Against Management
2.9 Elect Director Nekomiya, Kazuhisa For Against Management
2.10 Elect Director Miura, Takehiko For Against Management
2.11 Elect Director Saeki, Hiroshi For For Management
2.12 Elect Director Sasaki, Ryoko For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of a Portfolio of For For Management
United States Properties and Two
Singapore Properties as Interested
Person Transactions
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Adopt Financial Statements and For For Management
Statutory Reports
6.a Approve Regular Dividend For For Management
6.b Approve Extra-Ordinary Dividend For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Benjamin Gek Lim Loh to For For Management
Management Board
10.a Elect Monica de Virgiliis to For For Management
Supervisory Board
10.b Elect Didier Lamouche to Supervisory For For Management
Board
10.c Reelect Martin van Pernis to For For Management
Supervisory Board
11 Amend Article 34 Re: Implementation For For Management
Act SRDII
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Cancellation of Repurchased For For Management
Shares
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on None None Management
Distribution of Profits
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Per Share
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.35 million for
Chairman, SEK 900,000 for Vice
Chairman and SEK 685,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For Did Not Vote Management
12.a Reelect Lars Renstrom (Chairman), Carl For Did Not Vote Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Lena Olving, Sofia
Schorling Hogberg and Jan Svensson as
Directors; Elect Joakim Weidemanis as
New Director
12.b Ratify Ernst & Young as Auditors For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Authorize Class B Share Repurchase For Did Not Vote Management
Program and Reissuance of Repurchased
Shares
15 Approve Performance Share Matching For Did Not Vote Management
Plan LTI 2020
16 Amend Articles of Association For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Discharge of Board and For Did Not Vote Management
President
8.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
8.d Approve Record Date for Dividend For Did Not Vote Management
Payment
9.a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.a Reelect Staffan Bohman, Tina For Did Not Vote Management
Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg
and Peter Wallenberg Jr as Directors;
Elect Anna Ohlsson-Leijon and Gordon
Riske as New Directors
10.b Elect Hans Straberg as Board Chairman For Did Not Vote Management
10.c Ratify Ernst & Young as Auditors For Did Not Vote Management
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million to Chair
and SEK 740,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For Did Not Vote Management
12.a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12.b Approve Performance Based Stock Option For Did Not Vote Management
Plan 2020 for Key Employees
13.a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2020
13.b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2020
13.d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13.e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2015, 2016 and 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Discharge of Board and For Did Not Vote Management
President
8.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
8.d Approve Record Date for Dividend For Did Not Vote Management
Payment
9.a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.a Reelect Staffan Bohman, Tina For Did Not Vote Management
Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg
and Peter Wallenberg Jr as Directors;
Elect Anna Ohlsson-Leijon and Gordon
Riske as New Directors
10.b Elect Hans Straberg as Board Chairman For Did Not Vote Management
10.c Ratify Ernst & Young as Auditors For Did Not Vote Management
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million to Chair
and SEK 740,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For Did Not Vote Management
12.a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12.b Approve Performance Based Stock Option For Did Not Vote Management
Plan 2020 for Key Employees
13.a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2020
13.b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2020
13.d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13.e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2015, 2016 and 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Trevor Mather as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
10 Elect Catherine Faiers as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kobayashi, Kiomi For Against Management
2.2 Elect Director Horii, Yugo For Against Management
2.3 Elect Director Kumakura, Eiichi For Against Management
2.4 Elect Director Takayama, Yoshiko For For Management
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.40 per Share
4.1a Reelect Andreas Burckhardt as Director For Against Management
and Board Chairman
4.1b Reelect Andreas Beerli as Director For For Management
4.1c Reelect Christoph Gloor as Director For For Management
4.1d Reelect Hugo Lasat as Director For For Management
4.1e Reelect Christoph Maeder as Director For For Management
4.1f Reelect Markus Neuhaus as Director For For Management
4.1g Reelect Thomas von Planta as Director For For Management
4.1h Reelect Thomas Pleines as Director For For Management
4.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.1j Reelect Marie-Noelle Venturi - For For Management
Zen-Ruffinen as Director
4.2.1 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
4.2.2 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
4.2.3 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.2.4 Appoint Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Member of the
Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.2 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUL 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Appoint Somekh Chaikin and Brightman For For Management
Almagor Zohar & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
4 Elect Irit Shlomi as Director For For Management
5 Elect Haim Yaakov Krupsky as Director For Did Not Vote Management
6 Approve Purchase of 12,364 Ordinary For For Management
Shares by David Brodet, Chairman, in
Connection with Share Offering by the
State of Israel to the Bank's Employees
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ytzhak Edelman as External For For Management
Director
1.2 Elect Mordechai Rosen as External For Did Not Vote Management
Director
2.1 Reelect Ester Dominissini as Director For For Management
2.2 Elect Ira Sobel as Director For Abstain Management
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approve Employment Terms of Haj-Yehia For For Management
Samer, Chairman
5 Approve Employment Terms of as Hanan For For Management
Shmuel Friedman, CEO
6 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 1.01 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Approve Remuneration Policy for For Against Management
Management Board
7.b Approve Remuneration Policy for For For Management
Supervisory Board
8 Reelect Mona Elnaggar to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
5 Re-elect Rob Perrins as Director For Against Management
6 Re-elect Richard Stearn as Director For Against Management
7 Re-elect Karl Whiteman as Director For Against Management
8 Re-elect Sean Ellis as Director For Against Management
9 Re-elect Sir John Armitt as Director For Against 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 Against Management
17 Re-elect Paul Vallone as Director For Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Management
2.11 Elect Director Suzuki, Yoko For For Management
2.12 Elect Director Hara, Hideo For Against Management
2.13 Elect Director Yoshimi, Tsuyoshi For Against Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Mitarai, Fujio For Against Management
2.2 Elect Director Maeda, Masaya For Against Management
2.3 Elect Director Tanaka, Toshizo For Against Management
2.4 Elect Director Homma, Toshio For Against Management
2.5 Elect Director Saida, Kunitaro For Against Management
2.6 Elect Director Kato, Haruhiko For Against Management
3 Appoint Statutory Auditor Ebinuma, For For Management
Ryuichi
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 Abstain Management
Director
5b Reelect Lars Fruergaard Jorgensen as For For Management
Director
5c Reelect Carl Bache as Director For Abstain 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 Abstain Management
Director
5i Reelect Majken Schultz as Director For Abstain Management
5j Reelect Lars Stemmerik as Director For Abstain Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.50 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Amend Articles Re: Participation on For Did Not Vote Management
General Meetings; Editorial Changes
11 Receive Nominating Committees Report None None Management
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million to
Chairman and SEK 425,000 to Other
Board Members; Approve Remuneration
for Committee Work; Approve
Remuneration of Auditors
14.a Reelect Charlotte Stromberg as For Did Not Vote Management
Director (Chairman)
14.b Reelect Per Berggren as Director For Did Not Vote Management
14.c Relect Anna-Karin Hatt as Director For Did Not Vote Management
14.d Releect Christer Jacobson as Director For Did Not Vote Management
14.e Reelect Christina Karlsson Kazeem as For Did Not Vote Management
Director
14.f Reelect Nina Linander as Director For Did Not Vote Management
14.g Elect Sdravko Markovski as New Director For Did Not Vote Management
14.h Elect Joacim Sjoberg as New Director For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Funahashi, Masao For Against Management
2.2 Elect Director Sugiyama, Tadao For Against Management
2.3 Elect Director Sawaki, Shoji For Against Management
2.4 Elect Director Imada, Itaru For Against Management
2.5 Elect Director Sugiyama, Koichi For For Management
2.6 Elect Director Ishizuka, Ai For Against Management
3.1 Appoint Statutory Auditor Koike, For For Management
Shuichi
3.2 Appoint Statutory Auditor Yamanaka, For For Management
Masao
3.3 Appoint Statutory Auditor Usami, Yutaka For For Management
--------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kerry D. Adams For For Management
1.2 Elect Trustee Christie J.B. Clark For For Management
1.3 Elect Trustee Graeme M. Eadie For For Management
1.4 Elect Trustee Karen Kinsley For For Management
1.5 Elect Trustee R. Michael Latimer For For Management
1.6 Elect Trustee Nancy H.O. Lockhart For For Management
1.7 Elect Trustee Dale R. Ponder For For Management
1.8 Elect Trustee Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Toshihiko For Against Management
1.2 Elect Director Takeuchi, Norio For Against Management
1.3 Elect Director Furukawa, Toshiyuki For Against Management
1.4 Elect Director Nakajima, Keiichi For Against Management
1.5 Elect Director Shirai, Shinji For Against Management
1.6 Elect Director Oji, Yoshitaka For Against Management
1.7 Elect Director Miyamoto, Yoshiaki For Against Management
1.8 Elect Director Terasaka, Fumiaki For For Management
1.9 Elect Director Kuboki, Toshiko For For Management
1.10 Elect Director Osawa, Yoshio For For Management
--------------------------------------------------------------------------------
CNP ASSURANCES SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 17, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Caixa For For Management
Economica Federal, Caixa Seguridade,
CSH and CNP Re: Brazil Partnership
5 Approve Transaction with BPCE and CNP For For Management
Assurances RE: Extending their
Partnership
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Jean-Paul For For Management
Faugere, Chairman of the Board
12 Approve Compensation of Antoine For For Management
Lissowski, CEO
13 Reelect Marcia Campbell as Director For For Management
14 Reelect Stephane Pallez as Director For Against Management
15 Ratify Appointement of Christiane For Against Management
Marcellier as Director
16 Reelect Christiane Marcellier as For Against Management
Director
17 Ratify Appointement of Yves Brassart For Against Management
as Director
18 Ratify Appointement of Catherine For Against Management
Charrier-Leflaive as Director
19 Ratify Appointment of Francois Geronde For Against Management
as Director
20 Ratify Appointment of Sonia de For Against Management
Demandolx as Director
21 Reelect Sonia de Demandolx as Director For Against Management
22 Ratify Appointment of Tony Blanco as For Against Management
Director
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 137,324,000
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Amend Article 17 of Bylaws Re: Age For For Management
Limit of Chairman of the Board Fixed
at 70
28 Amend Article 18 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
29 Amend Article 15 of Bylaws Re: Board For For Management
Composition
30 Amend Article 21 of Bylaws Re: Board For For Management
Members Remuneration
31 Amend Article 23 of Bylaws Re: For For Management
Related-Party Transactions
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Company Law Art. 604
A211 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
A212 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
A213 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights
A22 Amend Articles to 6.2 and 6.4 to For For Management
Reflect Changes in Capital
B3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C4 Authorize Distribution to Employees For For Management
And Subsidiaries of a Share of Profits
D5 Receive Special Board Report Re: None None Management
Article 560 of the Companies Code
D6 Approve Cancellation of Classes of For For Management
Shares and Amend Articles 7 and 8
E7 Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
E8 Amend Corporate Purpose and Article 3 For For Management
F9 Opt-in to New Belgian Code of For For Management
Companies and Associations
G10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Receive Auditors' Reports (Non-Voting) None None Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.60 per Share
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9.1 Reelect Olivier Chapelle as Director For For Management
9.2 Indicate Olivier Chapelle as For For Management
Independent Director
9.3 Reelect Xavier de Walque as Director For For Management
9.4 Indicate Xavier de Walque as For For Management
Independent Director
9.5 Reelect Maurice Gauchot as Director For For Management
9.6 Indicate Maurice Gauchot as For For Management
Independent Director
9.7 Reelect Diana Monissen as Director For For Management
9.8 Indicate Diana Monissen as Independent For For Management
Director
10.1 Ratify Deloitte, Represented by Rik For For Management
Neckebroeck, as Auditor
10.2 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Fix Number of Directors at 12 For For Management
5.2 Ratify Appointment of and Elect For Against Management
Gregorio Maranon y Bertran de Lis as
Director
5.3 Ratify Appointment of and Elect Inigo For Against Management
Meiras Amusco as Director
5.4 Ratify Appointment of and Elect Pilar For For Management
Platero Sanz as Director
5.5 Elect Maria Echenique Moscoso del For Against Management
Prado as Director
5.6 Elect Lisa Anne Gelpey as Director For Against Management
5.7 Elect Marie Ann D' Wit as Director For Against Management
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Remuneration Policy For For Management
8 Approve 2020 Long Term Incentive For For Management
General Plan and 2020 Long Term
Incentive Special Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as Director For Against Management
3 Elect Tiffany Fuller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Stuart Irving
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 345
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For Against Management
1.2 Elect Director Yamanaka, Yasushi For Against Management
1.3 Elect Director Wakabayashi, Hiroyuki For Against Management
1.4 Elect Director Usui, Sadahiro For Against Management
1.5 Elect Director Toyoda, Akio For Against Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
3 Approve Annual Bonus For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Michael Ruediger to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board Members
10 Amend Corporate Purpose For For Management
11 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Approve Creation of EUR 114 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 38 Million For For Management
Pool of Capital without Preemptive
Rights
8 Authorize Issuance of Participation For For Management
Certificates and Other Hybrid Notes up
to Aggregate Nominal Value of EUR 2
Billion
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
11 Amend Articles Re: Special Rules for For Against Management
Convening a General Shareholders
Meeting for the Purpose of a Recovery
12 Amend Articles Re: Information Sent to For For Management
Shareholders, proof of Entitlement,
Exercise of Voting Rights by Proxy
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
5b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
6 Approve Company's Corporate Governance For Did Not Vote Management
Statement
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Reduction in Share Capital via For Did Not Vote Management
Share Cancellation
9 Amend Articles For Did Not Vote Management
10 Authorize Board to Raise Subordinated For Did Not Vote Management
Loan
11 Elect Directors For Did Not Vote Management
12 Elect Members of Nominating Committee For Did Not Vote Management
13 Approve Remuneration of Directors and For Did Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5 Approve Discharge of Board For For Management
6.1 Amend Article 27 Re: Meeting For For Management
Attendance by Telematic Means
6.2 Amend Article 35 Re: Board Composition For For Management
6.3 Amend Article 39 Re: Board Meetings by For For Management
Telematic Means
6.4 Amend Article 44 Re: Audit and For For Management
Compliance Committee
6.5 Amend Articles Re: Appointments, For For Management
Remuneration and Corporate Social
Responsibility Committee
6.6 Add Article 53.bis Re: Dividend in Kind For For Management
7 Amend Articles of General Meeting For For Management
Regulations Re: Attendance by
Telematic Means
8.1 Reelect Sociedad Estatal de For Against Management
Participaciones Industriales (SEPI) as
Director
8.2 Elect Jose Blanco Lopez as Director For For Management
8.3 Elect Jose Montilla Aguilera as For For Management
Director
8.4 Elect Cristobal Jose Gallego Castillo For For Management
as Director
9 Authorize Share Repurchase Program For For Management
10 Amend Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Lucia Calvosa as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan For For Management
2020-2022
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the For For Management
Remuneration Report
14 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Total Dividends of NOK 4.
70 Per Share
6 Authorize Board to Distribute Dividends For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
8b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
11 Approve Creation of NOK 18.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Approve Remuneration of Auditors For Did Not Vote Management
13a Approve Remuneration of Directors For Did Not Vote Management
13b Approve Remuneration of Audit Committee For Did Not Vote Management
13c Approve Remuneration of Compensation For Did Not Vote Management
Committee
14a Reelect Siri Hatlen as Director For Did Not Vote Management
14b Reelect Kjell Bjordal as Director For Did Not Vote Management
14c Reelect Camilla AC Tepfers as Director For Did Not Vote Management
14d Reelect Widar Salbuvik as Director For Did Not Vote Management
14e Elect Benedicte Schilbred Fasmer as For Did Not Vote Management
New Director
15 Elect Torkel Storflor Halmo as New For Did Not Vote Management
Member of Nominating Committee
16 Approve Remuneration of Nominating For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Reelect Miriam Maes as Director For For Management
6 Reelect Sonia Sikorav as Director For For Management
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Christel Bories, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Christel For Against Management
Bories, Chairman and CEO
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Elect Sonia Backes as Director For For Shareholder
13 Amend Article 11 of Bylaws Re: Lead For For Management
Director
14 Amend Article 13 of Bylaws Re: Board For For Management
Powers
15 Amend Article 10 of Bylaws Re: Board For For Management
Remuneration
16 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
17 Amend Article 21 of Bylaws Re: Quorum For For Management
18 Amend Article 22 of Bylaws Re: Special For For Management
Meetings
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Nathalie Rachou to Supervisory For For Management
Board
2b Elect Morten Thorsrud to Supervisory For For Management
Board
3a Reelect Stephane Boujnah to Management For For Management
Board
3b Elect Havard Abrahamsen to Management For For Management
Board
3c Elect Simone Huis in 't Veld to For For Management
Management Board
4 Amend Remuneration Policy For Against Management
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Adopt Remuneration Report For For Management
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.59 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Dick Sluimers to Supervisory For For Management
Board
5.a Elect Oivind Amundsen to Management For For Management
Board
5.b Elect Georges Lauchard to Management For For Management
Board
6 Approve Remuneration Policy for For Against Management
Management Board
7 Approve Remuneration Policy for For For Management
Supervisory Board
8 Ratify Ernst & Young as Auditors For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Management or Supervisory For For Management
Board to Grant Rights to French
Beneficiaries
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Hisakawa, Hidehito For Against Management
2.2 Elect Director Okamura, Shogo For Against Management
2.3 Elect Director Toyohara, Hiroshi For Against Management
2.4 Elect Director Yoshinaga, Tetsuya For Against Management
2.5 Elect Director Fujimoto, Shinji For Against Management
2.6 Elect Director Hirose, Yuzuru For Against Management
2.7 Elect Director Yamakawa, Junji For Against Management
2.8 Elect Director Mitsuya, Makoto For Against Management
2.9 Elect Director Yoshikawa, Ichizo For For Management
2.10 Elect Director Takano, Toshiki For For Management
2.11 Elect Director Hayashi, Takashi For For Management
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Publicly Traded For For Management
Real Estate Investment Trust
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Nicole Adshead-Bell For For Management
2.3 Elect Director Marjorie Co For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Robert A. McCallum For For Management
2.6 Elect Director Douglas Penrose For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FLEXIGROUP LIMITED
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Rajeev Dhawan as Director For Against Management
4 Elect John Wylie as Director For Against Management
5 Approve Participation of Rebecca James For For Management
in the Long Term Incentive Plan and
Termination Benefits
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.1 Approve Remuneration Report Containing For For Management
Remuneration Policy
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements and For For Management
Statutory Reports
3.4 Approve Dividends of EUR 0.28 Per Share For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Amend Remuneration Policy for For For Management
Management Board
6.2 Amend Remuneration Policy for For For Management
Supervisory Board
7 Elect R. Tjebbes to Executive Board For For Management
8 Elect A. den Otter to Supervisory Board For For Management
9.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Cancellation of Repurchased For For Management
Shares
12 Amend Articles Re: Cancellation of For For Management
Repurchased Shares
13 Discuss Retirement Schedule of the None None Management
Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For Against Management
1.2 Elect Director Sakashita, Satoyasu For Against Management
1.3 Elect Director Shibuya, Masaki For Against Management
1.4 Elect Director Arai, Seto For Against Management
1.5 Elect Director Shiraishi, Yoshiharu For Against Management
1.6 Elect Director Harai, Motohiro For Against Management
1.7 Elect Director Yuta, Shinichi For For Management
1.8 Elect Director Koyama, Minoru For For Management
1.9 Elect Director Oishi, Tateki For For Management
2 Appoint Statutory Auditor Yamaguchi, For For Management
Masataka
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director For Against Management
2.2 Elect William Yip Shue Lam as Director For For Management
2.3 Elect Patrick Wong Lung Tak as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 150,000 Shares for Use For For Management
in Restricted Stock Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Pierre Guiollot For Against Management
as Director
6 Ratify Appointment of Isabelle For For Management
Boccon-Gibod as Director
7 Reelect Isabelle Boccon-Gibod as For For Management
Director
8 Reelect Benoit Mignard as Censor For Against Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Philippe For For Management
Berterottiere, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 1 of Bylaws Re: For For Management
Corporate Purpose
17 Amend Article 4 of Bylaws Re: For For Management
Headquarters Location
18 Amend Articles 9, 15, 17, 19, 20, 24 For For Management
and 33 of Bylaws to Comply with Legal
Changes
19 Amend Article 19 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 Against 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 Against Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Werner Karlen as Director For Against Management
4.2.1 Reappoint Hartmut Reuter as Member of For Against 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 Against Management
Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For Against Management
3b Re-elect Mark Garvey as Director For Against Management
3c Re-elect Vincent Gorman as Director For Against Management
3d Re-elect Brendan Hayes as Director For Against Management
3e Re-elect Martin Keane as Director For For Management
3f Re-elect John Murphy as Director For Against Management
3g Re-elect Patrick Murphy as Director For Against Management
3h Re-elect Siobhan Talbot as Director For Against Management
3i Re-elect Patrick Coveney as Director For For Management
3j Elect John Daly as Director For For Management
3k Re-elect Donard Gaynor as Director For For Management
3l Elect Mary Minnick as Director For For Management
3m Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range for Reissuance For For Management
of Treasury Shares
12 Approve Rule 37 Waiver Resolution in None Against Management
Respect of Market Purchases of the
Company's Own Shares
13 Approve Rule 9 Waiver Resolution in None Against Management
Respect of the Company's Employees'
Share Schemes
14 Approve Rule 9 Waiver Resolution in None For Management
Respect of Share Acquisitions by
Directors
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Justin Osborne as Director For For Management
4 Elect Brian Levet as Director For For Management
5 Approve 2020 Employee Incentive Plan For For Management
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
7 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
8 Approve Grant of Long Term Incentive For For Management
Performance Rights to Justin Osborne
9 Approve Grant of Short Term Incentive For For Management
Performance Rights to Justin Osborne
--------------------------------------------------------------------------------
GRANGES AB
Ticker: GRNG Security ID: W38254111
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 None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Omission of Dividends
9c1 Approve Discharge of Board Member and For For Management
Chairman Anders G. Carlberg
9c2 Approve Discharge of Board Member For For Management
Carina Andersson
9c3 Approve Discharge of Board Member Mats For For Management
Backman
9c4 Approve Discharge of Board Member For For Management
Peter Carlsson
9c5 Approve Discharge of Board Member For For Management
Katarina Lindstrom
9c6 Approve Discharge of Board Member Hans For For Management
Porat
9c7 Approve Discharge of Board Member For For Management
Ragnhild Wiborg
9c8 Approve Discharge of Board Member For For Management
Oystein Larsen (Employee
Representative)
9c9 Approve Discharge of Board Member For For Management
Konny Svensson (Employee
Representative)
9c10 Approve Discharge of CEO Johan Menckel For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 625,000 for
Chairman, and SEK 310,000 for Other
Directors; Approve Remuneration for
the Committee Work
12a Reelect Carina Andersson as Director For For Management
12b Elect Fredrik Arp as New Director For For Management
12c Reelect Mats Backman as Director For For Management
12d Reelect Peter Carlsson as Director For For Management
12e Reelect Katarina Lindstrom as Director For For Management
12f Reelect Hans Porat as Director For For Management
12g Reelect Ragnhild Wiborg as Director For For Management
12h Elect Fredrik Arp as New Board Chairman For For Management
13 Determine Number of Auditors (1); For For Management
Approve Remuneration for Auditors;
Ratify Ernst & Young as Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Long-Term Incentive Program For For Management
2020 for Management Team and Key
Employees
16 Approve Stock Option Plan IP 2020 for For For Management
Key Employees
17 Amend Articles Re: Company Name; Share For For Management
Capital and Number of Shares; Share
Registrar; Participation at General
Meeting; Postal Voting
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite For For Management
REIT Inc.
2.2 Elect Director Remco Daal of Granite For For Management
REIT Inc.
2.3 Elect Director Kevan Gorrie of Granite For For Management
REIT Inc.
2.4 Elect Director Fern Grodner of Granite For For Management
REIT Inc.
2.5 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.6 Elect Director Al Mawani of Granite For For Management
REIT Inc.
2.7 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.8 Elect Director Sheila A. Murray of For For Management
Granite REIT Inc.
2.9 Elect Director Jennifer Warren of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Murao, Osamu For Against Management
2.2 Elect Director Nakagawa, Toshiyuki For Against Management
2.3 Elect Director Furukawa, Akio For Against Management
2.4 Elect Director Fukuoka, Kazuhiro For Against Management
2.5 Elect Director Otani, Ikuo For For Management
2.6 Elect Director Matsunaga, Takayoshi For For Management
2.7 Elect Director Nonogaki, Yoshiko For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as For For Management
Director
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Furukawa, Hironari For Against Management
2.2 Elect Director Kato, Yasumichi For Against Management
2.3 Elect Director Nagashima, Hidemi For Against Management
2.4 Elect Director Nakagawa, Yoichi For Against Management
2.5 Elect Director Kurata, Yasuharu For Against Management
2.6 Elect Director Hatanaka, Yasushi For Against Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For Against Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Sasaki, Junko For For Management
2.11 Elect Director Sasayama, Yoichi For Against Management
2.12 Elect Director Kuchiishi, Takatoshi For Against Management
2.13 Elect Director Matsubara, Keiji For Against Management
3.1 Appoint Statutory Auditor Ogasawara, For For Management
Akihiko
3.2 Appoint Statutory Auditor Naide, Yasuo For For Management
3.3 Appoint Statutory Auditor Takahashi, For Against Management
Hideyuki
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income; Approve For Did Not Vote Management
Postponement of Decision on Dividends
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 900,000 for
Chairman, and SEK 390,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Georg Brunstam (Chairman), Alf For Did Not Vote Management
Goransson, Kerstin Lindell, Jan-Anders
Manson, Gun Nilsson, Malin Persson and
Marta Schorling Andreen as Directors
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Reelect Mikael Ekdahl (Chairman), For Did Not Vote Management
Henrik Didner and Marcus Luttgen as
Members of Nominating Committee; Elect
Mats Gustafsson as New Member of
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Company Name; For Did Not Vote Management
Participation at General Meeting;
Share Registrar
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichihashi, Yasuhiko For Against Management
1.2 Elect Director Shimo, Yoshio For Against Management
1.3 Elect Director Hisada, Ichiro For Against Management
1.4 Elect Director Nakane, Taketo For Against Management
1.5 Elect Director Sato, Shinichi For Against Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Yoshida, Motokazu For Against Management
1.8 Elect Director Muto, Koichi For For Management
1.9 Elect Director Terashi, Shigeki For Against Management
2.1 Appoint Statutory Auditor Kimura, Iwao For For Management
2.2 Appoint Statutory Auditor Inoue, Tomoko For For Management
2.3 Appoint Statutory Auditor Nakajima, For For Management
Masahiro
3 Appoint Alternate Statutory Auditor For For Management
Natori, Katsuya
--------------------------------------------------------------------------------
HKT TRUST & HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Li Tzar Kai, Richard as Director For Against Management
3b Elect Chung Cho Yee, Mico as Director For Against Management
3c Elect Srinivas Bangalore Gangaiah as For Against Management
Director
3d Elect Aman Mehta as Director For Against Management
3e Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Graham Birch as Director For For Management
4 Re-elect Jorge Born Jr as Director For Against Management
5 Re-elect Ignacio Bustamante as Director For Against Management
6 Re-elect Eduardo Hochschild as Director For Against Management
7 Re-elect Eileen Kamerick as Director For For Management
8 Re-elect Dionisio Romero Paoletti as For Against Management
Director
9 Re-elect Michael Rawlinson as Director For For Management
10 Re-elect Sanjay Sarma as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Appoint Statutory Auditor Mashima, For For Management
Kaoru
2.2 Appoint Statutory Auditor Itoigawa, Jun For Against Management
2.3 Appoint Statutory Auditor Watanabe, For For Management
Keiji
3.1 Appoint Alternate Statutory Auditor For For Management
Mochizuki, Akemi
3.2 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Yoshitaka
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lee Irene Yun-Lien as Director For Against Management
2.2 Elect Fan Yan Hok Philip as Director For For Management
2.3 Elect Lee Tze Hau Michael as Director For Against Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Richard J. Hall For For Management
1.4 Elect Director P. Gordon Stothart For For Management
1.5 Elect Director Mahendra Naik For For Management
1.6 Elect Director Timothy R. Snider For For Management
1.7 Elect Director Sybil E. Veenman For For Management
1.8 Elect Director Ronald P. Gagel For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Remove Provisions on Takeover Defense
- Amend Provisions on Number of
Directors
3.1 Elect Director Moriya, Yoshihiro For Against Management
3.2 Elect Director Kita, Seiichi For Against Management
3.3 Elect Director Edamura, Kohei For Against Management
3.4 Elect Director Iesato, Haruyuki For Against Management
3.5 Elect Director Okuda, Yoshinori For Against Management
3.6 Elect Director Iwakura, Hiroyuki For Against Management
3.7 Elect Director Tashiro, Hiroaki For Against Management
4.1 Elect Director and Audit Committee For Against Management
Member Kitano, Akihiko
4.2 Elect Director and Audit Committee For Against Management
Member Shibaike, Tsutomu
4.3 Elect Director and Audit Committee For For Management
Member Nakamura, Katsuhiro
4.4 Elect Director and Audit Committee For For Management
Member Fujiwara, Tomoe
4.5 Elect Director and Audit Committee For For Management
Member Sakamoto, Masaaki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.c Approve Record Date for Dividend For Did Not Vote Management
Payment
9.d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chairman, SEK 1.3 Million for Vice
Chair and SEK 640,000 for Other
Directors
12.a Reelect Par Boman as Director For Did Not Vote Management
12.b Reelect Christian Caspar as Director For Did Not Vote Management
12.c Elect Marika Fredriksson as New For Did Not Vote Management
Director
12.d Reelect Bengt Kjell as Director For Did Not Vote Management
12.e Reelect Fredrik Lundberg as Director For Did Not Vote Management
12.f Reelect Annika Lundius as Director For Did Not Vote Management
12.g Reelect Lars Pettersson as Director For Did Not Vote Management
12.h Reelect Helena Stjernholm as Director For Did Not Vote Management
12.i Reelect Fredrik Lundberg as Board For Did Not Vote Management
Chairman
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Performance Share Matching Plan For Did Not Vote Management
18.a Eliminate Differentiated Voting Rights None Did Not Vote Shareholder
18.b Amend Articles Re: Delete Article 6 None Did Not Vote Shareholder
18.c Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18.d Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Didier Truchot as Director For For Management
6 Acknowledge End of Mandate of Mary For For Management
Dupont-Madinier as Director and
Decision Not to Renew
7 Elect Filippo Pietro Lo Franco as For For Management
Director
8 Ratify Appointment of Eliane For For Management
Rouyer-Chevalier as Director
9 Approve Compensation of Didier For For Management
Truchot, Chairman and CEO
10 Approve Compensation of Pierre Le For For Management
Manh, Vice-CEO
11 Approve Compensation of Laurence For For Management
Stoclet, Vice-CEO
12 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
13 Approve Remuneration Policy for For For Management
Chairman and CEO
14 Approve Remuneration Policy for For For Management
Vice-CEOs
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Compensation of Corporate For For Management
Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.1 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.1 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-22
25 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Increase of Up to For For Management
EUR 1.1 Million for Future Exchange
Offers
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.1 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-22, 24-26 and 28 at EUR 5.5
Million
30 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
31 Amend Article 21 of Bylaws Re: For For Management
Admission and Participation at AGMs
32 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
33 Amend Articles 7,1 7, 22 and 23 of For For Management
Bylaws Re: Shareholders
Identification; Board Remuneration;
Board Deliberation
34 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: AUG 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Dividend Distribution For For Management
3 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and
Authorize Board to Fix Their
Remuneration
4.1 Elect Tamar Bar-Noy Gotlin as External For For Management
Director
4.2 Reelect Miriam Katz as External For Did Not Vote Management
Director
5 Approve Temporary Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of Uri Levin, For For Management
CEO
3 Approve Amended Employment Terms of For For Management
Shaul Kobrinsky, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Tango, Yasutake For Against Management
3.2 Elect Director Iwai, Mutsuo For Against Management
3.3 Elect Director Terabatake, Masamichi For Against Management
3.4 Elect Director Minami, Naohiro For Against Management
3.5 Elect Director Hirowatari, Kiyohide For Against Management
3.6 Elect Director Yamashita, Kazuhito For Against Management
3.7 Elect Director Koda, Main For For Management
3.8 Elect Director Watanabe, Koichiro For Against Management
3.9 Elect Director Nagashima, Yukiko For For Management
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JXTG HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Sugimori, Tsutomu For Against Management
3.2 Elect Director Ota, Katsuyuki For Against Management
3.3 Elect Director Adachi, Hiroji For Against Management
3.4 Elect Director Hosoi, Hiroshi For Against Management
3.5 Elect Director Murayama, Seiichi For Against Management
3.6 Elect Director Yokoi, Yoshikazu For Against Management
3.7 Elect Director Iwase, Junichi For Against Management
3.8 Elect Director Yatabe, Yasushi For Against Management
3.9 Elect Director Ota, Hiroko For For Management
3.10 Elect Director Otsuka, Mutsutake For Against Management
3.11 Elect Director Miyata, Yoshiiku For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kato, Hitoshi
4.2 Elect Director and Audit Committee For Against Management
Member Ouchi, Yoshiaki
4.3 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
4.4 Elect Director and Audit Committee For Against Management
Member Oka, Toshiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For Against Management
3.2 Elect Director Maeda, Yukikazu For Against Management
3.3 Elect Director Uesaka, Takao For Against Management
3.4 Elect Director Yukawa, Hidehiko For Against Management
3.5 Elect Director Amisaki, Masaya For Against Management
3.6 Elect Director Hayashi, Hiroyuki For Against Management
3.7 Elect Director Tanaka, Hideo For Against Management
3.8 Elect Director Nishimura, Hiroshi For Against Management
3.9 Elect Director Sato, Moriyoshi For Against Management
3.10 Elect Director Yoshida, Harunori For For Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For Against Management
3.13 Elect Director Morikawa, Keizo For For Management
4.1 Appoint Statutory Auditor Mizumoto, For For Management
Masataka
4.2 Appoint Statutory Auditor Sakata, For For Management
Nobuhiro
4.3 Appoint Statutory Auditor Yoshioka, For For Management
Masami
4.4 Appoint Statutory Auditor Kamakura, For For Management
Toshimitsu
4.5 Appoint Statutory Auditor Osa, Isamu For For Management
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Jonathan Gill For For Management
2b Elect Director Peter Grosskopf For For Management
2c Elect Director Ingrid Hibbard For For Management
2d Elect Director Arnold Klassen For For Management
2e Elect Director Elizabeth Lewis-Gray For For Management
2f Elect Director Anthony Makuch For For Management
2g Elect Director Barry Olson For For Management
2h Elect Director Jeff Parr For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Long Term Incentive Plan For For Management
6 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.40 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Rob Routs to Supervisory Board For For Management
7.b Reelect Eileen Kennedy to Supervisory For For Management
Board
7.c Reelect Pradeep Pant to Supervisory For For Management
Board
7.d Elect Thomas Leysen to Supervisory For For Management
Board
8 Ratify KPMG as Auditors For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Approve Remuneration Policy for For For Management
Management Board
3.b Approve Long Term Incentive Plan for For For Management
Management Board Members
3.c Approve Remuneration Policy for For For Management
Supervisory Board
4.a Reelect N. Dhawan to Supervisory Board For For Management
4.b Elect F. Sijbesma to Supervisory Board For For Management
4.c Elect P. Loscher to Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.85 Per Share For For Management
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report; Receive None None Management
Reports of Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.60 Per Share;
Approve Record Dates for Dividend
Payment
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Board Directors For Did Not Vote Management
(7) and Deputy Directors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 to the
Chairman and SEK 220,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Charlotte Axelsson as Director For Did Not Vote Management
13.b Reelect Ingalill Berglund as Director For Did Not Vote Management
13.c Reelect Jonas Bjuggren as Director For Did Not Vote Management
13.d Reelect Charlotta Wikstrom as Director For Did Not Vote Management
13.e Reelect Christer Nilsson as Director For Did Not Vote Management
13.f Elect Fredrik Wirdenius as New Director For Did Not Vote Management
13.g Elect Jonas Olavi as New Director For Did Not Vote Management
14 Reelect Charlotte Axelsson as Board For Did Not Vote Management
Chairman
15 Elect Goran Larsson, Jonas Broman and For Did Not Vote Management
Niklas Johansson as Members of
Nominating Committee together with the
Chairman of the Board
16 Ratify Ernst & Young as Auditors For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Performance Share Incentive For Did Not Vote Management
Plan
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
21 Amend Articles of Association Re: For Did Not Vote Management
Article 1, 10, 11, 12 and 15
22 Close Meeting None None Management
--------------------------------------------------------------------------------
KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For Against Management
1.2 Elect Director Hirotomi, Yasuyuki For Against Management
1.3 Elect Director Sakamoto, Shogo For Against Management
1.4 Elect Director Narumi, Osamu For Against Management
1.5 Elect Director Mori, Mitsuhiro For Against Management
1.6 Elect Director Arai, Nobuhiko For Against Management
1.7 Elect Director Yamao, Tetsuya For For Management
1.8 Elect Director Kawabe, Tatsuya For For Management
1.9 Elect Director Kunimaru, Hiroshi For Against Management
1.10 Elect Director Kitada, Masahiro For Against Management
1.11 Elect Director Yamamoto, Takehiko For For Management
2 Appoint Statutory Auditor Matsuda, For Against Management
Hiroshi
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For Against Management
1.2 Elect Director Ogihara, Yutaka For Against Management
1.3 Elect Director Ogihara, Shigeru For Against Management
1.4 Elect Director Akutsu, Kenji For Against Management
1.5 Elect Director Sasahara, Tomiya For Against Management
1.6 Elect Director Onota, Michiro For Against Management
1.7 Elect Director Hagihara, Koichiro For Against Management
1.8 Elect Director Sugibayashi, Masahide For Against Management
1.9 Elect Director Shikanai, Noriyuki For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Watanabe, Hiromi For For Management
--------------------------------------------------------------------------------
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 Against Management
5 Elect Ilham Kadri as Director For For Management
6 Reelect Beatrice Guillaume-Grabisch as For Against Management
Director
7 Reelect Jean-Victor Meyers as Director For Against 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
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Sonia Baxendale For For Management
1.3 Elect Director Andrea Bolger For For Management
1.4 Elect Director Michael T. Boychuk For For Management
1.5 Elect Director Francois Desjardins For For Management
1.6 Elect Director A. Michel Lavigne For For Management
1.7 Elect Director David Morris For For Management
1.8 Elect Director David Mowat For For Management
1.9 Elect Director Michael Mueller For For Management
1.10 Elect Director Michelle R. Savoy For For Management
1.11 Elect Director Susan Wolburgh Jenah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Disclosure of Equity Against Against Shareholder
Ratio
5 SP 3: Set a Diversity Target of More Against Against Shareholder
Than 40% of the Board Members for the
Next Five Years
6 SP 4: Create a New Technology Committee Against Against Shareholder
7 SP 5: Launch a Tendering Process Every Against Against Shareholder
Five Years for Auditing Services
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Discharge of Board and For For Management
President
9.c Approve Allocation of Income and For For Management
Omission of Dividends
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,000 for Chairman
and SEK 280,000 for other Directors;
Approve Remuneration of Auditors
12 Reelect Carl Bennet, Lilian Biner, For Against Management
Mats Guldbrand (Chairman), Louise
Lindh, Fredrik Lundberg, Katarina
Martinson, Sten Peterson and Lars
Pettersson as Directors; Elect Bo
Selling as New Director
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For Against Management
1.2 Elect Director Hattori, Makoto For Against Management
1.3 Elect Director Kawamura, Gohei For Against Management
1.4 Elect Director Mochizuki, Tsunetoshi For Against Management
1.5 Elect Director Kaiya, Takeshi For Against Management
1.6 Elect Director Kakehashi, Hiroya For Against Management
1.7 Elect Director Okushima, Akiko For For Management
--------------------------------------------------------------------------------
LNA SANTE SA
Ticker: LNA Security ID: F5641R108
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For Against Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Reelect Patricia Rosiod as Director For Against Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 132,000
8 Approve Compensation of Jean-Paul For For Management
Siret, Chairman and CEO
9 Approve Compensation of Willy Siret, For For Management
Vice-CEO
10 Approve Compensation of Damien For For Management
Billard, Vice-CEO
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration Policy of For Against Management
Jean-Paul Siret, Chairman and CEO
13 Approve Remuneration Policy of Willy For Against Management
Siret, Vice-CEO
14 Approve Remuneration Policy of Damien For Against Management
Billard, Vice-CEO
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For Against Management
EUR 5.5 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For Against Management
of Up to EUR 1 Million for Bonus Issue
or Increase in Par Value
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5.5 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Qualified Investors and/or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 2 Million
25 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plans
26 Authorize up to 300,000 Shares for Use For Against Management
in Restricted Stock Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20, 23-24 at EUR 5.5 Million
29 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
30 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
31 Amend Article 19 of Bylaws Re: Quorum For For Management
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter D. Barnes For For Management
2.2 Elect Director Richard P. Clark For For Management
2.3 Elect Director Jill D. Leversage For For Management
2.4 Elect Director Daniel T. MacInnis For For Management
2.5 Elect Director George N. Paspalas For For Management
2.6 Elect Director Selma Lussenburg For For Management
2.7 Elect Director Derek C. White For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
6 Re-approve Share Unit Plan For For Management
7 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For 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
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of New Units Under For For Management
the Equity Fund Raising
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisitions of the For For Management
Properties as Interested Person
Transactions
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Kokubu, Fumiya For Against Management
2.2 Elect Director Takahara, Ichiro For Against Management
2.3 Elect Director Kakinoki, Masumi For Against Management
2.4 Elect Director Ishizuki, Mutsumi For Against Management
2.5 Elect Director Oikawa, Kenichiro For Against Management
2.6 Elect Director Furuya, Takayuki For Against Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Takahashi, Kyohei For Against Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Hatchoji, Takashi For For Management
2.11 Elect Director Kitera, Masato For For Management
3.1 Appoint Statutory Auditor Kikuchi, For For Management
Yoichi
3.2 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: SEP 04, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Acknowledge Information on Important None None Management
Changes to Assets or Liabilities of
Companies Taking Part in Segregation
between Announcement of Segregation
Plan and EGM Date
1.2 Approve Segregation of All Assets and For Against Management
Liabilities to Fully-Owned Subsidiary
GA Mediaset
1.3 Acknowledge Share Capital Increase of None None Management
GA Mediaset
2.1 Acknowledge Information on Important None None Management
Changes to Assets or Liabilities of
Merging Companies between Announcement
of Merger Plan and EGM Date
2.2 Approve Tripartite Cross-Border Merger For Against Management
by Absorption of Company and Mediaset
SpA by Mediaset Investment NV
2.3 Acknowledge Share Capital Increase of None None Management
Mediaset Investment
3 Authorize Share Repurchase Program For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: FEB 05, 2020 Meeting Type: Special
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certain Terms of Proposed Bylaws For Against Management
of Mediaset Investment N.V. and Terms
and Conditions for Special Voting
Shares, for Initial Allocation of
Special Voting A Shares and for
Initial Allocation of Special Voting A
Shares - Mediaset Espana
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Maintain Number of Directors at 13 For For Management
6 Approve Stock-for-Salary Plan For For Management
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Approve Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Grahame Fagan as Director For For Management
3 Elect Linda Bardo Nicholls as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oike, Manabu For Against Management
1.2 Elect Director Fujimoto, Akihiro For Against Management
1.3 Elect Director Hotta, Masashi For Against Management
1.4 Elect Director Kusayanagi, Hiroshi For Against Management
1.5 Elect Director Abe, Toyoaki For Against Management
1.6 Elect Director Nakazawa, Mitsuharu For Against Management
1.7 Elect Director Yamakawa, Takahisa For For Management
1.8 Elect Director Kometani, Makoto For Against Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2019 Meeting Type: Annual/Special
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
2.3 Elect Jane Hewitt as Director For For Management
2.4 Elect Peter Nash as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Long-Term Performance Plan For For Management
4.2 Approve General Employee Exemption Plan For For Management
5 Approve Participation of Susan For For Management
Lloyd-Hurwitz in the Long-Term
Performance Plan
6 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Kakiuchi, Takehiko For Against Management
2.3 Elect Director Masu, Kazuyuki For Against Management
2.4 Elect Director Yoshida, Shinya For Against Management
2.5 Elect Director Murakoshi, Akira For Against Management
2.6 Elect Director Sakakida, Masakazu For Against 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 Against 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
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Elect Director Okuda, Shinya For For Management
3.1 Appoint Statutory Auditor Masuda, For For Management
Kenkichi
3.2 Appoint Statutory Auditor Tsuji, For For Management
Yasuhiro
3.3 Appoint Statutory Auditor Tanaka, Jun For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Iijima, Masami For Against Management
2.2 Elect Director Yasunaga, Tatsuo For Against Management
2.3 Elect Director Takebe, Yukio For Against Management
2.4 Elect Director Uchida, Takakazu For Against Management
2.5 Elect Director Hori, Kenichi For Against Management
2.6 Elect Director Fujiwara, Hirotatsu For Against Management
2.7 Elect Director Kometani, Yoshio For Against Management
2.8 Elect Director Omachi, Shinichiro For Against Management
2.9 Elect Director Yoshikawa, Miki For Against Management
2.10 Elect Director Kobayashi, Izumi For For Management
2.11 Elect Director Jenifer Rogers For For Management
2.12 Elect Director Samuel Walsh For For Management
2.13 Elect Director Uchiyamada, Takeshi For Against Management
2.14 Elect Director Egawa, Masako For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy to For For Management
Directors/Officers Including Bank's
Primary Internal Auditor
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Manon Brouillette For For Management
1.6 Elect Director Yvon Charest For For Management
1.7 Elect Director Patricia Curadeau-Grou For For Management
1.8 Elect Director Jean Houde For For Management
1.9 Elect Director Karen Kinsley For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo, Jr. For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Pierre Thabet For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 SP 1: Disclosure of the Equity Ratio Against Against Shareholder
Used by the Compensation Committee
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For 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 Against 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
--------------------------------------------------------------------------------
NATIXIS SA
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Laurent For For Management
Mignon, Chairman of the Board
7 Approve Compensation of Francois Riah, For Against Management
CEO
8 Approve Remuneration Policy of Laurent For For Management
Mignon, Chairman of the Board
9 Approve Remuneration Policy of For Against Management
Francois Riah, CEO
10 Approve Remuneration Policy of Board For For Management
Members
11 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
12 Ratify Appointment of Dominique Duband For Against Management
as Director
13 Reelect Alain Condaminas as Director For Against Management
14 Reelect Nicole Etchegoinberry as For Against Management
Director
15 Reelect Sylvie Garcelon as Director For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 12 of Bylaws Re: Board For For Management
Power
18 Amend Articles 13, 14, 22, 29 of For For Management
Bylaws to Comply with Legal Changes
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushijima, Yushi For Against Management
1.2 Elect Director Noda, Osamu For Against Management
1.3 Elect Director Sekizawa, Hiroyuki For Against Management
1.4 Elect Director Ashizawa, Michiko For For Management
1.5 Elect Director Muramatsu, Kuniko For For Management
1.6 Elect Director Ashida, Junji For Against Management
1.7 Elect Director Takeuchi, Kazuhiko For Against Management
1.8 Elect Director Yoshida, Mamoru For For Management
1.9 Elect Director Kawakubo, Toru For Against Management
2 Appoint Statutory Auditor Otani, Yohei For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and For Against Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Ann Veneman as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Ursula Burns as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Pablo Isla as Director For For Management
4.1.k Reelect Kimberly Ross as Director For For Management
4.1.l Reelect Dick Boer as Director For For Management
4.1.m Reelect Dinesh Paliwal as Director For For Management
4.2 Elect Hanne Jimenez de Mora as Director For For Management
4.3.1 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.3 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 55
Million
6 Approve CHF 9.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamamura, Kazumi For Against Management
2.2 Elect Director Kayamoto, Takashi For Against Management
2.3 Elect Director Sugiyama, Toru For Against Management
2.4 Elect Director Kammei, Kiyohiko For Against Management
2.5 Elect Director Uemura, Kazuhisa For Against Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
2.8 Elect Director Tamakoshi, Hiromi For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Kenji
3.2 Appoint Statutory Auditor Ebihara, For For Management
Ichiro
3.3 Appoint Statutory Auditor Ashizawa, For For Management
Michiko
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Allow Sales of
Supplementary Shares to Odd-Lot Holders
4.1 Elect Director Okamoto, Ichiro For Against Management
4.2 Elect Director Murakami, Toshihide For Against Management
4.3 Elect Director Okamoto, Yasunori For Against Management
4.4 Elect Director Hiruma, Hiroyasu For Against Management
4.5 Elect Director Adachi, Sho For Against Management
4.6 Elect Director Tomioka, Yoshihiro For Against Management
4.7 Elect Director Tanaka, Toshikazu For Against Management
4.8 Elect Director Saotome, Masahito For Against Management
4.9 Elect Director Kusumoto, Kaoru For Against Management
4.10 Elect Director Ono, Masato For Against Management
4.11 Elect Director Hayashi, Ryoichi For For Management
4.12 Elect Director Ito, Haruo For Against Management
4.13 Elect Director Hayano, Toshihito For For Management
4.14 Elect Director Tsuchiya, Keiko For For Management
5.1 Appoint Statutory Auditor Matsumoto, For For Management
Nobuo
5.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management
5.3 Appoint Statutory Auditor Kimu, Jinseki For For Management
6 Appoint Alternate Statutory Auditor For For Management
Tomoda, Kazuhiko
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Hashimoto, Eiji For Against Management
2.3 Elect Director Tanimoto, Shinji For Against Management
2.4 Elect Director Nakamura, Shinichi For Against Management
2.5 Elect Director Miyamoto, Katsuhiro For Against Management
2.6 Elect Director Migita, Akio For Against Management
2.7 Elect Director Onoyama, Shuhei For Against Management
2.8 Elect Director Imai, Tadashi For Against Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Tomita, Tetsuro For Against Management
2.11 Elect Director Kitera, Masato For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Matsuno, Masato
3.2 Elect Director and Audit Committee For Against Management
Member Furumoto, Shozo
3.3 Elect Director and Audit Committee For Against 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
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Makoto For For Management
1.2 Elect Director Ashwani Gupta For For Management
1.3 Elect Director Sakamoto, Hideyuki For For Management
1.4 Elect Director Pierre Fleuriot For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yasushi For For Management
1.2 Elect Director Jean-Dominique Senard For For Management
1.3 Elect Director Toyoda, Masakazu For For Management
1.4 Elect Director Ihara, Keiko For For Management
1.5 Elect Director Nagai, Moto For For Management
1.6 Elect Director Bernard Delmas For For Management
1.7 Elect Director Andrew House For For Management
1.8 Elect Director Jenifer Rogers For For Management
1.9 Elect Director Pierre Fleuriot For For Management
1.10 Elect Director Uchida, Makoto For For Management
1.11 Elect Director Ashwani Gupta For For Management
1.12 Elect Director Sakamoto, Hideyuki For For Management
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kato, Tokio For Against Management
2.2 Elect Director Kurono, Toru For Against Management
2.3 Elect Director Ochiai, Moto For Against Management
2.4 Elect Director Sasaki, Takuro For Against Management
2.5 Elect Director Sato, Koichiro For Against Management
2.6 Elect Director Tejima, Akitaka For Against Management
2.7 Elect Director Enomoto, Masayuki For Against Management
3.1 Elect Director and Audit Committee For For Management
Member Ninomiya, Norine
3.2 Elect Director and Audit Committee For For Management
Member Iwasa, Hidefumi
3.3 Elect Director and Audit Committee For For Management
Member Asano, Mikio
--------------------------------------------------------------------------------
NOBINA AB
Ticker: NOBINA Security ID: W5750K119
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For Against Management
the Amount of SEK 900,000 for Chairman
and SEK 450,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect John Allkins, Graham Oldroyd, For For Management
Liselott Kilaas, Bertil Persson and
Johan Bygge (Chair) as Directors;
Ratify PricewaterhouseCoopers as
Auditors
12 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14.a Approve Performance Share Savings Plan For For Management
14.b Approve Repurchase and Transfer of For For Management
Shares in Connection with Performance
Share Savings Plan
14.c Approve Transfer of Shares to For For Management
Participants of Performance Share
Savings Plan
14.d Approve Alternative Equity Plan For Against Management
Financing
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Amend Articles of Association Re: For For Management
Participation at General Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T140
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Elect John Pattullo as Director For For Management
8 Re-elect Bill Spencer as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Claire Miles as Director For For Management
11 Re-elect Kevin Bradshaw as Director For For Management
12 Re-elect Philip Vincent as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Executive Performance Share For For Management
Plan
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T140
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger with Redde plc
2 Approve Change of Company Name to For For Management
Redde Northgate plc
3 Approve Northgate plc Value Creation For Against Management
Plan
4 Amend the Remuneration Policy For Against Management
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director James C. Temerty For For Management
3 Elect Director Linda L. Bertoldi For For Management
4 Elect Director Marie Bountrogianni For For Management
5 Elect Director Lisa Colnett For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Elect Director Keith Halbert For For Management
9 Elect Director Ian Pearce For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Advance Notice Requirement For For Management
12 Amend By-Law to Permit a Virtual Only For For Management
Shareholder Meeting and Change Quorum
Requirement for Shareholder Meetings
from 10% to 25%
13 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Against Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For Against Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For Against 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 Against 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 Abstain 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 Abstain 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
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Suzuki, Tsunenori For Against Management
2.3 Elect Director Sato, Osamu For Against Management
2.4 Elect Director Ikeda, Daisuke For Against 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
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Frederic Sanchez as Director For For Management
6 Reelect Christel Heydemann as Director For For Management
7 Reelect Bernard Ramanantsoa as Director For For Management
8 Elect Laurence Dalboussiere as Director For Against Management
9 Approve Compensation Report for For For Management
Corporate Officers
10 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
11 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
12 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Vice-CEOs
15 Approve Remuneration Policy of For For Management
Non-Executive Directors
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
18 Amend Article 13 of Bylaws Re: For For Management
Employee Representative
19 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Key Employees and
Corporate Officers With Performance
Conditions Attached
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 13 of Bylaws Re: For For Management
Employee Shareholders
23 Approve Stock Dividend Program For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 16: Authorize Repurchase of Against Against Shareholder
Shares
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
C Amend Item 19: Authorize Shares for Against Against Shareholder
Use in Restricted Stock Plans Reserved
for Key Employees and Corporate
Officers With Performance Conditions
Attached
D Amend Employee Stock Purchase Plans in Against Against Shareholder
Favor of Employees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Fiona Clutterbuck as Director For For Management
6 Re-elect Nigel Terrington as Director For For Management
7 Re-elect Richard Woodman as Director For For Management
8 Re-elect Peter Hartill as Director For For Management
9 Re-elect Hugo Tudor as Director For For Management
10 Re-elect Barbara Ridpath as Director For For Management
11 Re-elect Finlay Williamson as Director For For Management
12 Re-elect Graeme Yorston as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.63 per Bearer Share
and CHF 0.26 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.a Reelect Bernard Daniel as Director For Did Not Vote Management
4.1.b Reelect Victor Delloye as Director For Did Not Vote Management
4.1.c Reelect Andre Desmarais as Director For Did Not Vote Management
4.1.d Reelect Paul Desmarais Jr as Director For Did Not Vote Management
4.1.e Reelect Paul Desmarais III as Director For Did Not Vote Management
4.1.f Reelect Cedric Frere as Director For Did Not Vote Management
4.1.g Reelect Gerald Frere as Director For Did Not Vote Management
4.1.h Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1.i Reelect Jean-Luc Herbez as Director For Did Not Vote Management
4.1.j Reelect Barbara Kux as Director For Did Not Vote Management
4.1.k Reelect Xavier Le Clef as Director For Did Not Vote Management
4.1.l Reelect Jocelyn Lefebvre as Director For Did Not Vote Management
4.1.m Reelect Michel Pebereau as Director For Did Not Vote Management
4.1.n Reelect Amaury de Seze as Director For Did Not Vote Management
4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management
Chairman
4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Reappoint Jean-Luc Herbez as Member of For Did Not Vote Management
the Compensation Committee
4.3.3 Reappoint Barbara Kux as Member of the For Did Not Vote Management
Compensation Committee
4.3.4 Reappoint Xavier Le Clef as Member of For Did Not Vote Management
the Compensation Committee
4.3.5 Reappoint Amaury de Seze as Member of For Did Not Vote Management
the Compensation Committee
4.4 Designate Valerie Marti as Independent For Did Not Vote Management
Proxy
4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.5
Million
6 Approve Creation of CHF 253 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PARK24 CO., LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Nishikawa, Koichi For Against Management
2.2 Elect Director Sasaki, Kenichi For Against Management
2.3 Elect Director Kawakami, Norifumi For Against Management
2.4 Elect Director Kawasaki, Keisuke For Against Management
2.5 Elect Director Yamanaka, Shingo For Against Management
2.6 Elect Director Oura, Yoshimitsu For Against Management
2.7 Elect Director Nagasaka, Takashi For Against Management
3.1 Elect Director and Audit Committee For Against Management
Member Sasakawa, Akifumi
3.2 Elect Director and Audit Committee For For Management
Member Takeda, Tsunekazu
3.3 Elect Director and Audit Committee For For Management
Member Niunoya, Miho
--------------------------------------------------------------------------------
PLENUS CO., LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Tatsuo For Against Management
1.2 Elect Director Okusu, Yasuhiro For Against Management
1.3 Elect Director Tabuchi, Takeshi For Against Management
1.4 Elect Director Kaneko, Shiro For Against Management
1.5 Elect Director Naganuma, Koichiro For For Management
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For Against Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.60 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For Against Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Henrik Saxborn as Director For For Management
6 Relect Luciano Gabriel as Board For For Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For For Management
of the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
7.3 Reappoint Nathan Hetz as Member of the For Against Management
Compensation Committee
7.4 Reappoint Josef Stadler as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Bonfield as Director For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Mehmood Khan as Director For For Management
8 Re-elect Pam Kirby as Director For For Management
9 Re-elect Chris Sinclair as Director For For Management
10 Re-elect Elane Stock as Director For For Management
11 Elect Jeff Carr as Director For For Management
12 Elect Sara Mathew as Director For For Management
13 Elect Laxman Narasimhan as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors For For Management
2b Elect Directors (Bundled) For Against Management
2c Approve Remuneration of Directors For Against Management
2d Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a.1 Slate 1 Submitted by FIMEI SpA None Against Shareholder
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the For Against Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Tutte as Director For Against Management
4 Elect Matthew Pratt as Director For Against Management
5 Re-elect Barbara Richmond as Director For Against Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Sir Michael Lyons as Director For For Management
8 Re-elect Vanda Murray as Director For For Management
9 Appoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Potts as Director For For Management
3 Elect Sabina Shugg as Director For For Management
4 Approve Grant of Performance Rights to For For Management
John Welborn
5 Approve Renewal of Resolute Mining For For Management
Limited Performance Rights Plan
6 Approve Potential Termination Benefits For For Management
Under the 2020 Performance Rights Plan
7 Approve the Deed of Indemnity, Access For For Management
and Insurance
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Naito, Hiroyasu For Against Management
2.3 Elect Director Narita, Tsunenori For Against Management
2.4 Elect Director Kosugi, Masao For Against Management
2.5 Elect Director Kondo, Yuji For Against 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 LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For For Management
6 Elect Jennifer Nason as Director For For Management
7 Elect Ngaire Woods as Director For For Management
8 Elect Megan Clark as Director For For Management
9 Elect David Constable as Director For For Management
10 Elect Simon Henry as Director For For Management
11 Elect Jean-Sebastien Jacques as For For Management
Director
12 Elect Sam Laidlaw as Director For For Management
13 Elect Michael L'Estrange as Director For For Management
14 Elect Simon McKeon as Director For For Management
15 Elect Jakob Stausholm as Director For For Management
16 Elect Simon Thompson as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Amend Articles of Association Re: For For Management
General Updates and Changes
21 Amend Articles of Association Re: For For Management
Hybrid and Contemporaneous General
Meetings
22 Approve the Renewal of Off-Market and For For Management
On-Market Share Buyback Authorities
23 Approve the Amendments to the Against Against Shareholder
Company's Constitution
24 Approve Emissions Targets Against Against Shareholder
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Dale H. Lastman For For Management
1.5 Elect Trustee Jane Marshall For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Siim A. Vanaselja For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zen Wei Pao, William as Director For Against Management
3b Elect Zen Wei Peu, Derek as Director For Against Management
3c Elect Lau Sai Yung as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H.McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Maryann Turcke For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Frank Vettese For For Management
1.14 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Update Computer Systems to Against Against Shareholder
Increase Competitiveness while
Enhancing Privacy Protection
5 SP 2: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Dick Boer as Director For For Management
5 Elect Andrew Mackenzie as Director For For Management
6 Elect Martina Hund-Mejean as Director For For Management
7 Re-elect Ben van Beurden as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Euleen Goh as Director For For Management
11 Re-elect Charles Holliday as Director For For Management
12 Re-elect Catherine Hughes as Director For For Management
13 Re-elect Sir Nigel Sheinwald as For For Management
Director
14 Re-elect Jessica Uhl as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Dick Boer as Director For For Management
5 Elect Andrew Mackenzie as Director For For Management
6 Elect Martina Hund-Mejean as Director For For Management
7 Re-elect Ben van Beurden as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Euleen Goh as Director For For Management
11 Re-elect Charles Holliday as Director For For Management
12 Re-elect Catherine Hughes as Director For For Management
13 Re-elect Sir Nigel Sheinwald as For For Management
Director
14 Re-elect Jessica Uhl as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takada, Shinya For For Management
3.2 Elect Director Oba, Masashi For For Management
4.1 Appoint Statutory Auditor Kanno, For For Management
Hiroyuki
4.2 Appoint Statutory Auditor Kimura, Ryoji For For Management
4.3 Appoint Statutory Auditor Akiyama, For For Management
Kazumi
4.4 Appoint Statutory Auditor Oi, Motomi For For Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Hallam as Director For For Management
3 Elect Maree Arnason as Director For For Management
4 Approve Grant of Rights to Karl M For For Management
Simich
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Change of Company Type For For Management
from a Public No Liability Company to
a Public Company Limited
7 Approve the Change of Company Name to For For Management
Sandfire Resources Limited
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.55 Million for
Chairman and SEK 690,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
13.1 Elect Stefan Widing as New Director For Did Not Vote Management
13.2 Elect Kai Warn as New Director For Did Not Vote Management
13.3 Reelect Jennifer Allerton as Director For Did Not Vote Management
13.4 Reelect Claes Boustedt as Director For Did Not Vote Management
13.5 Reelect Marika Fredriksson as Director For Did Not Vote Management
13.6 Reelect Johan Karlstrom as Director For Did Not Vote Management
13.7 Reelect Johan Molin as Director For Did Not Vote Management
13.8 Reelect Helena Stjernholm as Director For Did Not Vote Management
14 Reelect Johan Molin as Chairman of the For Did Not Vote Management
Board
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For Did Not Vote Management
Plan LTI 2020
19 Authorize Share Repurchase Program For Did Not Vote Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
3.1 Elect Director Yasuda, Shosuke For For Management
3.2 Elect Director Ito, Kenji For For Management
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Takayama, Toshitaka For Against Management
2.2 Elect Director Takayama, Yasushi For Against Management
2.3 Elect Director Fujisawa, Hiroatsu For Against Management
2.4 Elect Director Yamazaki, Hiroyuki For Against Management
2.5 Elect Director Takayama, Meiji For Against Management
2.6 Elect Director Yokota, Masanaka For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Zaima, Teiko
3.2 Elect Director and Audit Committee For For Management
Member Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee For For Management
Member Gokita, Akira
4 Elect Alternate Director and Audit For For Management
Committee Member Yokota, Masanaka
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO., LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higuchi, Shinya For Against Management
1.2 Elect Director Takahashi, Kozo For Against Management
1.3 Elect Director Oi, Shigehiro For Against Management
1.4 Elect Director Omae, Kozo For Against Management
1.5 Elect Director Yanagimoto, Katsu For Against Management
1.6 Elect Director Kobayashi, Takashi For For Management
1.7 Elect Director Onishi, Tamae For For Management
1.8 Elect Director Usuki, Masaharu For For Management
1.9 Elect Director Masumitsu, Noriyuki For Against Management
2 Appoint Statutory Auditor Tsuga, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For Against Management
Kobayashi, Akihiro
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15 for Class 7
Preferred Shares, and JPY 3.75 for
Ordinary Shares
2.1 Elect Director Ukawa, Atsushi For Against Management
2.2 Elect Director Ota, Takayuki For Against Management
2.3 Elect Director Maeno, Hiro For Against Management
2.4 Elect Director Hosomi, Yasuki For Against Management
2.5 Elect Director Inoue, Shinji For Against Management
2.6 Elect Director Wada, Toshiyuki For Against Management
2.7 Elect Director Hirai, Hiromasa For Against Management
2.8 Elect Director Furukawa, Minoru For Against Management
2.9 Elect Director Koyama, Takao For For Management
2.10 Elect Director Yamazawa, Tomokazu For Against Management
2.11 Elect Director Ogasawara, Atsuko For For Management
3 Appoint Statutory Auditor Kitagawa, For For Management
Satoshi
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LIMITED
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Colette Garnsey as Director For For Management
3 Elect John Alexander as Director For For Management
4 Elect Ryan Stokes as Director For Against Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
James Warburton
--------------------------------------------------------------------------------
SHIMAMURA CO., LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Elect Director Fujiwara, Hidejiro For Against Management
3.1 Appoint Statutory Auditor Yoshioka, For For Management
Hideyuki
3.2 Appoint Statutory Auditor Shimamura, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Horinokita, For Against Management
Shigehisa
3.4 Appoint Statutory Auditor Omi, Tetsuya For Against Management
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
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 Against Management
5.3 Reelect Andreas Casutt as Board For For Management
Chairman
5.4.1 Appoint Isabelle Welton as Member of For Against 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
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Reelect Eric Rondolat to Management For For Management
Board
6.b Reelect Rene van Schooten to For For Management
Management Board
6.c Elect Maria Letizia Mariani to For For Management
Management Board
7.a Reelect Arthur van der Poel to For For Management
Supervisory Board
7.b Reelect Rita Lane to Supervisory Board For For Management
7.c Elect Frank Lubnau to Supervisory Board For For Management
7.d Elect Pamela Knapp to Supervisory Board For For Management
8.a Approve Remuneration Policy for For For Management
Management Board
8.b Approve Remuneration Policy for For For Management
Supervisory Board
9 Ratify Ernst & Young as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.2 Million for
Chairman and SEK 760,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Hans Straberg as Director For Did Not Vote Management
14.2 Reelect Hock Goh as Director For Did Not Vote Management
14.3 Reelect Alrik Danielson as Director For Did Not Vote Management
14.4 Reelect Ronnie Leten as Director For Did Not Vote Management
14.5 Reelect Barb Samardzich as Director For Did Not Vote Management
14.6 Reelect Colleen Repplier as Director For Did Not Vote Management
14.7 Reelect Geert Follens as Director For Did Not Vote Management
14.8 Elect Hakan Buskhe as New Director For Did Not Vote Management
14.9 Elect Susanna Schneeberger as New For Did Not Vote Management
Director
15 Elect Hans Straberg as Board Chairman For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve 2020 Performance Share Program For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Son, Masayoshi For Against Management
1.2 Elect Director Miyauchi, Ken For Against Management
1.3 Elect Director Shimba, Jun For Against Management
1.4 Elect Director Imai, Yasuyuki For Against Management
1.5 Elect Director Miyakawa, Junichi For Against Management
1.6 Elect Director Fujihara, Kazuhiko For Against Management
1.7 Elect Director Kawabe, Kentaro For Against Management
1.8 Elect Director Horiba, Atsushi For For Management
1.9 Elect Director Kamigama, Takehiro For For Management
1.10 Elect Director Oki, Kazuaki For For Management
1.11 Elect Director Uemura, Kyoko For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For Against Management
2.2 Elect Director Ronald Fisher For Against Management
2.3 Elect Director Marcelo Claure For Against Management
2.4 Elect Director Sago, Katsunori For Against Management
2.5 Elect Director Rajeev Misra For Against Management
2.6 Elect Director Goto, Yoshimitsu For Against Management
2.7 Elect Director Miyauchi, Ken For Against Management
2.8 Elect Director Simon Segars For Against Management
2.9 Elect Director Yasir O. Al-Rumayyan For Against Management
2.10 Elect Director Iijima, Masami For For Management
2.11 Elect Director Matsuo, Yutaka For For Management
2.12 Elect Director Lip-Bu Tan For For Management
2.13 Elect Director Kawamoto, Yuko For For Management
--------------------------------------------------------------------------------
SOJITZ CORP.
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Fujimoto, Masayoshi For Against Management
3.2 Elect Director Tanaka, Seiichi For Against Management
3.3 Elect Director Hirai, Ryutaro For Against Management
3.4 Elect Director Goto, Masao For Against Management
3.5 Elect Director Naito, Kayoko For For Management
3.6 Elect Director Otsuka, Norio For For Management
3.7 Elect Director Saiki, Naoko For For Management
4.1 Appoint Statutory Auditor Hamatsuka, For For Management
Junichi
4.2 Appoint Statutory Auditor Kushibiki, For For Management
Masaaki
4.3 Appoint Statutory Auditor Nagasawa, For For Management
Michiko
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Amend Performance Share Plan For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Jamie Pike as Director For For Management
9 Re-elect Nicholas Anderson as Director For For Management
10 Re-elect Kevin Boyd as Director For For Management
11 Re-elect Neil Daws as Director For For Management
12 Re-elect Dr Trudy Schoolenberg as For For Management
Director
13 Re-elect Peter France as Director For For Management
14 Re-elect Caroline Johnstone as Director For For Management
15 Re-elect Jane Kingston as Director For For Management
16 Elect Kevin Thompson as Director For For Management
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Alternative For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SUGI HOLDINGS CO., LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For Against Management
1.2 Elect Director Sakakibara, Eiichi For Against Management
1.3 Elect Director Sugiura, Katsunori For Against Management
1.4 Elect Director Sugiura, Shinya For Against Management
1.5 Elect Director Kamino, Shigeyuki For For Management
1.6 Elect Director Hayama, Yoshiko For For Management
1.7 Elect Director Hori, Michiko For For Management
2.1 Appoint Statutory Auditor Sakamoto, For For Management
Toshihiko
2.2 Appoint Statutory Auditor Kamiya, For For Management
Makoto
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For Against Management
1.2 Elect Director Iwata, Keiichi For Against Management
1.3 Elect Director Takeshita, Noriaki For Against Management
1.4 Elect Director Matsui, Masaki For Against Management
1.5 Elect Director Akahori, Kingo For Against Management
1.6 Elect Director Ueda, Hiroshi For Against Management
1.7 Elect Director Niinuma, Hiroshi For Against Management
1.8 Elect Director Shigemori, Takashi For Against Management
1.9 Elect Director Mito, Nobuaki For Against Management
1.10 Elect Director Ikeda, Koichi For Against Management
1.11 Elect Director Tomono, Hiroshi For For Management
1.12 Elect Director Ito, Motoshige For For Management
1.13 Elect Director Muraki, Atsuko For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nakamura, Kuniharu For Against Management
2.2 Elect Director Hyodo, Masayuki For Against Management
2.3 Elect Director Nambu, Toshikazu For Against Management
2.4 Elect Director Yamano, Hideki For Against Management
2.5 Elect Director Seishima, Takayuki For Against Management
2.6 Elect Director Shiomi, Masaru For Against Management
2.7 Elect Director Ehara, Nobuyoshi For For Management
2.8 Elect Director Ishida, Koji For Against Management
2.9 Elect Director Iwata, Kimie For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
2.11 Elect Director Ide, Akiko For For Management
3.1 Appoint Statutory Auditor Nagai, Toshio For For Management
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO 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 Against Management
3.2 Elect Director Inoue, Osamu For Against Management
3.3 Elect Director Nishida, Mitsuo For Against Management
3.4 Elect Director Ushijima, Nozomi For Against Management
3.5 Elect Director Kasui, Yoshitomo For Against Management
3.6 Elect Director Nishimura, Akira For Against Management
3.7 Elect Director Hato, Hideo For Against Management
3.8 Elect Director Shirayama, Masaki For Against Management
3.9 Elect Director Kobayashi, Nobuyuki For Against Management
3.10 Elect Director Sato, Hiroshi For For Management
3.11 Elect Director Tsuchiya, Michihiro For For Management
3.12 Elect Director Christina Ahmadjian For For Management
4 Appoint Statutory Auditor Uehara, For For Management
Michiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Reduce Directors' For For Management
Term - Change Fiscal Year End
3.1 Elect Director Ichikawa, Akira For Against Management
3.2 Elect Director Mitsuyoshi, Toshiro For Against Management
3.3 Elect Director Sasabe, Shigeru For Against Management
3.4 Elect Director Sato, Tatsuru For Against Management
3.5 Elect Director Kawata, Tatsumi For Against Management
3.6 Elect Director Kawamura, Atsushi For Against Management
3.7 Elect Director Hirakawa, Junko For For Management
3.8 Elect Director Yamashita, Izumi For For Management
4.1 Appoint Statutory Auditor Fukuda, For For Management
Akihisa
4.2 Appoint Statutory Auditor Minagawa, For Against Management
Yoshitsugu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ikeda, Ikuji For Against Management
2.2 Elect Director Yamamoto, Satoru For Against Management
2.3 Elect Director Nishi, Minoru For Against Management
2.4 Elect Director Kinameri, Kazuo For Against Management
2.5 Elect Director Ii, Yasutaka For Against Management
2.6 Elect Director Ishida, Hiroki For Against Management
2.7 Elect Director Kuroda, Yutaka For Against Management
2.8 Elect Director Harada, Naofumi For Against Management
2.9 Elect Director Tanigawa, Mitsuteru For Against Management
2.10 Elect Director Kosaka, Keizo For For Management
2.11 Elect Director Murakami, Kenji For For Management
2.12 Elect Director Kobayashi, Nobuyuki For Against Management
3.1 Appoint Statutory Auditor Murata, For For Management
Morihiro
3.2 Appoint Statutory Auditor Yasuhara, For For Management
Hirofumi
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For 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
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Director Sadakata, Hiroshi For Against Management
2.3 Elect Director Tada, Naoki For Against Management
2.4 Elect Director Tada, Takashi For Against 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
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Diana Jane Eilert as Director For For Management
4 Approve Grant of 86,294 Performance For For Management
Rights to Anthony Michael Heraghty
5 Approve Grant of 53,262 Performance For Against Management
Rights to Anthony Michael Heraghty
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 15.00 per Share
2.2 Approve Reduction of Share Capital via For For Management
Reduction in Nominal Value and
Repayment of CHF 5.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For Against Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Frank Schnewlin as Director For For Management
5.11 Reelect Franziska Sauber as Director For Against Management
5.12 Reelect Klaus Tschuetscher as Director For For Management
5.13 Reappoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For Against Management
of the Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Registered
Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
6.1.1 Reelect Christopher Chambers as For For Management
Director
6.1.2 Reelect Barbara Frei-Spreiter as For For Management
Director
6.1.3 Reelect Rudolf Huber as Director For Against Management
6.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
6.1.5 Reelect Mario Seris as Director For For Management
6.1.6 Reelect Thomas Studhalter as Director For For Management
6.1.7 Elect Ton Buechner as Director For For Management
6.2 Elect Ton Buechner as Board Chairman For For Management
6.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
6.3.2 Reappoint Barbara Frei-Spreiter as For For Management
Member of the Nomination and
Compensation Committee
6.3.3 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
6.4 Designate Paul Wiesli as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6.1 Elect Michael Koenig to the For For Management
Supervisory Board
6.2 Elect Peter Vanacker to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Participation and For For Management
Voting Right
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kato, Koji For Against Management
2.2 Elect Director Mukai, Hiroshi For Against Management
2.3 Elect Director Hayakawa, Kazuhide For Against Management
2.4 Elect Director Nakajima, Yasushi For Against Management
2.5 Elect Director Nakagawa, Masanori For Against Management
2.6 Elect Director Inagawa, Nobutaka For Against Management
2.7 Elect Director Murakawa, Junichi For Against Management
2.8 Elect Director Hikosaka, Hirokazu For For Management
2.9 Elect Director Fuke, Kiyotaka For For Management
3.1 Appoint Statutory Auditor Wakida, For For Management
Makoto
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Shigeo
3.3 Appoint Statutory Auditor Soda, For Against Management
Nobuyuki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65.1 for Two
Types of Class A Shares and Ordinary
Shares
2.1 Elect Director Sato, Eiji For Against Management
2.2 Elect Director Takehara, Eiji For Against Management
2.3 Elect Director Saito, Hitoshi For Against Management
2.4 Elect Director Tamaki, Toshifumi For Against Management
2.5 Elect Director Hizume, Masayuki For For Management
2.6 Elect Director Tsuchiya, Keiko For For Management
2.7 Elect Director Aoyama, Asako For Against Management
2.8 Elect Director Kamada, Yumiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Yoshikawa, Hidetaka For Against Management
3.2 Elect Director Takahashi, Motoki For For Management
4 Appoint Statutory Auditor Kondo, Yutaka For Against 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director Randy Limbacher For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director David MacNaughton For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
1.13 Elect Director Thierry Vandal For For Management
1.14 Elect Director Steven W. Williams For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Elect Salvatore Rossi as Director For For Management
2.2 Elect Franck Cadoret as Director For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Long Term Incentive Plan For Against Management
5 Authorize Board to Increase Capital to For Against Management
Service Long Term Incentive Plan
6 Approve Employee Share Plan; Authorize For For Management
Board to Increase Capital to Service
Employee Share Plan
7 Amend Company Bylaws Re: Article 9 For For Management
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy W. Brinkley For For Management
1.2 Elect Director Brian C. Ferguson For For Management
1.3 Elect Director Colleen A. Goggins For For Management
1.4 Elect Director Jean-Rene Halde For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Irene R. Miller For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Disclose Equity Ratio Used By Against Against Shareholder
the Compensation Committee In
Determining Compensation
5 SP B: Set a Diversity Target of More Against Against Shareholder
than 40% for the Composition of its
Board of Directors for the Next Five
Years
6 SP C: Request to Adopt Targets for Against Against Shareholder
Reducing Greenhouse Gas (GHG)
Emissions Associated with the
Company's Underwriting and Lending
Activities
--------------------------------------------------------------------------------
TOAGOSEI CO., LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Takamura, Mikishi For Against Management
2.2 Elect Director Ishikawa, Nobuhiro For Against Management
2.3 Elect Director Suzuki, Yoshitaka For Against Management
2.4 Elect Director Kenjo, Moriyuki For Against Management
2.5 Elect Director Miho, Susumu For Against Management
2.6 Elect Director Sugiura, Shinichi For Against Management
2.7 Elect Director Nakanishi, Satoru For Against Management
2.8 Elect Director Koike, Yasuhiro For For Management
2.9 Elect Director Kitamura, Yasuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takano, Nobuhiko
3.2 Elect Director and Audit Committee For Against Management
Member Ito, Katsuyuki
3.3 Elect Director and Audit Committee For Against Management
Member Danno, Koichi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 17 Per
Share
4a Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
4b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4c Approve Remuneration of Directors For For Management
4d Instruct Board to Annually Publish Against Against Shareholder
Statement for the Exercise of Active
Ownership in Coal, Oil and Gas
Companies; Dispose Shares in Coal, Oil
and Gas Companies where Active
Ownership does Not Lead to Fulfillment
of the Paris Agreement
5a Reelect Anne Louise Eberhard as For For Management
Director
5b Reelect Cristina Lage as Director For Abstain Management
5c Reelect Petri Niemisvirta as Director For Abstain Management
5d Reelect Morten Thorsrud as Director For Abstain Management
5e Reelect Ricard Wennerklint as Director For Abstain Management
5f Reelect Jens Aalose as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
TOPPAN FORMS CO., LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ito, Atsushi For Against Management
3.2 Elect Director Sakata, Koichi For Against Management
3.3 Elect Director Kameyama, Akira For Against Management
3.4 Elect Director Okada, Yasuhiro For Against Management
3.5 Elect Director Fukushima, Keitaro For Against Management
3.6 Elect Director Soeda, Hideki For Against Management
3.7 Elect Director Kaneko, Shingo For Against Management
3.8 Elect Director Kazuko Rudy For For Management
3.9 Elect Director Amano, Hideki For For Management
3.10 Elect Director Shibuya, Hiroyuki For For Management
3.11 Elect Director Kokue, Haruko For For Management
3.12 Elect Director Inoue, Hideo For Against Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nikkaku, Akihiro For Against Management
2.2 Elect Director Abe, Koichi For Against Management
2.3 Elect Director Deguchi, Yukichi For Against Management
2.4 Elect Director Oya, Mitsuo For Against Management
2.5 Elect Director Adachi, Kazuyuki For Against Management
2.6 Elect Director Hagiwara, Satoru For Against Management
2.7 Elect Director Yoshinaga, Minoru For Against Management
2.8 Elect Director Okamoto, Masahiko For Against Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Noyori, Ryoji For For Management
2.11 Elect Director Kaminaga, Susumu For For Management
2.12 Elect Director Futagawa, Kazuo For Against Management
3 Appoint Statutory Auditor Fukasawa, For For Management
Toru
4 Approve Annual Bonus For For Management
5 Amend Articles to Disclose Listed Against Against Shareholder
Subsidiary Management in Corporate
Governance Report
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.68 per Share and
Option for Stock Dividend Program
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Reelect Mark Cutifani as Director For For Management
9 Elect Jerome Contamine as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE) and Amend
Bylaws Accordingly
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plans
A Instruct Company to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions Aligned with the Goal of the
Paris Climate Agreement and Amend
Article 19 of Bylaws Accordingly
--------------------------------------------------------------------------------
TOYODA GOSEI CO., LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Miyazaki, Naoki For Against Management
2.2 Elect Director Koyama, Toru For Against Management
2.3 Elect Director Yamada, Tomonobu For Against Management
2.4 Elect Director Yasuda, Hiroshi For Against Management
2.5 Elect Director Oka, Masaki For Against Management
2.6 Elect Director Ishikawa, Takashi For Against Management
2.7 Elect Director Tsuchiya, Sojiro For Against Management
2.8 Elect Director Yamaka, Kimio For For Management
2.9 Elect Director Matsumoto, Mayumi For For Management
3.1 Appoint Statutory Auditor Oiso, Kenji For For Management
3.2 Appoint Statutory Auditor Kako, Chika For Against Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Osa, Isamu For Against Management
2.2 Elect Director Ohara, Yasushi For Against Management
2.3 Elect Director Suzuki, Tadasu For Against Management
2.4 Elect Director Yamamoto, Tetsuya For Against Management
2.5 Elect Director Kose, Kenji For Against Management
2.6 Elect Director Abe, Shuji For For Management
2.7 Elect Director Ando, Keiichi For Against Management
2.8 Elect Director Kitayama, Hisae For For Management
3.1 Appoint Statutory Auditor Seki, Shozo For For Management
3.2 Appoint Statutory Auditor Kawasaki, For For Management
Kazuya
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Matsui, Kenichi For For Management
2.5 Elect Director Miyake, Hiroshi For For Management
2.6 Elect Director Okada, Tadashi For For Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For Against Management
1.2 Elect Director Horikawa, Masashi For Against Management
1.3 Elect Director Tsuruha, Jun For Against Management
1.4 Elect Director Goto, Teruaki For Against Management
1.5 Elect Director Abe, Mitsunobu For Against Management
1.6 Elect Director Mitsuhashi, Shinya For Against Management
1.7 Elect Director Ogawa, Hisaya For Against Management
1.8 Elect Director Okada, Motoya For Against Management
1.9 Elect Director Yamada, Eiji For Against Management
1.10 Elect Director Murakami, Shoichi For Against Management
1.11 Elect Director Atsumi, Fumiaki For Against Management
1.12 Elect Director Fujii, Fumiyo For For Management
1.13 Elect Director Sato, Harumi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Mikine
--------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORP.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hayakawa, Hiroshi For Against Management
2.2 Elect Director Yoshida, Shinichi For Against Management
2.3 Elect Director Sunami, Gengo For Against Management
2.4 Elect Director Fujinoki, Masaya For Against Management
2.5 Elect Director Kameyama, Keiji For Against Management
2.6 Elect Director Takeda, Toru For Against Management
2.7 Elect Director Shinozuka, Hiroshi For Against Management
2.8 Elect Director Hamashima, Satoshi For Against Management
2.9 Elect Director Itabashi, Junji For Against Management
2.10 Elect Director Nishi, Arata For Against Management
2.11 Elect Director Okada, Tsuyoshi For Against Management
2.12 Elect Director Watanabe, Masataka For Against Management
2.13 Elect Director Oba, Hiroshi For Against Management
2.14 Elect Director Konishi, Miwako For Against Management
2.15 Elect Director Takada, Satoru For Against Management
2.16 Elect Director Yamamoto, Shinya For Against Management
3 Initiate Share Repurchase Program Against For Shareholder
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Yamamoto, Yuzuru For Against Management
2.2 Elect Director Izumihara, Masato For Against Management
2.3 Elect Director Koyama, Makoto For Against Management
2.4 Elect Director Fujii, Masayuki For Against Management
2.5 Elect Director Terui, Keiko For For Management
2.6 Elect Director Higashi, Tetsuro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Terui, Keiko
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F289
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2019 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive For For Management
Directors
5 Approve Discharge of Non-Executive For For Management
Directors
6 Reelect N Andersen as Non-Executive For For Management
Director
7 Reelect L Cha as Non-Executive Director For For Management
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect J Hartmann as Non-Executive For For Management
Director
10 Reelect A Jope as Executive Director For For Management
11 Reelect A Jung as Non-Executive For For Management
Director
12 Reelect S Kilsby as Non-Executive For For Management
Director
13 Reelect S Masiyiwa as Non-Executive For For Management
Director
14 Reelect Y Moon as Non-Executive For For Management
Director
15 Reelect G Pitkethly as Executive For For Management
Director
16 Reelect J Rishton as Director For For Management
17 Reelect F Sijbesma as Director For For Management
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares For For Management
20 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
21 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition or Specified Capital
Investment Purposes
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary Shares
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 61
2.1 Elect Director Takeda, Mitsuhiro For Against Management
2.2 Elect Director Fujisawa, Mitsunori For Against Management
2.3 Elect Director Higashi, Hiroyuki For Against Management
2.4 Elect Director Matsuzaki, Yoshinori For Against Management
2.5 Elect Director Kimura, Tatsuya For Against Management
2.6 Elect Director Nakai, Yoko For Against Management
3.1 Elect Director and Audit Committee For For Management
Member Sakai, Yukari
3.2 Elect Director and Audit Committee For For Management
Member Nishikawa, Hidehiko
3.3 Elect Director and Audit Committee For For Management
Member Kurahashi, Yusaku
4 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Restricted Stock Plan
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 110,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Berndt Brunow, Henrik For Against Management
Ehrnrooth, Piia-Noora Kauppi, Marjan
Oudeman, Ari Puheloinen, Veli-Matti
Reinikkala, Kim Wahl and Bjorn
Wahlroos as Directors; Elect Emma
FitzGerald and Martin a Porta as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration Policy For For Management
7.1 Elect Christine Catasta as Supervisory For Against Management
Board Member
7.2 Elect Eckhardt Ruemmler as Supervisory For Against Management
Board Member
7.3 Elect Juergen Roth as Supervisory For For Management
Board Member
7.4 Elect Christa Schlager as Supervisory For Against Management
Board Member
7.5 Elect Stefan Szyszkowitz as For Against Management
Supervisory Board Member
7.6 Elect Peter Weinelt as Supervisory For Against Management
Board Member
7.7 Elect Susan Hennersdorf as Supervisory For Against Management
Board Member
7.8 Elect Barbara Praetorius as For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Approve Stock Dividend Program For For Management
5 Elect Benoit Bazin as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration Policy of Board For For Management
Members
8 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
15 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
16 Amend Article 14 of Bylaws Re: Board For For Management
Members Remuneration
17 Amend Article 15 of Bylaws Re: Board For For Management
Powers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Edmund Cheng Wai Wing as Director For For Management
5 Elect Christopher Lau Loke Sam as For For Management
Director
6 Elect Paul Hon To Tong as Director For For Management
7 Elect Sim Beng Mei Mildred (Mildred For For Management
Tan) as Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards Under the For Against Management
Performance Share Plan 2018 and the
Restricted Share Plan 2018 and
Issuance of Shares Under the
Performance Share Plan 2008, the
Restricted Share Plan 2008,
Performance Share Plan 2018 and the
Restricted Share Plan 2018
11 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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
--------------------------------------------------------------------------------
YUASA TRADING CO., LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Hiroyuki For Against Management
1.2 Elect Director Sanoki, Haruo For Against Management
1.3 Elect Director Tanaka, Kenichi For Against Management
1.4 Elect Director Takachio, Toshiyuki For Against Management
1.5 Elect Director Takahashi, Noriyoshi For Against Management
1.6 Elect Director Nakayama, Naomi For Against Management
1.7 Elect Director Hirose, Kaoru For Against Management
1.8 Elect Director Sako, Haruhiko For Against Management
1.9 Elect Director Maeda, Shinzo For For Management
1.10 Elect Director Toya, Keiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
=================== Thrivent Core Low Volatility Equity Fund ===================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Michelle A. Kumbier For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Phebe N. Novakovic For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For For Management
1.13 Elect Director Glenn F. Tilton For For Management
1.14 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Increase Disclosure of Compensation Against For Shareholder
Adjustments
6 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jaime Ardila For For Management
1b Elect Director Herbert Hainer For For Management
1c Elect Director Nancy McKinstry For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director David Rowland For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Julie Sweet For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Board to Allot and Issue For For Management
Shares
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian H. Chippendale For For Management
1.2 Elect Director Weston M. Hicks For For Management
1.3 Elect Director Jefferson W. Kirby 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
--------------------------------------------------------------------------------
ALLETE, INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director George G. Goldfarb For For Management
1c Elect Director Alan R. Hodnik For For Management
1d Elect Director James J. Hoolihan For For Management
1e Elect Director Heidi E. Jimmerson For For Management
1f Elect Director Madeleine W. Ludlow For For Management
1g Elect Director Susan K. Nestegard For For Management
1h Elect Director Douglas C. Neve For For Management
1i Elect Director Bethany M. Owen For For Management
1j Elect Director Robert P. Powers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Sundar Pichai For For Management
1.4 Elect Director John L. Hennessy For For Management
1.5 Elect Director Frances H. Arnold For For Management
1.6 Elect Director L. John Doerr For Withhold Management
1.7 Elect Director Roger W. Ferguson Jr. For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Alan R. Mulally For Withhold Management
1.10 Elect Director K. Ram Shiram For Withhold Management
1.11 Elect Director Robin L. Washington For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Arbitration of Against For Shareholder
Employment-Related Claims
7 Establish Human Rights Risk Oversight Against Abstain Shareholder
Committee
8 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
9 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
10 Report on Takedown Requests Against Against Shareholder
11 Require a Majority Vote for the Against For Shareholder
Election of Directors
12 Report on Gender/Racial Pay Gap Against Against Shareholder
13 Require Independent Director Nominee Against For Shareholder
with Human and/or Civil Rights
Experience
14 Report on Whistleblower Policies and Against Abstain Shareholder
Practices
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Art A. Garcia For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Thomas E. Hoaglin For For Management
1.8 Elect Director Sandra Beach Lin For For Management
1.9 Elect Director Margaret M. McCarthy For For Management
1.10 Elect Director Richard C. Notebaert For For Management
1.11 Elect Director Stephen S. Rasmussen For For Management
1.12 Elect Director Oliver G. Richard, III For For Management
1.13 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia C. "Gina" For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director Mary Beth Martin For For Management
1.11 Elect Director William W. Verity For For Management
1.12 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN 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
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director Grace D. Lieblein For For Management
1f Elect Director Craig Macnab For For Management
1g Elect Director JoAnn A. Reed For For Management
1h Elect Director Pamela D.A. Reeve For For Management
1i Elect Director David E. Sharbutt For For Management
1j Elect Director Bruce L. Tanner For For Management
1k Elect Director Samme L. Thompson 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 Report on Political Contributions and Against Against Shareholder
Expenditures
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For For Management
1b Elect Director Anthony J. Conti For For Management
1c Elect Director Gretchen W. McClain For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director John D. Craig For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1a Elect Director Francine J. Bovich For For Management
1b Elect Director Katie Beirne Fallon For For Management
1c Elect Director David L. Finkelstein For For Management
1d Elect Director Thomas Hamilton For For Management
1e Elect Director Kathy Hopinkah Hannan For For Management
1f Elect Director John H. Schaefer For For Management
1g Elect Director Glenn A. Votek For For Management
1h Elect Director Vicki Williams 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
5 Provide Right to Act by Written Consent None For Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Capital and For For Management
Creation of Distributable Profits
3 Approve Terms of an Off-Exchange For For Management
Buyback and Cancellation of Class B
Ordinary Shares
4 Approve Delisting of Shares from the For For Management
New York Stock Exchange
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V111
Meeting Date: FEB 04, 2020 Meeting Type: Court
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo 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 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R754
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas L. Keltner For For Management
1.3 Elect Director Robert A. Miller For For Management
1.4 Elect Director Devin I. Murphy For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director John D. Rayis For For Management
1.7 Elect Director Ann Sperling For For Management
1.8 Elect Director Michael A. Stein For For Management
1.9 Elect Director Nina A. Tran 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 Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Kay W. McCurdy For For Management
1h Elect Director Christopher C. Miskel For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director Richard T. Clark For For Management
1c Elect Director R. Glenn Hubbard For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Scott F. Powers For For Management
1h Elect Director William J. Ready For For Management
1i Elect Director Carlos A. Rodriguez For For Management
1j Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director Michael M. Calbert For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director H. Jay Sarles For For Management
1i Elect Director Susan Swanezy For For Management
1j Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement for Future Charter
Amendments and Other Extraordinary
Actions
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose "Joe" E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director James R. Gavin, III For For Management
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Patricia B. Morrrison For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Cathy R. Smith For For Management
1j Elect Director Thomas T. Stallkamp For For Management
1k Elect Director Albert P.L. Stroucken For For Management
1l Elect Director Amy A. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Jeffrey W. Henderson For For Management
1.6 Elect Director Christopher Jones For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Kenneth I. Chenault For For Management
1.7 Elect Director Susan L. Decker For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Heather J. Brunner For For Management
1.3 Elect Director Mark D. Gibson For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Renu Khator For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director Eugene S. Sunshine For For Management
1c Elect Director William M. Farrow, III For For Management
1d Elect Director Edward J. Fitzpatrick For For Management
1e Elect Director Janet P. Froetscher For For Management
1f Elect Director Jill R. Goodman For For Management
1g Elect Director Roderick A. Palmore For For Management
1h Elect Director James E. Parisi For For Management
1i Elect Director Joseph P. Ratterman For For Management
1j Elect Director Michael L. Richter For For Management
1k Elect Director Jill E. Sommers For For Management
1l Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Ron DeLyons For For Management
1.3 Elect Director Joel F. Gemunder For For Management
1.4 Elect Director Patrick P. Grace For For Management
1.5 Elect Director Christopher J. Heaney For For Management
1.6 Elect Director Thomas C. Hutton For For Management
1.7 Elect Director Andrea R. Lindell For For Management
1.8 Elect Director Thomas P. Rice For For Management
1.9 Elect Director Donald E. Saunders For For Management
1.10 Elect Director George J. Walsh, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Loewe For For Management
1.2 Elect Director Steven P. Rosenberg For For Management
1.3 Elect Director Enrique F. Senior For For Management
1.4 Elect Director Nina G. Vaca 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
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Robert D. Daleo For For Management
1d Elect Director Murray J. Demo For For Management
1e Elect Director Ajei S. Gopal For For Management
1f Elect Director David J. Henshall For For Management
1g Elect Director Thomas E. Hogan For For Management
1h Elect Director Moira A. Kilcoyne For For Management
1i Elect Director Peter J. Sacripanti For For Management
1j Elect Director J. Donald Sherman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Bryan T. Durkin For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Daniel G. Kaye For For Management
1k Elect Director Phyllis M. Lockett For For Management
1l Elect Director Deborah J. Lucas For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director Rahael Seifu For For Management
1o Elect Director William R. Shepard For For Management
1p Elect Director Howard J. Siegel For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director C. Martin Harris For For Management
1f Elect Director Martina Hund-Mejean For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Campbell, Jr. For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director John McAvoy For For Management
1.5 Elect Director William J. Mulrow For For Management
1.6 Elect Director Armando J. Olivera For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Deirdre Stanley For For Management
1.10 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard A. Galanti For For Management
1.3 Elect Director Sally Jewell For For Management
1.4 Elect Director Charles T. Munger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
5 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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 Against Management
1.4 Elect Director Walter G. Lohr, Jr. For Against Management
1.5 Elect Director Jessica L. Mega For For Management
1.6 Elect Director Pardis C. Sabeti For For Management
1.7 Elect Director Mitchell P. Rales For For Management
1.8 Elect Director Steven M. Rales For For Management
1.9 Elect Director John T. Schwieters For Against Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Raymond C. Stevens For For Management
1.12 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Vincent K. Brooks For For Management
1.4 Elect Director Michael P. Cross For For Management
1.5 Elect Director David L. Houston For For Management
1.6 Elect Director Stephanie K. Mains For For Management
1.7 Elect Director Mark L. Plaumann For For Management
1.8 Elect Director Melanie M. Trent For For 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Charles G. McClure, Jr. For For Management
1.4 Elect Director Gail J. McGovern For For Management
1.5 Elect Director Mark A. Murray For For Management
1.6 Elect Director Gerardo Norcia For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Robert C. Skaggs, Jr. For For Management
1.9 Elect Director David A. Thomas For For Management
1.10 Elect Director Gary H. Torgow For For Management
1.11 Elect Director James H. Vandenberghe For For Management
1.12 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Shari L. Ballard For For Management
1c Elect Director Barbara J. Beck For For Management
1d Elect Director Jeffrey M. Ettinger For For Management
1e Elect Director Arthur J. Higgins For For Management
1f Elect Director Michael Larson For For Management
1g Elect Director David W. MacLennan For For Management
1h Elect Director Tracy B. McKibben For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Victoria J. Reich For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
1l Elect Director John J. Zillmer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Bonnie Biumi For For Management
1.3 Elect Director Frank J. Fahrenkopf For For Management
1.4 Elect Director James B. Hawkins For For Management
1.5 Elect Director Gregory J. Kozicz For For Management
1.6 Elect Director Michael E. Pegram For For Management
1.7 Elect Director Thomas R. Reeg For For Management
1.8 Elect Director David P. Tomick For For Management
1.9 Elect Director Roger P. Wagner 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
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For Against Management
1b Elect Director William G. Kaelin, Jr. For For Management
1c Elect Director David A. Ricks For For Management
1d Elect Director Marschall S. Runge For For Management
1e Elect Director Karen Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Forced Swim Test Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Disclose Board Matrix Including Against Against Shareholder
Ideological Perspectives
10 Report on Integrating Drug Pricing Against For Shareholder
Risks into Senior Executive
Compensation Arrangements
11 Adopt Policy on Bonus Banking Against For Shareholder
12 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
--------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION
Ticker: ETRN Security ID: 294600101
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bennett For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Tahsinul Zia Huque For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark J. Parrell For For Management
1.10 Elect Director Mark S. Shapiro For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 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
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Maria R. Hawthorne For For Management
1.3 Elect Director Amal M. Johnson For For Management
1.4 Elect Director Mary Kasaris For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director George M. Marcus For For Management
1.7 Elect Director Thomas E. Robinson For For Management
1.8 Elect Director Michael J. Schall For For Management
1.9 Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Baccile For For Management
1.2 Elect Director Teresa Bryce Bazemore For For Management
1.3 Elect Director Matthew S. Dominski For For Management
1.4 Elect Director Bruce W. Duncan For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Denise A. Olsen For For Management
1.7 Elect Director John Rau For For Management
1.8 Elect Director L. Peter Sharpe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Other Business For Against 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 For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Deborah Flint For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director Raymond T. Odierno For For Management
1L Elect Director George Paz For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Lisa A. Grow For For Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Judith A. Johansen For For Management
1.8 Elect Director Dennis L. Johnson For For Management
1.9 Elect Director Christine King For For Management
1.10 Elect Director Richard J. Navarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew K. Silvernail For For Management
1.2 Elect Director Katrina L. Helmkamp For For Management
1.3 Elect Director Mark A. Beck For For Management
1.4 Elect Director Carl R. Christenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors With or
Without Cause
5 Require Independent Board Chair Against For Shareholder
6 Report on Governance Measures Against Against Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott Ingraham For For Management
1e Elect Director Gary Stevenson For For Management
1f Elect Director Peter Stoneberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abelardo E. Bru For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Michael D. Hsu For For Management
1.4 Elect Director Mae C. Jemison For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director Sherilyn S. McCoy For For Management
1.7 Elect Director Christa S. Quarles For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Dunia A. Shive For For Management
1.10 Elect Director Mark T. Smucker For For Management
1.11 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director Joseph F. Dunford, Jr. For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Bruce Connell For For Management
1.2 Elect Director Thomas S. Gayner For For Management
1.3 Elect Director Stewart M. Kasen For For Management
1.4 Elect Director Diane Leopold For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Darrell D. Martin For For Management
1.9 Elect Director Harold L. Morrison, Jr. For For Management
1.10 Elect Director Michael O'Reilly For For Management
1.11 Elect Director Richard R. Whitt, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan and Qualified Employee
Stock Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Tamara Ingram For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Steven A. Mills For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Marc D. Oken For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Steven J. Freiberg For For Management
1e Elect Director Julius Genachowski For For Management
1f Elect Director Choon Phong Goh For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Oki Matsumoto For For Management
1i Elect Director Youngme Moon For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Gabrielle Sulzberger For For Management
1m Elect Director Jackson Tai For For Management
1n Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Robert Eckert For For Management
1c Elect Director Catherine Engelbert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Christopher Kempczinski For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Omar Ishrak For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W.K. Booth For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Crew For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Peter W. May For For Management
1.6 Elect Director Jorge S. Mesquita For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Christiana S. Shi For For Management
1.9 Elect Director Patrick T. Siewert For For Management
1.10 Elect Director Michael A. Todman For For Management
1.11 Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1.12 Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For Against Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela K. Beall For For Management
1.2 Elect Director Steven D. Cosler For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director David M. Fick For For Management
1.5 Elect Director Edward J. Fritsch For For Management
1.6 Elect Director Kevin B. Habicht For For Management
1.7 Elect Director Betsy D. Holden For For Management
1.8 Elect Director Julian E. Whitehurst 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
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director David L. Porges For For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For Management
1k Elect Director John L. Skolds For For Management
1l Elect Director William H. Swanson For For Management
1m Elect Director Darryl L. Wilson 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 Report on Political Contributions Against Against Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Abrams For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Russell W. Galbut 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 LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Amend Articles of Incorporation For For Management
6 Report on Material Human Capital Risks Against Abstain Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen I. Chazen For For Management
1b Elect Director Andrew Gould For For Management
1c Elect Director Nicholas Graziano For For Management
1d Elect Director Carlos M. Gutierrez For For Management
1e Elect Director Vicki Hollub For For Management
1f Elect Director William R. Klesse For For Management
1g Elect Director Andrew N. Langham For For Management
1h Elect Director Jack B. Moore For For Management
1i Elect Director Margarita For For Management
Palau-Hernandez
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Robert M. Shearer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Issuance of the Warrant Shares For For Management
Upon Exercise of the Warrant
6 Increase Authorized Common Stock For For Management
7 Amend Charter to Enhance Shareholders' For For Management
Ability to Act by Written Consent
8 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
and Approve Certain Additional
Amendments
9 Approve Shareholder Rights Plan For For Management
(Poison Pill)
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Rona A. Fairhead For For Management
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd - Deceased None None Management
1.11 Elect Director Renee J. James For For Management
1.12 Elect Director Charles W. Moorman, IV For Withhold Management
1.13 Elect Director Leon E. Panetta For Withhold Management
1.14 Elect Director William G. Parrett For For Management
1.15 Elect Director Naomi O. Seligman For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Gender Pay Gap Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.2 Elect Director Michael W. Conlon For For Management
1.3 Elect Director William Andrew For For Management
Hendricks, Jr.
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Janeen S. Judah For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Pamela A. Joseph For For Management
1f Elect Director Martin Mucci For For Management
1g Elect Director Joseph M. Tucci For For Management
1h Elect Director Joseph M. Velli For For Management
1i Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Scaccetti For For Management
1.2 Elect Director Jay A. Snowden 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
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director David C. Page For For Management
1i Elect Director Robert C. Pohlad For For Management
1j Elect Director Daniel Vasella For For Management
1k Elect Director Darren Walker For For Management
1l Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Dan R. Littman For For Management
1.10 Elect Director Shantanu Narayen For For Management
1.11 Elect Director Suzanne Nora Johnson For For Management
1.12 Elect Director James Quincey For For Management
1.13 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Gender Pay Gap Against For Shareholder
9 Elect Director Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director John Reyes For For Management
1.9 Elect Director Joseph D. Russell, Jr. For For Management
1.10 Elect Director Tariq M. Shaukat For For Management
1.11 Elect Director Ronald P. Spogli For For Management
1.12 Elect Director Daniel C. Staton 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
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 913017109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Gregory J. Hayes For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert K. (Kelly) For For Management
Ortberg
1e Elect Director Margaret L. O'Sullivan For For Management
1f Elect Director Denise L. Ramos For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Brian C. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Simple Majority Vote None For Shareholder
5 Report on Plant Closures Against Against Shareholder
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director A. Larry Chapman For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Christie B. Kelly For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Michael D. McKee For For Management
1h Elect Director Gregory T. McLaughlin For For Management
1i Elect Director Ronald L. Merriman For For Management
1j Elect Director Sumit Roy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Larree M. Renda For For Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Maritza G. Montiel For For Management
1f Elect Director Ann S. Moore For For Management
1g Elect Director Eyal M. Ofer For For Management
1h Elect Director William K. Reilly For For Management
1i Elect Director Vagn O. Sorensen For For Management
1j Elect Director Donald Thompson For For Management
1k Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo Claure For Withhold Management
1.2 Elect Director Srikant M. Datar For For Management
1.3 Elect Director Ronald D. Fisher For Withhold Management
1.4 Elect Director Srini Gopalan For Withhold Management
1.5 Elect Director Lawrence H. Guffey For For Management
1.6 Elect Director Timotheus Hottges For Withhold Management
1.7 Elect Director Christian P. Illek For Withhold Management
1.8 Elect Director Stephen Kappes For For Management
1.9 Elect Director Raphael Kubler For Withhold Management
1.10 Elect Director Thorsten Langheim For Withhold Management
1.11 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.12 Elect Director Teresa A. Taylor For For Management
1.13 Elect Director Kelvin R. Westbrook 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 Limit Accelerated Vesting of Equity Against For Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Laura C. Fulton For For Management
1.3 Elect Director James W. Whalen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 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 ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn Forester de For For Management
Rothschild
1.5 Elect Director Jennifer Tejada For For Management
1.6 Elect Director Richard F. Zannino For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Daniel T. Henry For For Management
1.3 Elect Director Wendell J. Knox For For Management
1.4 Elect Director Kathleen S. Lane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Charles A. Davis For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert For For Management
1.13 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Written Consent Against Against Shareholder
Provisions
5 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
7 Report on Congruency Political Against Against Shareholder
Analysis and Electioneering
Expenditures
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Scott D. Cook For For Management
1e Elect Director Joseph Jimenez For For Management
1f Elect Director Terry J. Lundgren For For Management
1g Elect Director Christine M. McCarthy For For Management
1h Elect Director W. James McNerney, Jr. For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director David S. Taylor For For Management
1k Elect Director Margaret C. Whitman For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director Richard J. Kramer For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director John G. Morikis For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Matthew Thornton, III For For Management
1.10 Elect Director Steven H. Wunning 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 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
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director James C. Mullen For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Scott M. Sperling For For Management
1l Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Thomas W. Toomey 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
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Annell R. Bay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Assess Feasibility of Data Privacy as Against For Shareholder
a Performance Measure for Senior
Executive Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust to Add a For For Management
Foreign Ownership Limit
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Impacts of Single-Use Against Against Shareholder
Plastic Bags
6 Report on Supplier Antibiotics Use Against Against Shareholder
Standards
7 Adopt Policy to Include Hourly Against Against Shareholder
Associates as Director Candidates
8 Report on Strengthening Prevention of Against For Shareholder
Workplace Sexual Harassment
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Michael J. Cavanagh For For Management
1d Elect Director Christopher M. Connor For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director David W. Gibbs For For Management
1h Elect Director Mirian M. Graddick-Weir For For Management
1i Elect Director Thomas C. Nelson For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Annie Young-Scrivner 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 Report on Supply Chain Impact on Against Against Shareholder
Deforestation
--------------------------------------------------------------------------------
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
==================== Thrivent Core Short-Term Reserve 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 REPORTSIGNATURES
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.
| Date: August 21, 2020 | THRIVENT CORE FUNDS | |||||
/s/ David S. Royal | ||||||
| David S. Royal | ||||||
| President and Chief Investment Officer | ||||||