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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-06463
AIM International Mutual Funds (Invesco International Mutual Funds)
(Exact name of registrant as specified in charter)
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Address of principal executive offices) (Zip code)
Jeffrey H. Kupor, Esquire
11 Greenway Plaza, Suite 1000 Houston, Texas 77046
(Name and address of agent for service)
Copy to:
Joseph Benedetti, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (713) 626-1919
Date of fiscal year end: 10/31
Date of reporting period: 7/01/19 – 6/30/20
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06463
Reporting Period: 07/01/2019 - 06/30/2020
AIM International Mutual Funds (Invesco International Mutual Funds)
=Invesco Advantage International Fund===========================================
AAC Technologies Holdings, Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Mok Joe Kuen Richard as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt Second Amended and Restated Artic For For Management
les of Association
--------------------------------------------------------------------------------
ABB Ltd.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.80 per Share
5 Amend Articles Re: Annual Report For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.7 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 39.5 Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and Boa For For Management
rd Chairman
7.2 Reelect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.7 Reelect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
8.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
8.2 Appoint Frederico Curado as Member of t For For Management
he Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member o For For Management
f the Compensation Committee
9 Designate Hans Zehnder as Independent P For For Management
roxy
--------------------------------------------------------------------------------
ABN AMRO Bank NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Cancellation of Repurchased S For For Management
hares
2.e Approve Remuneration Report For For Management
2.g Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 1.28 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
6.a Approve Remuneration Policy for Managem For For Management
ent Board
6.b Approve Remuneration Policy for Supervi For For Management
sory Board
7 Amend Articles of Association For For Management
8.a Approve Collective Supervisory Board Pr For For Management
ofile
8.d.2 Reelect Arjen Dorland to Supervisory Bo For For Management
ard
8.d.3 Reelect Jurgen Stegmann to Supervisory For For Management
Board
8.d.4 Reelect Tjalling Tiemstra to Supervisor For For Management
y Board
9.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aboitiz Equity Ventures, Inc.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Stockholder For For Management
s' Meeting Held Last April 22, 2019
2 Approve 2019 Annual Report and Financia For For Management
l Statements
3 Appoint External Auditor for 2020 For For Management
4.1 Elect Erramon I. Aboitiz as Director For For Management
4.2 Elect Mikel A. Aboitiz as Director For For Management
4.3 Elect Sabin M. Aboitiz as Director For For Management
4.4 Elect Enrique M. Aboitiz as Director For For Management
4.5 Elect Ana Maria A. Delgado as Director For For Management
4.6 Elect Edwin R. Bautista as Director For For Management
4.7 Elect Raphael P.M. Lotilla as Director For For Management
4.8 Elect Jose C. Vitug as Director For For Management
4.9 Elect Manuel R. Salak III as Director For For Management
5 Approve Amendment of the Company's Arti For Against Management
cles of Incorporation
6 Ratify Acts, Resolutions and Proceeding For For Management
s of the Board of Directors, Corporate
Officers and Management from 2019 Up to
April 27, 2020
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Aboitiz Power Corp.
Ticker: AP Security ID: Y0005M109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Stockholder For For Management
s' Meeting Held Last April 22, 2019
2 Approve 2019 Annual Report and Financia For For Management
l Statements
3 Appoint Company's External Auditor for For Against Management
2020
4.1 Elect Enrique M. Aboitiz as Director For Abstain Management
4.2 Elect Mikel A. Aboitiz as Director For Abstain Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Emmanuel V. Rubio as Director For For Management
4.5 Elect Jaime Jose Y. Aboitiz as Director For For Management
4.6 Elect Danel C. Aboitiz as Director For For Management
4.7 Elect Carlos C. Ejercito as Director For Abstain Management
4.8 Elect Romeo L. Bernardo as Director For Abstain Management
4.9 Elect Eric Ramon O. Recto as Director For Abstain Management
5 Approve Amendment of the Company's Arti For Against Management
cles of Incorporation
6 Ratify Acts, Resolutions and Proceeding For For Management
s of the Board of Directors, Corporate
Officers and Management from 2019 Up to
April 27, 2020
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Absa Group Ltd.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Executive D For For Management
irectors
1 Approve Remuneration Policy For For Management
1 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company with Ernest van Rooyen
as the Designated Auditor
2 Approve Increase in Authorised Ordinary For For Management
Share Capital
2 Approve Remuneration Implementation Rep For For Management
ort
2.1 Re-elect Mark Merson as Director For For Management
2.2 Re-elect Wendy Lucas-Bull as Director For For Management
2.3 Re-elect Colin Beggs as Director For For Management
2.4 Re-elect Daniel Hodge as Director For For Management
2.5 Re-elect Jason Quinn as Director For For Management
3 Approve Providing Shareholders with an For For Management
Initial Assessment of the Company's Exp
osure to Climate Change Risk
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3.1 Elect Ihron Rensburg as Director For For Management
3.2 Elect Rose Keanly as Director For For Management
3.3 Elect Swithin Munyantwali as Director For For Management
3.4 Elect Daniel Mminele as Director For For Management
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4.1 Re-elect Alex Darko as Member of the Gr For For Management
oup Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Tasneem Abdool-Samad as Member For For Management
of the Group Audit and Compliance Comm
ittee
4.4 Elect Swithin Munyantwali as Member of For For Management
the Group Audit and Compliance Committe
e
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
--------------------------------------------------------------------------------
ACS Actividades de Construccion y Servicios SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4.1 Reelect Javier Echenique Landiribar as For Against Management
Director
4.2 Reelect Mariano Hernandez Herreros as D For Against Management
irector
4.3 Fix Number of Directors at 16 For For Management
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7.1 Amend Articles of General Meeting Regul For For Management
ations Re: Preliminary Title
7.2 Amend Articles of General Meeting Regul For For Management
ations Re: Title I
7.3 Amend Articles of General Meeting Regul For For Management
ations Re: Chapter I of Title II
7.4 Amend Articles of General Meeting Regul For For Management
ations Re: Chapter II of Title II
7.5 Amend Articles of General Meeting Regul For For Management
ations Re: Chapter I of Title III
7.6 Amend Articles of General Meeting Regul For For Management
ations Re: Chapter II of Title III
7.7 Amend Articles of General Meeting Regul For For Management
ations Re: Chapter III of Title III
7.8 Add Articles of General Meeting Regulat For For Management
ions Re: Title VI
7.9 Approve Restated General Meeting Regula For For Management
tions
8 Approve Scrip Dividends and Approve Red For For Management
uction in Share Capital via Amortizatio
n of Treasury Shares
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
--------------------------------------------------------------------------------
Adecco Group AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 35 Million
5.1.1 Reelect Jean-Christophe Deslarzes as Di For For Management
rector
5.1.2 Reelect Ariane Gorin as Director For For Management
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Kathleen Taylor as Director For For Management
5.1.7 Reelect Regula Wallimann as Director For For Management
5.1.8 Elect Jean-Christophe Deslarzes as Boar For For Management
d Chairman
5.1.9 Elect Rachel Duan as Director For For Management
5.2.1 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the Co For For Management
mpensation Committee
5.3 Designate Keller KLG as Independent Pro For For Management
xy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of 220,000 Treasury Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Adobe Inc.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 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 Purchase For For Management
Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Annual Accounts For For Management
2.e Approve Remuneration Policy for Managem For For Management
ent Board
2.f Approve Remuneration Policy for Supervi For For Management
sory Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Piero Overmars to Supervisory B For For Management
oard
6 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Ratify PWC as Auditors For For Management
--------------------------------------------------------------------------------
Agile Group Holdings Ltd.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chan Cheuk Yin as Director For For Management
4 Elect Chan Cheuk Hei as Director For For Management
5 Elect Kwong Che Keung, Gordon as Direct For Against Management
or
6 Elect Hui Chiu Chung, Stephen as Direct For Against Management
or
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
9A Authorize Repurchase of Issued Share Ca For For Management
pital
9B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Agilent Technologies, Inc.
Ticker: A Security ID: 00846U101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 o For For Management
f Directors
10 Elect Zhang Xuguang as Director For Against Shareholder
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal 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 P For For Management
revention Donations for 2020
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve New Share Option Scheme and Ter For For Management
minate Existing Share Option Scheme
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report for Corpora For For Management
te Officers
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.3 Million
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
17 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 15 of Bylaws Re: Board Po For For Management
wers
19 Amend Article 16 of Bylaws Re: Board Me For For Management
mbers Remuneration
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 9 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: For For Management
Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company D For For Management
uration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.70 per Share and an Extra
of EUR 0.27 per Share to Long Term Regi
stered Shares
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Brian Gilvary as Director For For Management
6 Elect Anette Bronder as Director For For Management
7 Elect Kim Ann Mink as Director For For Management
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Approve Compensation of Benoit Potier For For Management
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.10 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management
cutive Director
4.11 Reelect Lord Drayson (Paul) as Non-Exec For For Management
utive Director
4.12 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.13 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.15 Approve Cancellation of Repurchased Sha For For Management
res
4.3 Approve Discharge of Non-Executive Memb For Against Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For Against Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Adopt Remuneration Policy For For Management
4.7 Approve Remuneration Report Containing For For Management
Remuneration Policy
4.8 Elect Mark Dunkerley as Non-Executive D For For Management
irector
4.9 Elect Stephan Gemkow as Non-Executive D For For Management
irector
--------------------------------------------------------------------------------
Aisin Seiki Co., Ltd.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Director Titles
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ise, Kiyotaka For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Mizushima, Toshiyuki For For Management
2.5 Elect Director Ozaki, Kazuhisa For For Management
2.6 Elect Director Otake, Tetsuya For For Management
2.7 Elect Director Kobayashi, Toshio For For Management
2.8 Elect Director Haraguchi, Tsunekazu For For Management
2.9 Elect Director Hamada, Michiyo For For Management
3.1 Appoint Statutory Auditor Nagura, Toshi For For Management
kazu
3.2 Appoint Statutory Auditor Hotta, Masayo For For Management
shi
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Remove Some Provision For For Management
s on Advisory Positions
3.1 Appoint Statutory Auditor Togashi, Yoic For For Management
hiro
3.2 Appoint Statutory Auditor Tanaka, Shizu For For Management
o
3.3 Appoint Statutory Auditor Toki, Atsushi For For Management
3.4 Appoint Statutory Auditor Indo, Mami For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Akbank TAS
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
11 Approve Upper Limit of Donations for 20 For For Management
20
12 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
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 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alimentation Couche-Tard Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Nathalie Bourque For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Marie Josee Lamothe For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 9.60 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2019
5 Approve Affiliation Agreement with Alli For Do Not Vote Management
anz Africa Holding GmbH
--------------------------------------------------------------------------------
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 Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
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 Di For For Management
rector
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 Direct For For Management
or
5.8 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cha Sang-gyun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
AmorePacific Group, Inc.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Kim Young-seon as Outside Directo For For Management
r
2.3 Elect Lee Gyeong-mi as Outside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit C For For Management
ommittee
3.2 Elect Kim Young-seon as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 A For For Management
uditors
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
2 Approve Final Dividend For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
AngloGold Ashanti Ltd.
Ticker: ANG Security ID: S04255196
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 5, 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
10 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved Reso For For Management
lutions
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 t For For Management
he Audit and Risk Committee
3.2 Re-elect Maria Richter as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Alan Ferguson as Member of the For For Management
Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the Audi For For Management
t and Risk Committee
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Ernest Botha as th
e Lead Audit Partner
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For For Management
ort
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: JUN 3, 2020 Meeting Type: Annual/Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Amend Articles 24.4 Re: Participation a For For Management
nd Decisions in a Meeting
A1.b Amend Articles Re: Distributions of Int For For Management
erim Dividends
A1.c Amend Articles of Association Re: Align For For Management
ment on the Rules of Code on Companies
and Associations
B5 Approve Financial Statements, Allocatio For For Management
n 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 Di For For Management
rector
B8.b Reelect Elio Leoni Sceti as Independent For For Management
Director
B8.c Reelect Alexandre Van Damme as Director For For Management
B8.d Reelect Gregoire de Spoelberch as Direc For For Management
tor
B8.e Reelect Paul Cornet de Ways Ruart as Di For For Management
rector
B8.f Reelect Paulo Lemann as Director For For Management
B8.g Reelect Maria Asuncion Aramburuzabala a For For Management
s Director
B8.h Elect Roberto Thompson Motta as Directo For For Management
r
B8.i Reelect Martin J. Barrington as Directo For Against Management
r
B8.j Reelect William F. Gifford, Jr. as Dire For For Management
ctor
B8.k Reelect Alejandro Santo Domingo Davila For For Management
as Director
B9 Approve Remuneration Report For For Management
C10 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
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 Int For For Management
ernal Control Auditor, KPMG as Internat
ional Financial Auditor, and Authorize
Board to Fix Their Remuneration
5 Approve 2019 Profit Appropriation Propo For For Management
sal and Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Invested Companies
7 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
ANTA Sports Products Ltd.
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Lai Shixian as Director For For Management
4 Elect Wu Yonghua as Director For For Management
5 Elect Wang Wenmo as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo 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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered Accounta For For Management
nts as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Aptiv PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
10 Elect Director Ana G. Pinczuk For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Nicholas M. Donofrio For For Management
4 Elect Director Rajiv L. Gupta For For Management
5 Elect Director Joseph L. Hooley For For Management
6 Elect Director Sean O. Mahoney For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director Robert K. Ortberg For For Management
9 Elect Director Colin J. Parris For For Management
--------------------------------------------------------------------------------
Aquantia Corp.
Ticker: AQ Security ID: 03842Q108
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Arca Continental SAB de CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For Abstain Management
Results of Company Accompanied by Audit
or's Report and Board's Opinion
1.2 Approve Report on Operations and Activi For Abstain Management
ties Undertaken by Board and Accounting
Policies and Criteria and Information
Followed in Preparation of Financial In
formation
1.3 Approve Report of Audit and Corporate P For Abstain Management
ractices Committee; Receive Report on A
dherence to Fiscal Obligations
2 Approve Allocation of Income and Cash D For For Management
ividends of MXN 2.42 Per Share
3 Set Maximum Amount of Share Repurchase For Abstain Management
Reserve
4 Elect Directors, Verify their Independe For Abstain Management
nce Classification, Approve their Remun
eration and Elect Secretaries
5 Approve Remuneration of Board Committee For Abstain Management
Members; Elect Chairman of Audit and C
orporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ArcelorMittal SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital, Auth For For Management
orize Board to Limit or Suspend the Pre
ferential Subscription Right of Existin
g Shareholders, and Amend Articles 5.2
and 5.5 of the Articles of Association
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Omission of Dividends For For Management
IV Approve Allocation of Income For For Management
IX Reelect Lakshmi N. Mittal as Director For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit Committ
ee, Members and Chairs of the Other Com
mittee, and CEO
VIII Approve Discharge of Directors For For Management
X Reelect Bruno Lafont as Director For For Management
XI Reelect Michel Wurth as Director For For Management
XII Elect Aditya Mittal as Director For For Management
XIII Elect Etienne Schneider as Director For For Management
XIV Approve Share Repurchase For For Management
XV Ratify Deloitte as Auditor For For Management
XVI Approve Share Plan Grant Under the Perf For For Management
ormance Share Unit Plan
--------------------------------------------------------------------------------
ASE Technology Holding Co., Ltd.
Ticker: 3711 Security ID: 00215W100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
F.1 Approve Business Report and Financial S For For Management
tatements
F.2 Approve Plan on Profit Distribution For For Management
G.1 Approve Domestic Cash Increase by Issua For For Management
nce of Common Shares
G.2 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
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
10.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.a
10.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
10.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.c
11.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased S For For Management
hares
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Remuneration Policy for Supervi For For Management
sory Board
8.d Reelect A.P. (Annet) Aris to Supervisor For For Management
y Board
8.e Elect D.M. (Mark) Durcan to Supervisory For For Management
Board
8.f Elect D.W.A. (Warren) East to Superviso For For Management
ry Board
9 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Aspen Technology, Inc.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Casey For For Management
1.2 Elect Director Robert M. Whelan, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.35 million for Chairm
an, SEK 900,000 for Vice Chairman and S
EK 685,000 for Other Directors; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson, Bir
gitta Klasen, Lena Olving, Sofia Schorl
ing Hogberg and Jan Svensson as Directo
rs; Elect Joakim Weidemanis as New Dire
ctor
12.b Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
15 Approve Performance Share Matching Plan For Against Management
LTI 2020
16 Amend Articles of Association For For Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Assicurazioni Generali SpA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a.1 Slate Submitted by Mediobanca Spa None For Shareholder
2a.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
2b Approve Internal Auditors' Remuneration For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the Remunerat For Against Management
ion Report
4a Approve Group Long Term Incentive Plan For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Group Long Term Incentive Plan
4c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
5a Approve Performance Share Plan For Against Management
5b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to Ser
vice Performance Share Plan
5c Authorize Board to Increase Capital to For Against Management
Service Performance Share Plan
6a Amend Company Bylaws Re: Article 3.1 For For Management
6b Amend Company Bylaws Re: Article 9.1 For For Management
6c Amend Company Bylaws Re: Article 33.7 For For Management
6d Amend Company Bylaws Re: Article 28.1 For For Management
6e Amend Company Bylaws Re: Article 28.2 For For Management
6f Amend Company Bylaws Re: Articles 28.4, For For Management
28.10, 28.13
6g Amend Company Bylaws Re: Articles 28.5 For For Management
and 28.6
6h Amend Company Bylaws Re: Article 28.10 For For Management
--------------------------------------------------------------------------------
Astellas Pharma, Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Yoshihiko For For Management
1.2 Elect Director Yasukawa, Kenji For For Management
1.3 Elect Director Okamura, Naoki For For Management
1.4 Elect Director Sekiyama, Mamoru For For Management
1.5 Elect Director Yamagami, Keiko For For Management
1.6 Elect Director Kawabe, Hiroshi For For Management
1.7 Elect Director Ishizuka, Tatsuro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Yoshimitsu, Toru
2.2 Elect Director and Audit Committee Memb For For Management
er Sasaki, Hiro
2.3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Raita
--------------------------------------------------------------------------------
AstraZeneca Plc
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Michel Demare as Director For For Management
5h Re-elect Deborah DiSanzo as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise EU Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Atlantia SpA
Ticker: ATL Security ID: T05404107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Revoke Authorization on Repurchase of S For For Management
hares
5 Approve Free Share Scheme for Employees For For Management
2020
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
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 M For For Management
eeting
10.a Reelect Staffan Bohman, Tina Donikowski For Against Management
, Johan Forssell, Sabine Neuss, Mats Ra
hmstrom, Hans Straberg and Peter Wallen
berg Jr as Directors; Elect AnnaOhlsson
-Leijon and Gordon Riske as New Directo
rs
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 Million to Chair an
d SEK 740,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12.b Approve Performance Based Stock Option For For Management
Plan 2020 for Key Employees
13.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2020
13.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2020
13.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13.e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2015, 2016
and 2017
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Discharge of Board and Presiden For For Management
t
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
--------------------------------------------------------------------------------
Atlassian Corporation Plc
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 4, 2019 Meeting Type: Annual
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Director Sasan Goodarzi For For Management
11 Elect Director Jay Parikh For For Management
12 Elect Director Enrique Salem For For Management
13 Elect Director Steven Sordello For For Management
14 Elect Director Richard P. Wong For For Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Director Shona L. Brown For For Management
7 Elect Director Michael Cannon-Brookes For For Management
8 Elect Director Scott Farquhar For For Management
9 Elect Director Heather Mirjahangir Fern For For Management
andez
--------------------------------------------------------------------------------
Avery Dennison Corporation
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mark J. Barrenechea For For Management
1e Elect Director Mitchell R. Butier For For Management
1f Elect Director Ken C. Hicks For For Management
1g Elect Director Andres A. Lopez For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Julia A. Stewart For For Management
1j Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Aviva Plc
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Michael Mire as Director For For Management
11 Re-elect Sir Adrian Montague as Directo For For Management
r
12 Re-elect Maurice Tulloch as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Issue of Equity in Relation t For For Management
o Any Issuance of SII Instruments
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
21 Authorise Issue of Sterling New Prefere For For Management
nce Shares
22 Authorise Issue of Sterling New Prefere For For Management
nce Shares without Pre-emptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise Market Purchase of 8 3/4 % Pr For For Management
eference Shares
25 Authorise Market Purchase of 8 3/8 % Pr For For Management
eference Shares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Final Dividend (Withdrawn) For Abstain Management
4 Elect Amanda Blanc as Director For For Management
5 Elect George Culmer as Director For For Management
6 Elect Patrick Flynn as Director For For Management
7 Elect Jason Windsor as Director For For Management
8 Re-elect Patricia Cross as Director For For Management
9 Re-elect Belen Romana Garcia as Directo For For Management
r
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
11 Reelect Angelien Kemna as Director For For Management
12 Reelect Irene Dorner as Director For For Management
13 Elect Isabel Hudson as Director For For Management
14 Elect Antoine Gosset-Grainville as Dire For For Management
ctor
15 Elect Marie-France Tschudin as Director For For Management
16 Elect Helen Browne as Director For For Shareholder
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.73 per Share
4 Approve Compensation of Corporate Offic For For Management
ers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Chairman For For Management
of the Board
9 Approve Remuneration Policy of Director For For Management
s
A Elect Jerome Amouyal as Director Against Against Shareholder
B Elect Constance Reschke as Director Against Against Shareholder
C Elect Bamba Sall as Director Against Against Shareholder
D Elect Bruno Guy-Wasier as Director Against Against Shareholder
E Elect Timothy Leary as Director Against Against Shareholder
F Elect Ashitkumar Shah as Director Against Against Shareholder
--------------------------------------------------------------------------------
Ayala Corporation
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 10, 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 a For For Management
nd Officers
4.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
4.2 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.3 Elect Delfin L. Lazaro as Director For For Management
4.4 Elect Keiichi Matsunaga as Director For For Management
4.5 Elect Xavier P. Loinaz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Antonio Jose U. Periquet as Direc For For Management
tor
5 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditor and Fix Its Remuneratio
n
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Ayala Land, Inc.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 6, 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 a For For Management
nd Officers
4.1 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.2 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Rex Ma. A. Mendoza as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as Inde For For Management
pendent Auditor and Fixing of Its Remun
eration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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 Ca For For Management
pital
2 Amend Corporate Purpose For For Management
3 Amend Article For For Management
4 Remove Transitory Disposition in Articl For For Management
e 79
5 Approve Renumbering of Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
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 Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BAE Systems plc
Ticker: BA Security ID: G06940103
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ian Tyler as Director For For Management
11 Re-elect Charles Woodburn as Director For For Management
12 Elect Thomas Arseneault as Director For For Management
13 Elect Bradley Greve as Director For For Management
14 Elect Jane Griffiths as Director For For Management
15 Elect Stephen Pearce as Director For For Management
16 Elect Nicole Piasecki as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Revathi Advaithi as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Dame Elizabeth Corley as Direc For For Management
tor
7 Re-elect Christopher Grigg as Director For For Management
8 Re-elect Paula Reynolds as Director For For Management
9 Re-elect Nicholas Rose as Director For For Management
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Allocation of Income and Divide For For Management
nds
1.4 Approve Discharge of Board For For Management
2.1 Reelect Lourdes Maiz Carro as Director For For Management
2.2 Reelect Susana Rodriguez Vidarte as Dir For For Management
ector
2.3 Elect Raul Catarino Galamba de Oliveira For For Management
as Director
2.4 Elect Ana Leonor Revenga Shanklin as Di For For Management
rector
2.5 Elect Carlos Vicente Salazar Lomelin as For For Management
Director
3 Fix Maximum Variable Compensation Ratio For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banco Bradesco SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cristiana Pereira as Fiscal Counc None For Shareholder
il Member and Reginaldo Ferreira Alexan
dre as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
Banco de Chile SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 3.47 Per Share
c Elect Directors For Against Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of Dire For For Management
ctors and Audit Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors and Audit Committee's For For Management
Report
i Receive Report Regarding Related-Party For For Management
Transactions
j Other Business For Against Management
--------------------------------------------------------------------------------
Banco de Credito e Inversiones SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 8, 2020 Meeting Type: Special
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Authorize Capitalization of CLP 261.03 For For Management
Billion via Bonus Stock Issuance
a.2 Authorize Capitalization of CLP 29,302 For For Management
Without Bonus Stock Issuance
b Amend Articles to Reflect Changes in Ca For Against Management
pital
c Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles Appr
oved by this General Meeting
--------------------------------------------------------------------------------
Banco de Credito e Inversiones SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 1,000 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Their Advisers
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Receive 2019 Report on Performance, Man For For Management
agement and Costs from Directors' Commi
ttee
h Receive Report Regarding Related-Party For For Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
Banco Santander Mexico SA Institucion de Banca Multiple
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements For For Management
1.2 Accept Auditor's Report For For Management
10 Approve Cash Dividends For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Allocation of Income For For Management
3 Receive Executive Chairman and CEO's Re For For Management
ports
4 Receive Report on Board's Opinion on Ex For For Management
ecutive Chairman and CEO's Reports
5 Receive Board's Report on Principal Pol For For Management
icies and Accounting and Information Cr
iteria
6 Receive Report on Adherence to Fiscal O For For Management
bligations
7 Receive Report on Activities and Operat For For Management
ions Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and Co
mpensations Committees
9 Elect and Ratify Directors and Their Al For Against Management
ternates Representatives of Series F an
d B Shareholders; Fix Their Remuneratio
n
--------------------------------------------------------------------------------
Banco Santander Mexico SA Institucion de Banca Multiple
Ticker: BSMXB Security ID: P1507S164
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Commissio For Against Management
ners Representing Series B Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander Mexico SA Institucion de Banca Multiple
Ticker: BSMXB Security ID: P1507S164
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Limit of Issuance of D For For Management
ebentures
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander SA
Ticker: SAN Security ID: E19790109
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Non-Financial Information State For For Management
ment
1.C Approve Discharge of Board For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives V For For Management
ariable Remuneration Plan
12.B Approve Deferred and Conditional Variab For For Management
le Remuneration Plan
12.C Approve Digital Transformation Award For For Management
12.D Approve Buy-out Policy For For Management
12.E Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Advisory Vote on Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.A Fix Number of Directors at 15 For For Management
3.B Elect Luis Isasi Fernandez de Bobadilla For For Management
as Director
3.C Elect Sergio Agapito Lires Rial as Dire For For Management
ctor
3.D Ratify Appointment of and Elect Pamela For For Management
Ann Walkden as Director
3.E Reelect Ana Patricia Botin-Sanz de Saut For For Management
uola y O'Shea as Director
3.F Reelect Rodrigo Echenique Gordillo as D For For Management
irector
3.G Reelect Esther Gimenez-Salinas i Colome For For Management
r as Director
3.H Reelect Sol Daurella Comadran as Direct For For Management
or
4 Ratify Appointment of PricewaterhouseCo For For Management
opers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
7.A Approve Scrip Dividends For For Management
7.B Approve Scrip Dividends For For Management
8 Authorize Issuance of Non-Convertible D For For Management
ebt Securities up to EUR 50 Billion
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Bandhan Bank Limited
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: JUL 30, 2019 Meeting Type: Court
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
Bandhan Bank Limited
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: DEC 4, 2019 Meeting Type: Special
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Increase in Limit on Foreign Sh For For Management
areholdings
--------------------------------------------------------------------------------
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 Di For For Management
rectors
10 Approve the Application for Provisional For For Management
Authorization of Outbound Donations
11 Approve the Bond Issuance Plan For For Management
12 Approve the Issuance of Write-down Unda For For Management
ted Capital Bonds
13 Approve the Issuance of Qualified Write For For Management
-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For For Shareholder
2 Approve 2019 Work Report of Board of Su For For Management
pervisors
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 As For For Management
sets Investment
6 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic and External Auditor and Ernst
& Young as International Auditor
7.1 Elect Zhao Jie as Director For For Management
7.2 Elect Xiao Lihong as Director For For Management
7.3 Elect Wang Xiaoya as Director For For Management
8 Elect Chen Jianbo as Director For For Management
9 Approve 2019 Remuneration Distribution For For Management
Plan of Supervisors
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
10 Elect Li Xiaohui as Director For For Management
11 Elect Ju Jiandong as Supervisor For For Management
12 Elect Liu Jun as Director For For Shareholder
13 Approve Issuance of Special Financial B For For Shareholder
onds for Loans to Small and Micro Enter
prises
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 Pl For For Management
an
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Determine and E
nter Into Respective Engagement with Th
em
7 Approve 2020 Increase in the Amount of For For Management
External Donations
8 Elect Liao Yijian as Director For For Management
9 Elect Zhang Xiangdong as Director For For Management
--------------------------------------------------------------------------------
Bank of the Philippine Islands
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 6, 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 a For For Management
nd Officers
4.1 Elect Jaime Augusto Zobel de Ayala as D For For Management
irector
4.10 Elect Xavier P. Loinaz as Director For For Management
4.11 Elect Aurelio R. Montinola III as Direc For For Management
tor
4.12 Elect Mercedita S. Nolledo as Director For For Management
4.13 Elect Antonio Jose U. Periquet as Direc For For Management
tor
4.14 Elect Eli M. Remolona, Jr. as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as Dire For For Management
ctor
4.2 Elect Fernando Zobel de Ayala as Direct For For Management
or
4.3 Elect Romeo L. Bernardo as Director For For Management
4.4 Elect Ignacio R. Bunye as Director For For Management
4.5 Elect Cezar P. Consing as Director For For Management
4.6 Elect Ramon R. del Rosario, Jr. as Dire For For Management
ctor
4.7 Elect Octavio V. Espiritu as Director For For Management
4.8 Elect Rebecca G. Fernando as Director For For Management
4.9 Elect Jose Teodoro K. Limcaoco as Direc For For Management
tor
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Barclays Plc
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mary Anne Citrino as Director For For Management
11 Re-elect Mary Francis as Director For For Management
12 Re-elect Crawford Gillies as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Tushar Morzaria as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity in Relation t For For Management
o the Issuance of Contingent Equity Con
version Notes
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
27 Approve SAYE Share Option Scheme For For Management
28 Amend Share Value Plan For For Management
29 Approve Barclays' Commitment in Tacklin For For Management
g Climate Change
3 Approve Remuneration Policy For For Management
30 Approve ShareAction Requisitioned Resol Against Against Shareholder
ution
4 Elect Dawn Fitzpatrick as Director For For Management
5 Elect Mohamed A. El-Erian as Director For For Management
6 Elect Brian Gilvary as Director For For Management
7 Re-elect Mike Ashley as Director For For Management
8 Re-elect Tim Breedon as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and Consoli For For Management
dated Financial Statements
4 Approve Allocation of Income and Divide For For Management
nds of CHF 26.00 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Patrick De Maeseneire as Direct For For Management
or
6.1.2 Reelect Fernando Aguirre as Director For For Management
6.1.3 Reelect Suja Chandrasekaran as Director For For Management
6.1.4 Reelect Angela Wei Dong as Director For For Management
6.1.5 Reelect Nicolas Jacobs as Director For For Management
6.1.6 Reelect Elio Sceti as Director For For Management
6.1.7 Reelect Timothy Minges as Director For For Management
6.1.8 Reelect Markus Neuhaus as Director For For Management
6.2 Elect Patrick De Maeseneire as Board Ch For For Management
airman
6.3.1 Appoint Fernando Aguirre as Member of t For For Management
he Compensation Committee
6.3.2 Appoint Suja Chandrasekaran as Member o For For Management
f the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
6.3.4 Appoint Timothy Minges as Member of the For For Management
Compensation Committee
6.4 Designate Keller KLG as Independent Pro For For Management
xy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 2.2 Million an
d 2,190 Shares
7.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5 Mil
lion
7.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 19.7
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Supervisory Boa For For Management
rd
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Discharge of Management Board f For For Management
or Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Elect Kurt Bock to the Supervisory Boar For For Management
d
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
9 Amend Articles Re: Remuneration of Supe For For Management
rvisory Board Members
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.80 per Share
for Fiscal 2019
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4.1 Elect Ertharin Cousin to the Supervisor For For Management
y Board
4.2 Elect Otmar Wiestler to the Supervisory For For Management
Board
4.3 Elect Horst Baier to the Supervisory Bo For For Management
ard
5 Approve Remuneration Policy for the Man For For Management
agement Board
6 Approve Remuneration Policy for the Sup For For Management
ervisory Board
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
8 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
--------------------------------------------------------------------------------
Bayerische Motoren Werke AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Ordinary Share and
EUR 2.52 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6.1 Elect Norbert Reithofer to the Supervis For For Management
ory Board
6.2 Elect Anke Schaeferkordt to the Supervi For For Management
sory Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
BB Seguridade Participacoes SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Articles Re: Chapter IV For Against Management
3 Amend Articles Re: Chapter V For For Management
4 Amend Articles Re: Chapter VI For For Management
5 Amend Articles Re: Chapter VII For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Articles Re: Chapter XI For For Management
--------------------------------------------------------------------------------
BDO Unibank, Inc.
Ticker: BDO Security ID: Y07775102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April 22,
2019
2 Approve Audited Financial Statements as For For Management
of December 31, 2019
3 Approve and Ratify All Acts of the Boar For For Management
d of Directors, Board Committees and Ma
nagement During Their Terms of Office
4.1 Elect Christopher A. Bell-Knight as Dir For For Management
ector
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as Direc For For Management
tor
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
5 Approve Amendments to BDO's Articles of For For Management
Incorporation and By-Laws to Conform t
o the Revised Corporation Code of the P
hilippines and BDO's Current Operations
and Structure as well as Enhance Corpo
rate Governance
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Amend Articles Re: Participation Requir For For Management
ements and Proof of Entitlement
12.1 Elect Wolfgang Herz to the Supervisory For Against Management
Board
12.2 Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Approve Creation of EUR 42 Million Pool For For Management
of Authorized Capital I with Partial E
xclusion of Preemptive Rights
7 Approve Creation of EUR 25 Million Pool For For Management
of Authorized Capital II with Partial
Exclusion of Preemptive Rights
8 Approve Creation of EUR 25 Million Pool For For Management
of Authorized Capital III with Partial
Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1 Billion; Approve Creation of EUR 42
Million Pool of Capital to Guarantee C
onversion Rights
--------------------------------------------------------------------------------
Beijing Enterprises Holdings Limited
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Jiesi as Director For Against Management
3.2 Elect Lam Hoi Ham as Director For For Management
3.3 Elect Sze Chi Ching as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
BIM Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign Min
utes of Meeting
2 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
Biocon Limited
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect Ravi Mazumdar as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Arun Suresh Chandavarkar as CEO and
Joint Managing Director
5 Reelect Meleveetil Damodaran as Directo For For Management
r
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Variation in Terms of the Emplo For Against Management
yees Stock Option Plan 2000
8 Approve Discontinuation of Grant IX and For For Management
Grant X of Employees Stock Option Plan
2000
--------------------------------------------------------------------------------
Bio-Techne Corporation
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director John L. Higgins For For Management
2c Elect Director Joseph D. Keegan For For Management
2d Elect Director Charles R. Kummeth For For Management
2e Elect Director Roeland Nusse For For Management
2f Elect Director Alpna Seth For For Management
2g Elect Director Randolph C. Steer For For Management
2h Elect Director Rupert Vessey For For Management
2i Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Fields Wicker-Miurin as Directo For For Management
r
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Corporate Offic For For Management
ers
15 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Laurent Bo For For Management
nnafe, CEO
17 Approve Compensation of Philippe Borden For For Management
ave, Vice-CEO
18 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Billion
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Increase of Up to EUR For For Management
240 Million for Future Exchange Offers
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-21 at EUR 240 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 7 of Bylaws Re: Employee For For Management
Shareholder Representative
28 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management
to Comply with Legal Changes
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as Directo For For Management
r
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
--------------------------------------------------------------------------------
Booz Allen Hamilton Holding Corporation
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Ellen Jewett For For Management
1c Elect Director Arthur E. Johnson For For Management
1d Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Classes of Common Stock For For Management
--------------------------------------------------------------------------------
Bouygues SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Philippe Marien For Against Management
11 Approve Compensation of Olivier Roussat For Against Management
12 Reelect Alexandre de Rothschild as Dire For For Management
ctor
13 Elect Benoit Maes as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Articles 4, 8, 13, 12, 14, 15 and For For Management
16 of Bylaws to Comply with Legal Chan
ges
18 Delegate Power to the Board of Director For Against Management
s to Amend the Bylaws to Comply with Le
gal Changes
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividend
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Corporat For Against Management
e Officers
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Martin Bouygues For Against Management
9 Approve Compensation of Olivier Bouygue For Against Management
s
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 For For Management
2 Approve Indemnification Agreement betwe For For Management
en the Company and New Elected Director
s
3 Amend Stock Option Plan and Share Match For Against Management
ing Plan
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019 and Approve Treatment of Net Lo
ss
10.1 Elect Attilio Guaspari as Fiscal Counci For Against Management
l Member and Susana Hanna Stiphan Jabra
as Alternate
10.2 Elect Maria Paula Soares Aranha as Fisc For For Management
al Council Member and Monica Hojaij Car
valho Molina as Alternate
10.3 Elect Andre Vicentini as Fiscal Council For For Management
Member and Valdecyr Maciel Gomes as Al
ternate
11 Approve Remuneration of Fiscal Council For For Management
Members
2 Fix Number of Directors at Ten For For Management
3 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Augusto Marques da Cruz Filho as In
dependent Director
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo F. Bacci as Independent Dir
ector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Dan loschpe as Independent Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavia Buarque de Almeida as Indepe
ndent Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavia Maria Bittencourt as Indepen
dent Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luiz Osorio as Independent Dir
ector
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Fernando Furlan as Independent
Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Pullen Parente as Independent
Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ivandre Motiel da Silva as Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Rodrigues as Independent Di
rector
8 Elect Pedro Pullen Parente as Board Cha For For Management
irman and Augusto Marques da Cruz Filho
as Board Vice-Chairman
9 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.10 Elect Director Shiba, Yojiro For For Management
2.11 Elect Director Suzuki, Yoko For For Management
2.12 Elect Director Hara, Hideo For For Management
2.13 Elect Director Yoshimi, Tsuyoshi For For Management
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
--------------------------------------------------------------------------------
Brilliance China Automotive Holdings Limited
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Song Jian as Director For For Management
2B Elect Jiang Bo as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditors and Authorize Board to Fi
x Their Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
13 Elect Jeremy Fowden as Director For For Management
14 Elect Tadeu Marroco as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Restricted Share Plan For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Jack Bowles as Director For For Management
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
--------------------------------------------------------------------------------
Britvic Plc
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Euan Sutherland as Director For For Management
11 Elect Joanne Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Daly as Director For For Management
5 Re-elect Suniti Chauhan as Director For For Management
6 Re-elect Sue Clark as Director For For Management
7 Re-elect William Eccleshare as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
--------------------------------------------------------------------------------
Buckeye Partners, L.P.
Ticker: BPL Security ID: 118230101
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Bureau Veritas SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For Against Management
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the board
14 Approve Compensation of Didier Michaud- For For Management
Daniel, CEO
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Jerome Michiels a For For Management
s Director
6 Reelect Sian Herbert-Jones as Director For For Management
7 Reelect Stephanie Besnier as Director For For Management
8 Reelect Claude Ehlingeras Director For Against Management
9 Approve Remuneration Policy of Director For For Management
s
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Amend Articles Re: Remote Attendance to For For Management
the General Shareholders Meetings
11 Amend Articles of General Meeting Regul For For Management
ations Re: Remote Attendance
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Reelect Maria Veronica Fisas Verges as For For Management
Director
6.2 Elect Francisco Javier Garcia Sanz as D For Against Management
irector
6.3 Fix Number of Directors at 15 For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Capgemini SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of Director For For Management
s
14 Reelect Sian Herbert-Jones as Director For For Management
15 Elect Belen Moscoso del Prado Lopez-Dor For For Management
iga as Director
16 Elect Aiman Ezzat as Director For For Management
17 Elect Lucia Sinapi-Thomas as Director S For For Management
hareholder Representative
17A Elect Claire Sauvanaud as Director Shar Against Against Management
eholder Representative
18 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
19 Appoint Mazars as Auditor For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Amend Articles 7 and 17 of Bylaws to Co For For Management
mply with Legal Changes
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
540 Million
25 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 135 Million
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
135 Million
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights Under Items 25 and 26
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.35 per Share
30 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Under Performance Conditions Reserved
for Employees and Executive Officers
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
6 Approve Compensation of Thierry Delapor For For Management
te, Vice-CEO
7 Approve Compensation of Aiman Ezzat, Vi For For Management
ce-CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
CapitaLand Ltd.
Ticker: C31 Security ID: Y10923103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Issuance of Shares Pursuant to For For Management
the CapitaLand Scrip Dividend Scheme
11 Amend Constitution For For Management
2 Approve First and Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4a Elect Chaly Mah Chee Kheong as Director For For Management
4b Elect Amirsham Bin A Aziz as Director For For Management
4c Elect Kee Teck Koon as Director For For Management
4d Elect Gabriel Lim Meng Liang as Directo For For Management
r
5 Elect Miguel Ko as Director For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Performanc
e Share Plan 2020 and CapitaLand Restri
cted Share Plan 2020
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Capitec Bank Holdings Ltd.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-executive Directors' Remune For For Management
ration
1 Re-elect Michiel du Pre le Roux as Dire For For Management
ctor
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report of Remune For For Management
ration Policy
2 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Re-elect Kabelo Makwane as Director For For Management
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Re-elect Chris Otto as Director For For Management
4 Approve Financial Assistance in Respect For For Management
of the Restricted Share Plan
4 Elect Santie Botha as Director For For Management
5 Elect Emma Mashilwane as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
7 Appoint Deloitte & Touche as Auditors o For For Management
f the Company
8 Authorise Specific Issue of Loss Absorb For For Management
ent Convertible Capital Securities for
Cash
9 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 21 Per Share
4a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
4b Approve Remuneration of Directors For For Management
4c Approve DKK 88 Million Reduction in Sha For For Management
re Capital via Share Cancellation
4d Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report
4e Amend Articles Re: Change of Name and C For For Management
VR Number of the Provider of Share Regi
stration Services
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Lars Fruergaard Jorgensen as Di For For Management
rector
5c Reelect Carl Bache as Director For For Management
5d Reelect Magdi Batato as Director For For Management
5e Reelect Domitille Doat-Le Bigot as Dire For For Management
ctor
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 Dir For For Management
ector
5i Reelect Majken Schultz as Director For For Management
5j Reelect Lars Stemmerik as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Carnival Corporation
Ticker: CCL Security ID: 143658300
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Laura Weil as a Director of Ca For Against Management
rnival Corporation and as a Director of
Carnival plc.
11 Re-elect Randall J. Weisenburger as a D For Against Management
irector of Carnival Corporation and as
a Director of Carnival plc.
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
other than Remuneration Report Set out
in Section B of Part II (in accordance
with legal requirements applicable to U
K companies)
14 Approve Directors' Remuneration Policy For For Management
(in accordance with legal requirements
applicable to UK companies)
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Certified Public Ac
counting Firm of Carnival Corporation
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30, 201
9 (in accordance with legal requirement
s applicable to UK companies).
18 Approve Issuance of Equity For For Management
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Re-elect Jonathon Band as a Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc.
20 Authorize Share Repurchase Program For For Management
21 Approve Omnibus Stock Plan For For Management
22 Approve UK Employee Share Purchase Plan For For Management
3 Re-elect Jason Glen Cahilly as a Direct For Against Management
or of Carnival Corporation and as a Dir
ector of Carnival plc.
4 Re-elect Helen Deeble as a Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a Director For Against Management
of Carnival Corporation and as a Direc
tor of Carnival plc.
6 Re-elect Richard J. Glasier as a Direct For Against Management
or of Carnival Corporation and as a Dir
ector of Carnival plc.
7 Re-elect Katie Lahey as a Director of C For Against Management
arnival Corporation and as a Director o
f Carnival plc.
8 Re-elect John Parker as a Director of C For Against Management
arnival Corporation and as a Director o
f Carnival plc.
9 Re-elect Stuart Subotnick as a Director For Against Management
of Carnival Corporation and as a Direc
tor of Carnival plc.
--------------------------------------------------------------------------------
Carnival Plc
Ticker: CCL Security ID: G19081101
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
10 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
11 Re-elect Randall Weisenburger as Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc
12 Advisory Vote to Approve Executive Comp For For Management
ensation
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Public Accounting F
irm of Carnival Corporation
16 Authorise the Audit Committee of Carniv For For Management
al plc to Fix Remuneration of Auditors
17 Accept Financial Statements and Statuto For For Management
ry Reports
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Stock Plan For For Management
22 Approve UK Employee Share Purchase Plan For For Management
3 Re-elect Jason Cahilly as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
4 Re-elect Helen Deeble as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
5 Re-elect Arnold Donald as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
6 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Katie Lahey as Director of Car For For Management
nival Corporation and as a Director of
Carnival plc
8 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc
--------------------------------------------------------------------------------
Catcher Technology Co., Ltd.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Approve to Raise Funds through Issuing For For Management
New Shares or GDR
4.1 Elect HUNG SHUI-SUNG, a Representative For For Management
of YUNG YU INVESTMENT CO. LTD. with SHA
REHOLDER NO.281516, as Non-Independent
Director
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Tsuge, Koei For For Management
2.10 Elect Director Suzuki, Hiroshi For For Management
2.11 Elect Director Oyama, Takayuki For For Management
2.12 Elect Director Kobayashi, Hajime For For Management
2.13 Elect Director Torkel Patterson For For Management
2.14 Elect Director Saeki, Takashi For For Management
2.15 Elect Director Kasama, Haruo For For Management
2.16 Elect Director Oshima, Taku For For Management
2.2 Elect Director Kaneko, Shin For For Management
2.3 Elect Director Suyama, Yoshiki For For Management
2.4 Elect Director Kosuge, Shunichi For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Tanaka, Mamoru For For Management
2.7 Elect Director Mizuno, Takanori For For Management
2.8 Elect Director Mori, Atsuhito For For Management
2.9 Elect Director Niwa, Shunsuke For For Management
3 Appoint Statutory Auditor Yamada, Tatsu For For Management
hiko
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
10 Approve Improvement of Management on th For For Management
e Remuneration of Independent Directors
11 Approve Improvement of Management on th For For Management
e Remuneration of External Directors
12 Amend Articles of Association For Against Management
13 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
14 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
15 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
16 Approve Change of Office and Residence For For Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For For Management
Period to the Board of Directors for Ha
ndling Matters in Relation to the Non-p
ublic Offering of Preference Shares by
the General Meeting
2 Approve 2019 Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Financial Budget Plan For For Management
5 Approve 2020 Engagement of Accounting F For For Management
irms and Their Fees
6 Approve 2019 Special Report of Related For For Management
Party Transactions
7 Approve 2019 Report of the Board of Dir For For Management
ectors
8 Approve 2019 Report of the Board of Sup For For Management
ervisors
9 Approve Wei Guobin as an External Super For For Management
visor
--------------------------------------------------------------------------------
China CITIC Bank Corporation Limited
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For For Management
Period to the Board of Directors for Ha
ndling Matters in Relation to the Non-p
ublic Offering of Preference Shares by
the General Meeting
--------------------------------------------------------------------------------
China Conch Venture Holdings Limited
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Jian as Director For For Management
3b Elect Chan Chi On as Director For For Management
3c Elect Lau Chi Wah, Alex as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
10 Elect Malcolm Christopher McCarthy as D For For Management
irector
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 D For For Management
omestic Auditor and Ernst & Young as In
ternational Auditor and Authorize Board
to Fix Their Remuneration
15 Approve Authorization for Temporary Lim For For Management
it on Charitable Donations for 2020
16 Approve Capital Plan of China Construct For For Management
ion Bank for 2021 to 2023
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
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 In For For Management
vestment
6 Elect Tian Guoli as Director For For Management
7 Elect Feng Bing as Director For For Management
8 Elect Zhang Qi as Director For For Management
9 Elect Xu Jiandong as Director For For Management
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Rujun as Director For For Management
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Further Amendment to the Articl For Against Shareholder
es of Association
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Shen Rujun as Director For For Management
2.10 Elect Peter Hugh Nolan as Director For For Management
2.2 Elect Huang Hao as Director For For Management
2.3 Elect Xiong Lianhua as Director For For Management
2.4 Elect Tan Lixia as Director For For Management
2.5 Elect Duan Wenwu as Director For For Management
2.6 Elect Huang Zhaohui as Director For For Management
2.7 Elect Liu Li as Director For For Management
2.8 Elect Siu Wai Keung as Director For For Management
2.9 Elect Ben Shenglin as Director For For Management
3.1 Elect Jin Lizuo as Supervisor For For Management
3.2 Elect Cui Zheng as Supervisor For For Management
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: MAY 8, 2020 Meeting Type: Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and R For For Management
elated Transactions
2 Approve Deposit Services, Loan Services For Against Management
, Financing Factoring Services Under th
e Financial Services Framework Agreemen
t and Related Transactions
--------------------------------------------------------------------------------
China Jinmao Holdings Group Limited
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Li Congrui as Director For For Management
3B Elect Yang Lin as Director For Against Management
3C Elect Su Xijia as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Life Insurance Company Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Financial Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Elect Lam Chi Kuen as Director For For Management
7 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditor and the Auditor for US F
orm 20-F and Ernst & Young as the Hong
Kong Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
3b Elect Jiao Shuge (alias Jiao Zhen) as D For For Management
irector and Authorize Board to Fix His
Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His Remunera
tion
3d Elect Meng Fanjie as Director and Autho For Against Management
rize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and A For Abstain Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve the Amendment to the Terms of t For For Management
he Options Granted Under the Share Opti
on Scheme
--------------------------------------------------------------------------------
China Merchants Bank Co., Ltd.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Audited Financial Statemen For For Management
ts
5 Approve 2019 Profit Appropriation Plan For For Management
6 Approve 2020 Engagement of Accounting F For For Management
irms
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 Mandat For For Management
e to Issue Financial Bonds and Certific
ates of Deposit (CD)
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Change of S For For Management
ession of the Board of Directors
2 Approve Postponement of the Change of S For For Management
ession of the Supervisory Board
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d of the Resolutions on the Public Issu
ance of A Share Convertible Corporate B
onds and Related Transactions
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
10 Approve Issuance of Undated Capital Bon For For Management
ds in the Next Three Years
11 Approve Extension of the Validity Perio For For Management
d of the Resolutions on the Public Issu
ance of A Share Convertible Corporate B
onds and Related Transactions
12 Approve Report on Utilization of Procee For For Management
ds from the Previous Issuance
13 Approve Shareholder Return Plan for 201 For For Management
9 to 2021
14 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A Sha
re Convertible Corporate Bonds and the
Remedial Measures
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
16 Approve Issuance of Financial Bonds and For Against Management
Tier-2 Capital Bonds in the Next Three
Years
17 Approve Change of Registered Capital For For Management
18 Amend Articles of Association For For Management
19 Elect Gao Yingxin as Director For For Shareholder
2 Approve 2019 Final Financial Report For For Management
3 Approve 2019 Profit Distribution Plan For For Management
4 Approve 2020 Annual Budgets For For Management
5 Approve 2019 Work Report of the Board For For Management
6 Approve 2019 Work Report of the Board o For For Management
f Supervisors
7 Approve 2019 Report of Remuneration of For For Management
Directors
8 Approve 2019 Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Au
ditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Adopt Share Option Scheme and Related T For Against Management
ransactions
--------------------------------------------------------------------------------
China Oilfield Services Limited
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Financial Statements and S For For Management
tatutory Reports
2 Approve 2019 Profit Distribution Plan a For For Management
nd Annual Dividend Plan
3 Approve 2019 Report of the Directors For For Management
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditors and Deloitte Touche Tohmatsu a
s International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Provision of Guarantees for Oth For For Management
er Parties
7 Elect Lin Boqiang as Director For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
9 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
China Oilfield Services Limited
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
China Overseas Land & Investment Ltd.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Zhichao as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Guo Guanghui as Director For For Management
3d Elect Fan Hsu Lai Tai, Rita as Director For Against Management
3e Elect Li Man Bun, Brian David as Direct For Against Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve 2020-2022 Development Plan For For Management
11 Approve 2020 Donations For For Management
12.1 Elect Kong Qingwei as Director For For Management
12.10 Elect Lam Tyng Yih, Elizabeth as Direct For For Management
or
12.11 Elect Woo Ka Biu, Jackson as Director For For Management
12.12 Elect Jiang Xuping as Director For For Management
12.2 Elect Fu Fan as Director For For Management
12.3 Elect Wang Tayu as Director For For Management
12.4 Elect Wu Junhao as Director For For Management
12.5 Elect Zhou Donghui as Director For For Management
12.6 Elect Huang Dinan as Director For For Management
12.7 Elect Lu Qiaoling as Director For For Management
12.8 Elect Liu Xiaodan as Director For For Management
12.9 Elect Chen Jizhong as Director For For Management
13.1 Elect Lu Ning as Supervisor For For Management
13.2 Elect Lu Guofeng as Supervisor For For Management
14 Approve Amendments to Articles of Assoc For Against Management
iation
15 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
18 Elect Zhu Yonghong as Supervisor For For Shareholder
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Annual Report of A shares For For Management
4 Approve 2019 Annual Report of H Shares For For Management
5 Approve 2019 Financial Statements and R For For Management
eport
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Internal Cont
rol Auditor and to PricewaterhouseCoope
rs as Hong Kong Auditor
8 Approve 2019 Due Diligence Report For For Management
9 Approve 2019 Report on Performance of I For For Management
ndependent Directors
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors of Sinopec Corp.
10 Approve Provision of External Guarantee For For Shareholder
s
2 Approve 2019 Report of the Board of Sup For For Management
ervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For For Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan o For For Management
f Sinopec Corp.
5 Approve 2020 Interim Profit Distributio For For Management
n Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors of Sinopec Corp. and Au
thorize Board to Fix Their Remuneration
7 Approve Issuance of Debt Financing Inst For Against Management
ruments
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for New Domestic Shares and/or Overs
eas-Listed Foreign Shares
9 Elect Liu Hongbin as Director For For Management
--------------------------------------------------------------------------------
China Resources Beer (Holdings) Company Limited
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Lai Po Sing, Tomakin as Director For For Management
3.3 Elect Tuen-Muk Lai Shu as Director For For Management
3.4 Elect Li Ka Cheung, Eric as Director For For Management
3.5 Elect Cheng Mo Chi, Moses as Director For Against Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Cement Holdings Ltd.
Ticker: 1313 Security ID: G2113L106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhou Longshan as Director For For Management
3.2 Elect Ji Youhong as Director For For Management
3.3 Elect Ip Shu Kwan Stephen as Director For For Management
3.4 Elect Lam Chi Yuen Nelson as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their Remunerati
on
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Gas Group Limited
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Ying as Director For Against Management
3.2 Elect Wang Yan as Director For Against Management
3.3 Elect Wong Tak Shing as Director For For Management
3.4 Elect Yu Hon To, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Land Limited
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 For 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 Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Han Yuewei as Director For For Management
3.2 Elect Li Xiangming as Director For For Management
3.3 Elect Weng Jingwen as Director For For Management
3.4 Elect Yu Zhongliang as Director For Against Management
3.5 Elect Guo Wei as Director For For 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 Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Shenhua Energy Company Limited
Ticker: 1088 Security ID: Y1504C113
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve the Increase of Cash Dividend P For For Management
ercentage for 2019-2021
11 Amend Articles of Association Regarding For Against Management
Party Committee
12 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
14 Amend Rules and Procedures Regarding Me For For Management
etings of Supervisory Committee
15.01 Elect Wang Xiangxi as Director For For Shareholder
15.02 Elect Yang Jiping as Director For For Shareholder
15.03 Elect Xu Mingjun as Director For For Shareholder
15.04 Elect Jia Jinzhong as Director For For Shareholder
15.05 Elect Zhao Yongfeng as Director For For Shareholder
16.01 Elect Yuen Kwok Keung as Director For For Shareholder
16.02 Elect Bai Chong-En as Director For For Shareholder
16.03 Elect Chen Hanwen as Director For For Shareholder
17.01 Elect Luo Meijian as Supervisor For For Shareholder
17.02 Elect Zhou Dayu as Supervisor For For Shareholder
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve 2019 Remuneration of Directors For For Management
and Supervisors
6 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors an
d Authorize Directors' Committee to Fix
Their Remuneration
8 Approve Entering into the Shenhua Finan For For Management
ce Capital Increase Agreement with Shuo
huang Railway, Zhunge'er Energy, Baoshe
n Railway, China Energy and Shenhua Fin
ance and Related Transactions
9 Approve Entering into the Termination A For Against Management
greement of the Existing Financial Serv
ices Agreement with China Energy, Enter
ing into the New Financial Services Agr
eement with Shenhua Finance and the Ter
ms, Annual Caps and Related Transaction
s
--------------------------------------------------------------------------------
China Steel Corp.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5 Approve Release the Prohibition on Chai For For Management
rman Chao-Tung Wong, from Holding the P
osition of Director of Taiwan High Spee
d Rail Corporation
6 Approve Release the Prohibition on Dire For For Management
ctor Shyi-Chin Wang, from Holding the P
osition of Director of China Ecotek Cor
poration
7 Approve Release the Prohibition on Dire For For Management
ctor Chien-Chih Hwang, from Holding the
Position of Director of China Steel St
ructure Co., Ltd., CSBC Corporation, Ta
iwan, Formosa Ha Tinh (Cayman) Limited,
and Formosa Ha Tinh Steel Corporation
--------------------------------------------------------------------------------
China Taiping Insurance Holdings Company Limited
Ticker: 966 Security ID: Y1456Z151
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a2 Elect Guo Zhaoxu as Director For For Management
3a3 Elect Hu Xingguo as Director For For Management
3a4 Elect Zhang Cui as Director For For Management
3a5 Elect Yang Changgui as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve 2019 Profit Distribution Plan a For For Management
nd Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and De For For Management
loitte Touche Tohmatsu Certified Public
Accountants LLP as the International A
uditor and Domestic Auditor and Authori
ze Board to Fix Their Remuneration
4.1 Elect Ke Ruiwen 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
4.2 Elect Li Zhengmao as Director For For Management
4.3 Elect Shao Guanglu as Director For For Management
4.4 Elect Chen Zhongyue as Director For For Management
4.5 Elect Liu Guiqing as Director For For Management
4.6 Elect Zhu Min as Director For For Management
4.7 Elect Wang Guoquan as Director For For Management
4.8 Elect Chen Shengguang as Director For For Management
4.9 Elect Tse Hau Yin, Aloysius 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 Appro For For Management
ve Authorization of Directors to Comple
te Registration or Filing of the Amendm
ents to the Articles of Association
7 Approve Issuance of Debentures, Authori For Against Management
ze Board to Issue Debentures and Determ
ine Specific Terms, Conditions and Othe
r Matters of the Debentures and Approve
Centralized Registration of Debentures
8 Approve Issuance of Company Bonds in th For For Management
e People's Republic of China, Authorize
Board to Issue Company Bonds and Deter
mine Specific Terms, Conditions and Oth
er Matters of the Company Bonds in the
People's Republic of China
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares and
Approve Amendments to Articles of Asso
ciation to Reflect Changes in the Regis
tered Capital of the Company
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Profit Distribution Proposal an For For Management
d Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP (Spec
ial General Partnership) as Internation
al Auditors and Domestic Auditors, Resp
ectively, and Authorize Board to Fix Th
eir Remuneration
4 Elect Mai Yanzhou as Director and Autho For For Management
rize Board to Sign on Behalf of the Com
pany the Director's Service Contract wi
th Mai Yanzhou
5 Elect Deng Shiji as Director, Authorize For For Management
Board to Sign on Behalf of the Company
the Director's Service Contract with D
eng Shiji and Authorize Board to Fix Hi
s Remuneration
6 Amend Articles of Association For Against Management
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares and
Authorize Board to Amend Articles of A
ssociation to Reflect New Capital Struc
ture
--------------------------------------------------------------------------------
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 Ca For For Management
pital
--------------------------------------------------------------------------------
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 Dir For For Management
ectors
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
12 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
13 Amend Rules and Procedures Regarding Me For For Management
etings of Supervisory Committee
14.1 Elect Hu Guobin as Director For For Management
14.2 Elect Li Qiangqiang as Director For For Management
14.3 Elect Tang Shaojie as Director For For Management
14.4 Elect Wang Haiwu as Director For For Management
14.5 Elect Xin Jie as Director For For Management
14.6 Elect Yu Liang as Director For For Management
14.7 Elect Zhu Jiusheng as Director For For 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
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 an For For Management
d Its Majority-Owned Subsidiaries to Pr
ovide Financial Assistance to Third Par
ties
7 Approve Authorization of Guarantee by t For Against Management
he Company to Its Majority-Owned Subsid
iaries
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Cholamandalam Investment & Finance Co. Limited
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Interim Dividend and Final Divi For For Management
dend
3 Reelect Arun Alagappan as Director For For Management
4 Elect N. Ramesh Rajan as Director For For Management
5 Elect Rohan Verma as Director For For Management
6 Approve Commission to Non-Executive Dir For For Management
ectors
7 Approve Borrowing Powers For For Management
8 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
--------------------------------------------------------------------------------
Cholamandalam Investment and Finance Company Limited
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JAN 13, 2020 Meeting Type: Special
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Cholamandalam Investment and Finance Company Limited
Ticker: 511243 Security ID: Y1R849143
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to Ch For For Management
olamandalam Financial Holdings Limited
on Preferential Basis
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
10 Approve CHF 52,613,190.00 Reduction in For For Management
Share Capital via Cancellation in Nomin
al Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate Remunerat For For Management
ion of Directors
11.2 Approve Remuneration of Executive Manag For For Management
ement in the Amount of USD 46 Million f
or Fiscal 2021
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Transact Other Business (Voting) For Against Management
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
Firm
5.1 Elect Director Evan G. Greenberg 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
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
6 Elect Evan G. Greenberg as Board Chairm For For Management
an
7.1 Elect Michael P. Connors as Member of t For For Management
he Compensation Committee
7.2 Elect Mary Cirillo as Member of the Com For For Management
pensation Committee
7.3 Elect John A. Edwardson as Member of th For For Management
e Compensation Committee
7.4 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9 Issue Shares Without Preemptive Rights For For Management
--------------------------------------------------------------------------------
Chubu Electric Power Co., Inc.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Katsuno, Satoru For For Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Kurata, Chiyoji For For Management
3.4 Elect Director Hiraiwa, Yoshiro For For Management
3.5 Elect Director Mizutani, Hitoshi For For Management
3.6 Elect Director Otani, Shinya For For Management
3.7 Elect Director Hashimoto, Takayuki For For Management
3.8 Elect Director Shimao, Tadashi For For Management
3.9 Elect Director Kurihara, Mitsue For For Management
4.1 Appoint Statutory Auditor Kataoka, Akin For For Management
ori
4.2 Appoint Statutory Auditor Nagatomi, Fum For For Management
iko
4.3 Appoint Statutory Auditor Takada, Hiros For For Management
hi
5 Amend Articles to Exit from Nuclear Pow Against Against Shareholder
er Generation Business
6 Amend Articles to Prohibit Financial Su Against Against Shareholder
pport to Japan Atomic Power Company
7 Amend Articles to Terminate Contracts t Against Against Shareholder
o Purchase Electricity Generated with N
uclear Power from Other Companies
8 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
9 Amend Articles to Ban Procurement of El Against Against Shareholder
ectricity Generated with Coal-Fired Pow
er
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: MAY 29, 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 Amendments to Articles of Assoc For For Management
iation
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
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
10 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
11 Authorize Share Repurchase Program 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 Benef For For Management
its
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Cintas Corporation
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director James J. Johnson For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
10 Authorize Repurchase of Issued Share Ca For For Management
pital
2 Approve Final Dividend For For Management
3 Elect Zhu Hexin as Director For For Management
4 Elect Wang Jiong as Director For For Management
5 Elect Yang Xiaoping as Director For For Management
6 Elect Francis Siu Wai Keung as Director For For Management
7 Elect Anthony Francis Neoh as Director For For Management
8 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C Security ID: 172967424
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as Directo For Against Management
r
3.3 Elect Cheong Ying Chew, Henry as Direct For For Management
or
3.4 Elect Hung Siu-lin, Katherine as Direct For For Management
or
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kam Hing Lam as Director For Against Management
3c Elect Edith Shih as Director For Against Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Leung Siu Hon as Director For For Management
3f Elect Cheng Hoi Chuen, Vincent as Direc For For Management
tor
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chan Loi Shun as Director For Against Management
3.3 Elect Chen Tsien Hua as Director For Against Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Paul Joseph Tighe as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
6 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect William Elkin Mocatta as Director For For Management
2c Elect Roderick Ian Eddington as Directo For For Management
r
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
A2 Approve Final Dividend For For Management
A3 Elect Hu Guangjie as Director For For Management
A4 Elect Wen Dongfen as Director For For 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 Remuneration For For Management
of Directors
A8 Approve Deloitte Touche Tohmatsu as Ind For For Management
ependent Auditors and Authorize Board t
o Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Ca For For Management
pital
B2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
B3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Jean-Paul Fauge For For Management
re, Chairman of the Board
12 Approve Compensation of Antoine Lissows For For Management
ki, CEO
13 Reelect Marcia Campbell as Director For For Management
14 Reelect Stephane Pallez as Director For Against Management
15 Ratify Appointement of Christiane Marce For Against Management
llier as Director
16 Reelect Christiane Marcellier as Direct For Against Management
or
17 Ratify Appointement of Yves Brassart as For Against Management
Director
18 Ratify Appointement of Catherine Charri For Against Management
er-Leflaive as Director
19 Ratify Appointment of Francois Geronde For Against Management
as Director
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Ratify Appointment of Sonia de Demandol For Against Management
x as Director
21 Reelect Sonia de Demandolx as Director For Against Management
22 Ratify Appointment of Tony Blanco as Di For Against Management
rector
23 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
137,324,000
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Amend Article 17 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board Fixed at 70
28 Amend Article 18 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
29 Amend Article 15 of Bylaws Re: Board Co For For Management
mposition
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Amend Article 21 of Bylaws Re: Board Me For For Management
mbers Remuneration
31 Amend Article 23 of Bylaws Re: Related- For For Management
Party Transactions
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Transaction with Caixa Economic For For Management
a Federal, Caixa Seguridade, CSH and CN
P Re: Brazil Partnership
5 Approve Transaction with BPCE and CNP A For For Management
ssurances RE: Extending their Partnersh
ip
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Director For For Management
s
--------------------------------------------------------------------------------
Coca-Cola European Partners Plc
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar as For For Management
Director
13 Re-elect Dagmar Kollmann as Director For For Management
14 Re-elect Alfonso Libano Daurella as Dir For For Management
ector
15 Re-elect Lord Mark Price as Director For For Management
16 Re-elect Mario Rotllant Sola as Directo For Against Management
r
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity For For Management
21 Approve Waiver on Tender-Bid Requiremen For Against Management
t
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Jan Bennink as Director For For Management
5 Re-elect Thomas Johnson as Director For For Management
6 Elect Dessi Temperley as Director For For Management
7 Re-elect Jose Ignacio Comenge as Direct For For Management
or
8 Re-elect Francisco Crespo Benitez as Di For For Management
rector
9 Re-elect Irial Finan as Director For Against Management
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Amend Articles Re: Special Rules for Co For For Management
nvening a General Shareholders Meeting
for the Purpose of a Recovery
12 Amend Articles Re: Participation and Vo For For Management
ting Rights
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors f For For Management
or the First Quarter of Fiscal 2021
6.1 Elect Jutta Doenges to the Supervisory For For Management
Board
6.2 Elect Frank Czichowski to the Superviso For For Management
ry Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Compagnie de Saint-Gobain SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 4, 2020 Meeting Type: Annual/Special
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Approve Remuneration Policy of Director For For Management
s
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Ratify Change Location of Registered Of For For Management
fice to Saint-Gobain Tower, 12 Place de
l Iris, 92400 Courbevoie and Amend Art
icle 4 of Bylaws Accordingly
16 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Reelect Ieda Gomes Yell as Director For For Management
5 Reelect Jean-Dominique Senard as Direct For For Management
or
6 Ratify Appointment of Sibylle Daunis as For For Management
Representative of Employee Shareholder
s to the Board
7 Elect Jean-Francois Cirelli as Director For For Management
8 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman and CEO
9 Approve Compensation of Benoit Bazin, V For For Management
ice-CEO
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Registered A Share
and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Johann Rupert as Director and B For Against Management
oard Chairman
4.10 Reelect Jerome Lambert as Director For For Management
4.11 Reelect Ruggero Magnoni as Director For Against Management
4.12 Reelect Jeff Moss as Director For For Management
4.13 Reelect Vesna Nevistic as Director For For Management
4.14 Reelect Guillaume Pictet as Director For For Management
4.15 Reelect Alan Quasha as Director For Against Management
4.16 Reelect Maria Ramos as Director For For Management
4.17 Reelect Anton Rupert as Director For Against Management
4.18 Reelect Jan Rupert as Director For Against Management
4.19 Reelect Gary Saage as Director For Against Management
4.2 Reelect Josua Malherbe as Director For Against Management
4.20 Reelect Cyrille Vigneron as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Sophie Guieysse as Director For Against Management
4.9 Reelect Keyu Jin as Director For For Management
5.1 Reappoint Clay Brendish as Member of th For For Management
e Compensation Committee
5.2 Reppoint Keyu Jin as Member of the Comp For For Management
ensation Committee
5.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7 Designate Etude Gampert & Demierre as I For For Management
ndependent Proxy
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8 Mi
llion
8.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 19.1
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Compagnie Generale des Etablissements Michelin SCA
Ticker: ML Security ID: F61824144
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Yves Chapo, Man For For Management
ager
11 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager Until May 17, 2
019
12 Approve Compensation of Michel Rollier, For For Management
Chairman of Supervisory Board
13 Elect Anne-Sophie de La Bigne as Superv For For Management
isory Board Member
14 Elect Jean-Pierre Duprieu as Supervisor For For Management
y Board Member
15 Elect Patrick de La Chevardiere as Supe For For Management
rvisory Board Member
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
126 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 35 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
35 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 126 Million
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize up to 0.9 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Within Performance Conditions Attache
d
26 Amend Article 15 of Bylaws Re: Employee For For Management
Representatives
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentionning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Florent Menegau For For Management
x, General Manager Since May 17, 2019
--------------------------------------------------------------------------------
Companhia de Saneamento Basico do Estado de Sao Paulo SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
10 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
2 Approve Allocation of Income and Divide For For Management
nds
3 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?
4 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
5.1 Elect Mario Engler Pinto Junior as Boar For For Management
d Chairman
5.2 Elect Benedito Pinto Ferreira Braga Jun For For Management
ior as Director
5.3 Elect Wilson Newton de Mello Neto as Di For For Management
rector
5.4 Elect Reinaldo Guerreiro as Director For For Management
5.5 Elect Claudia Polto da Cunha as Directo For For Management
r
5.6 Elect Francisco Vidal Luna as Independe For For Management
nt Director
5.7 Elect Lucas Navarro Prado as Independen For For Management
t Director
5.8 Elect Francisco Luiz Sibut Gomide as In For For Management
dependent Director
5.9 Elect Eduardo de Freitas Teixeira as In For For Management
dependent Director
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mario Engler Pinto Junior as Board
Chairman
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Benedito Pinto Ferreira Braga Junio
r as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Newton de Mello Neto as Dire
ctor
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Reinaldo Guerreiro as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudia Polto da Cunha as Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Vidal Luna as Independent
Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Lucas Navarro Prado as Independent
Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Luiz Sibut Gomide as Inde
pendent Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo de Freitas Teixeira as Inde
pendent Director
8.1 Elect Fabio Bernacchi Maia as Fiscal Co For For Management
uncil Member and Marcio Cury Abumussi a
s Alternate
8.2 Elect Pablo Andres Fernandez Uhart as F For For Management
iscal Council Member and Cassiano Queve
do Rosas de Avila as Alternate
8.3 Elect Edson Tomas de Lima Filho as Fisc For For Management
al Council Member and Nanci Cortazzo Me
ndes Galuzio as Alternate
8.4 Elect Angelo Luiz Moreira Grossi as Fis For For Management
cal Council Member and Andrea Martins B
otaro as Alternate
9 Fix Number of Directors at Nine For For Management
--------------------------------------------------------------------------------
Compania Cervecerias Unidas SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of CLP 179.95 per Share and CLP 359
.9 per ADR to Be Distributed on April 2
4, 2020
4 Present Dividend Policy and Distributio For For Management
n Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
7 Approve Remuneration and Budget of Audi For For Management
t Committee
8.1 Appoint Auditors For For Management
8.2 Designate Risk Assessment Companies For For Management
9 Receive Directors' Committee Report on For For Management
Activities
--------------------------------------------------------------------------------
Control4 Corporation
Ticker: CTRL Security ID: 21240D107
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Copart, Inc.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Country Garden Holdings Co. Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Zhicheng as Director For For Management
3a2 Elect Su Baiyuan as Director For For Management
3a3 Elect Chen Chong as Director For For Management
3a4 Elect Lai Ming, Joseph as Director For For Management
3a5 Elect To Yau Kwok as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Credit Agricole SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Laurence Dors as Director For For Management
11 Reelect Francoise Gri as Director For For Management
12 Reelect Catherine Pourre as Director For For Management
13 Reelect Daniel Epron as Director For Against Management
14 Reelect Gerard Ouvrier-Buffet as Direct For Against Management
or
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Approve Remuneration Policy of Director For For Management
s
19 Approve Compensation of Dominique Lefeb For For Management
vre, Chairman of the Board
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Compensation of Philippe Brassa For For Management
c, CEO
21 Approve Compensation of Xavier Musca, V For For Management
ice-CEO
22 Approve Compensation Report of Corporat For For Management
e Officers
23 Approve the Aggregate Remuneration Gran For For Management
ted in 2019 to Senior Management, Respo
nsible Officers and Regulated Risk-Take
rs
24 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
25 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
26 Amend Article 11 of Bylaws Re: Board Co For For Management
mposition
27 Amend Articles 14 and 19 of Bylaws to C For For Management
omply with Legal Changes
28 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4.3 Billion
29 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
870 Million
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 870 Million
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
33 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
34 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 28-32 and 36-37 at EUR 4.3 Billion
35 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
36 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
37 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
38 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
39 Authorize up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns with Performance Conditions Attached
4 Approve Transaction with Credit Agricol For For Management
e CIB RE: Acquisition of 32,953 Preferr
ed C Shares
40 Authorize Filing of Required Documents/ For For Management
Other Formalities
5 Elect Marie-Claire Daveu as Director For For Management
6 Elect Pierre Cambefort as Director For Against Management
7 Elect Pascal Lheureux as Director For Against Management
8 Elect Philippe de Waal as Director For Against Management
9 Reelect Caroline Catoire as Director For For Management
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: G25508105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Elect Johan Karlstrom as Director For For Management
4c Elect Shaun Kelly as Director For For Management
4d Re-elect Heather McSharry as Director For For Management
4e Re-elect Albert Manifold as Director For For Management
4f Re-elect Senan Murphy as Director For For Management
4g Re-elect Gillian Platt as Director For For Management
4h Re-elect Mary Rhinehart as Director For For Management
4i Re-elect Lucinda Riches as Director For For Management
4j Re-elect Siobhan Talbot as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark AC as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
4b Approve Grant of Performance Share Unit For For Management
s to Andrew Cuthbertson AO
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Limited
Ticker: 1093 Security ID: Y1837N109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Lu Hua as Director For For 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 Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Bonus Shares For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Grant of Options Under the Shar For Against Management
e 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 Assoc For For Management
iation
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Fujita, Susumu For Against Management
2.10 Elect Director Nagase, Norishige For For Management
2.11 Elect Director Yamada, Riku For For Management
2.12 Elect Director Nakamura, Koichi For Against Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Okamoto, Yasuo For For Management
2.4 Elect Director Nakayama, Go For For Management
2.5 Elect Director Koike, Masahide For For Management
2.6 Elect Director Yamauchi, Takahiro For For Management
2.7 Elect Director Ukita, Koki For For Management
2.8 Elect Director Soyama, Tetsuhito For For Management
2.9 Elect Director Naito, Takahito For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
3.2 Elect Director and Audit Committee Memb For For Management
er Horiuchi, Masao
3.3 Elect Director and Audit Committee Memb For Against Management
er Numata, Isao
--------------------------------------------------------------------------------
Cypress Semiconductor Corporation
Ticker: CY Security ID: 232806109
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Dai-ichi Life Holdings, Inc.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Watanabe, Koichiro For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Teramoto, Hideo For For Management
2.5 Elect Director Tsutsumi, Satoru For For Management
2.6 Elect Director Sakurai, Kenji For For Management
2.7 Elect Director Kikuta, Tetsuya For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nagahama, Morinobu
3.2 Elect Director and Audit Committee Memb For For Management
er Kondo, Fusakazu
3.3 Elect Director and Audit Committee Memb For For Management
er Sato, Rieko
3.4 Elect Director and Audit Committee Memb For For Management
er Shu, Ungyon
3.5 Elect Director and Audit Committee Memb For Against Management
er Masuda, Koichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuchiya, Fumiaki
--------------------------------------------------------------------------------
Daiichi Sankyo Co., Ltd.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Sai, Toshiaki For For Management
2.3 Elect Director Kimura, Satoru For For Management
2.4 Elect Director Uji, Noritaka For For Management
2.5 Elect Director Fukui, Tsuguya For For Management
2.6 Elect Director Kama, Kazuaki For For Management
2.7 Elect Director Nohara, Sawako For For Management
2.8 Elect Director Otsuki, Masahiko For For Management
2.9 Elect Director Hirashima, Shoji For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Daikin Industries Ltd.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Inoue, Noriyuki For For Management
3.10 Elect Director Kanwal Jeet Jawa For For Management
3.11 Elect Director Matsuzaki, Takashi For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Kawada, Tatsuo For For Management
3.5 Elect Director Makino, Akiji For For Management
3.6 Elect Director Torii, Shingo For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Tomita, Jiro For For Management
4 Appoint Statutory Auditor Nagashima, To For For Management
ru
5 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Daiwa House Industry Co., Ltd.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Yoshii, Keiichi For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For For Management
2.14 Elect Director Seki, Miwa For For Management
2.2 Elect Director Ishibashi, Tamio For For Management
2.3 Elect Director Kosokabe, Takeshi For For Management
2.4 Elect Director Otomo, Hirotsugu For For Management
2.5 Elect Director Urakawa, Tatsuya For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Shimonishi, Keisuke For For Management
2.9 Elect Director Ichiki, Nobuya For For Management
3 Appoint Statutory Auditor Watanabe, Aki For Against Management
hisa
4 Approve Annual Bonus For For Management
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Dalmia Bharat Limited
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Niddodi Subrao Rajan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
--------------------------------------------------------------------------------
Danone SA
Ticker: BN Security ID: F12033134
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Emmanuel Faber, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Director For For Management
s
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
15 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Amend Article 15 of Bylaws Re: Employee For For Management
Representatives
17 Amend Article 19 of Bylaws Re: Related For For Management
Parties Agreements
18 Amend Article 21 of Bylaws Re: Alternat For For Management
e Auditors
19 Amend Articles 20 and 27 of Bylaws Re: For For Management
Directors Remuneration and Powers of Ge
neral Meeting
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 1 of Bylaws Re: Adopt the For For Management
French (Societe a Mission) Status
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
4 Reelect Gregg L. Engles as Director For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as Directo For For Management
r
8 Reelect Lionel Zinsou-Derlin as Directo For For Management
r
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Indemnification of Directors an For For Management
d Officers as of the 2020 Annual Genera
l Meeting until the 2021 Annual General
Meeting
11 Request Regarding Sustainability and Re Against Against Shareholder
sponsible Investments
12 Amend Articles Re: Allow Electronic Gen Against Against Shareholder
eral Meetings
13.1 Board of Directors' and Executive Leade Against Against Shareholder
rship Team's Shareholdings in the Oil,
Gasand Coal Industry Must be Divested
13.2 Investing in Oil, Gas and Coal Must Cea Against Against Shareholder
se
13.3 Investing and Lending Policy in Accorda Against Against Shareholder
nce with EIB ENERGY LENDING POLICY
13.4 Mistrust Towards the Chairman of the Bo Against Against Shareholder
ard of Directors and the CEO
14.1 Legal Proceedings Against Auditors Against Against Shareholder
14.2 Legal Proceedings Against Former Manage Against Against Shareholder
ment
14.3 Forum for Shareholder Proceedings Again Against Against Shareholder
st Auditors
15.1 Determination of Administration Margins Against Against Shareholder
and Interest Rates
15.10 No Increase in the Remuneration of the Against Against Shareholder
Board of Directors
15.2 Information Regarding Assessments and C Against Against Shareholder
alculations
15.3 Ceasing Advisory Services to Commercial Against Against Shareholder
Customers within Real Estate Mortgages
15.4 Confirm Receipt of Enquiries Against Against Shareholder
15.5 Respondent to Enquiries Against Against Shareholder
15.6 Deadline for Reply to Enquiries Against Against Shareholder
15.7 Minutes of the Annual General Meeting Against Against Shareholder
15.8 Researcher Tax Scheme Against Against Shareholder
15.9 Reduction of Tax Rate under the Researc Against Against Shareholder
her Tax Scheme
16 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4a Reelect Lars-Erik Brenoe as Director For For Management
4b Reelect Karsten Dybvad as Director For For Management
4c Reelect Bente Avnung Landsnes as Direct For For Management
or
4d Reelect Jan Thorsgaard Nielsen as Direc For For Management
tor
4e Reelect Christian Sagild as Director For For Management
4f Reelect Carol Sergeant as Director For For Management
4g Reelect Gerrit Zalm as Director For For Management
4h Elect Martin Blessing as New Director For For Management
4i Elect Raija-Leena Hankonen as New Direc For For Management
tor
4j Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6a Approve Creation of DKK 1.72 Billion Po For For Management
ol of Capital with Preemptive Rights
6b Approve Creation of DKK 860 Million Poo For For Management
l of Capital without Preemptive Rights
6c Approve Creation of DKK 1.49 Billion Po For For Management
ol of Capital without Preemptive Rights
6d Amend Articles Re: Deadline for Submitt For For Management
ing Shareholder Proposals
6e Amend Articles Re: Indemnification of D For For Management
irectors and Officers
6f Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
7 Authorize Share Repurchase Program For For Management
8 Approve Board Remuneration for 2020 and For For Management
2021
9 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Darden Restaurants, Inc.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director James P. Fogarty For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Eugene I. (Gene) Lee, Jr For For Management
.
1.5 Elect Director Nana Mensah For For Management
1.6 Elect Director William S. Simon For For Management
1.7 Elect Director Charles M. (Chuck) Sonst For For Management
eby
1.8 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Delta Electronics, Inc.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
DENSO Corp.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Yamanaka, Yasushi For For Management
1.3 Elect Director Wakabayashi, Hiroyuki For For Management
1.4 Elect Director Usui, Sadahiro For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2 Appoint Alternate Statutory Auditor Kit For For Management
agawa, Hiromi
3 Approve Annual Bonus For For Management
4 Approve Cash Compensation Ceiling for D For For Management
irectors 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
10 Amend Corporate Purpose For For Management
11 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Michael Ruediger to the Superviso For For Management
ry Board
6 Approve Creation of EUR 19 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Creation of EUR 19 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Elect Michael Kaschke to the Supervisor For For Management
y Board
7 Approve Spin-Off and Takeover Agreement For For Management
with Telekom Deutschland GmbH
8 Ratify Ernst & Young GmbH as Auditors f For For Management
or the First Quarter of Fiscal 2021
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Matthias Huenlein to the Supervis For For Management
ory Board
6.2 Elect Kerstin Guenther to the Superviso For For Management
ry Board
7.1 Amend Articles Re: Information Sent by For For Management
Registered Letter
7.2 Amend Articles Re: Transmission of Info For For Management
rmation by Electronic Means
7.3 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Diageo Plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Approve Irish Sharesave Scheme For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
--------------------------------------------------------------------------------
DLF Limited
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Priya Paul as Director For For Management
11 Elect Aditya Singh as Director For For Management
12 Approve Commission to Non-Executive Dir For For Management
ectors
2 Approve Dividend For For Management
3 Reelect Pia Singh as Director For Against Management
4 Reelect Gurvirendra Singh Talwar as Dir For Against Management
ector
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of K.P. Singh as a Whole-time Director
designated as Chairman
7 Approve Reappointment and Remuneration For For Management
of Mohit Gujral as Chief Executive Offi
cer & Whole-time Director
8 Approve Reappointment and Remuneration For For Management
of Rajeev Talwar as Chief Executive Off
icer & Whole-time Director
9 Approve Reappointment and Remuneration For For Management
of Rajiv Singh as Whole-time Director d
esignated as Vice-Chairman
--------------------------------------------------------------------------------
DLF Limited
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 21, 2019 Meeting Type: Special
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve K. P. Singh to Continue Office For Against Management
as Non-Executive Director, Designated a
s Chairman
--------------------------------------------------------------------------------
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
10 Authorize Board to Raise Subordinated L For Do Not Vote Management
oan
11 Elect Directors For Do Not Vote Management
12 Elect Members of Nominating Committee For Do Not Vote Management
13 Approve Remuneration of Directors and N For Do Not Vote Management
ominating Committee
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
5b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Reduction in Share Capital via For Do Not Vote Management
Share Cancellation
9 Amend Articles For Do Not Vote Management
--------------------------------------------------------------------------------
DSV Panalpina A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 500,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.50 Per Share
5.1 Reelect Thomas Plenborg as Director For For Management
5.2 Reelect Jorgen Moller as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Annette Sadolin as Director For For Management
5.5 Reelect Malou Aamund as Director For For Management
5.6 Reelect Beat Walti as Director For For Management
5.7 Elect Niels Smedegaard as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 5 Million Reduction in Shar For For Management
e Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.4 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
7.5 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capitalization of Profit and Em For For Management
ployee Bonuses
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6.1 Elect YUNG-JEN HUANG, a Representative For For Management
of E.SUN VOLUNTEER AND SOCIAL WELFARE F
OUNDATION, with SHAREHOLDER NO.65813, a
s Non-Independent Director
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For For Management
NO.B220080XXX, as Independent Director
6.11 Elect HUNG-CHANG CHIU, with SHAREHOLDER For For Management
NO.A123163XXX, as Independent Director
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For For Management
NO.A120288XXX, as Independent Director
6.2 Elect JOSEPH N.C. HUANG, a Representati For For Management
ve of E.SUN FOUNDATION, with SHAREHOLDE
R NO.1, as Non-Independent Director
6.3 Elect JACKSON MAI, a Representative of For For Management
HSIN TUNG YANG CO., LTD., with SHAREHOL
DER NO.8, as Non-Independent Director
6.4 Elect RON-CHU CHEN, a Representative of For For Management
FU-YUAN INVESTMENT CO.,LTD., with SHAR
EHOLDER NO.123662, as Non-Independent D
irector
6.5 Elect CHIEN-LI WU, a Representative of For For Management
SHANG LI CAR CO.,LTD., with SHAREHOLDER
NO.16557, as Non-Independent Director
6.6 Elect MAGI CHEN, with SHAREHOLDER NO.35 For For Management
15, as Non-Independent Director
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER N For For Management
O.3215, as Non-Independent Director
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER N For For Management
O.P101381XXX, as Independent Director
6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For For Management
NO.D120004XXX, as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 82.5
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Tomita, Tetsuro For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Sakuyama, Masaki For For Management
3.12 Elect Director Kawamoto, Hiroko For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Nishino, Fumihisa For For Management
3.4 Elect Director Maekawa, Tadao For For Management
3.5 Elect Director Ota, Tomomichi For For Management
3.6 Elect Director Akaishi, Ryoji For For Management
3.7 Elect Director Kise, Yoichi For For Management
3.8 Elect Director Sakai, Kiwamu For For Management
3.9 Elect Director Ito, Motoshige For For Management
4 Appoint Statutory Auditor Kanetsuki, Se For For Management
ishi
--------------------------------------------------------------------------------
EDP-Energias de Portugal SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Appraise Management of Company and Appr For For Management
ove Vote of Confidence to Management Bo
ard
3.2 Appraise Supervision of Company and App For For Management
rove Vote of Confidence to Supervisory
Board
3.3 Appraise Work Performed by Statutory Au For For Management
ditor and Approve Vote of Confidence to
Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities with Preemptive Rig
hts
7 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
8 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
--------------------------------------------------------------------------------
Eisai Co., Ltd.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.10 Elect Director Hayashi, Hideki For For Management
1.11 Elect Director Miwa, Yumiko For For Management
1.2 Elect Director Kato, Yasuhiko For For Management
1.3 Elect Director Kanai, Hirokazu For For Management
1.4 Elect Director Tsunoda, Daiken For For Management
1.5 Elect Director Bruce Aronson For For Management
1.6 Elect Director Tsuchiya, Yutaka For For Management
1.7 Elect Director Kaihori, Shuzo For For Management
1.8 Elect Director Murata, Ryuichi For For Management
1.9 Elect Director Uchiyama, Hideyo For For Management
--------------------------------------------------------------------------------
Endesa SA
Ticker: ELE Security ID: E41222113
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Amend Article 56 Re: Non-Financial Info For For Management
rmation Statement
11 Amend Article 6 of General Meeting Regu For For Management
lations Re: Non-Financial Information S
tatement
12 Amend Articles of General Meeting Regul For Against Management
ations Re: Minimum Number of Shares to
Attend and Remote and Electronic Partic
ipation
13 Ratify Appointment of and Elect Antonio For For Management
Cammisecra as Director
14 Elect Pilar Gonzalez de Frutos as Direc For For Management
tor
15 Elect Eugenia Bieto Caubet as Director For For Management
16 Elect Alicia Koplowitz y Romero de Juse For For Management
u as Director
17 Fix Number of Directors at 13 For For Management
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
2 Approve Consolidated and Standalone Man For For Management
agement Reports
20 Approve Strategic Incentive Plan For For Management
21 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and Divide For For Management
nds
6 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 6 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
7 Authorize Share Repurchase Program For For Management
8 Amend Articles Re: Board Committees For For Management
9 Amend Articles Re: General Meetings For Against Management
--------------------------------------------------------------------------------
Enel Americas SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' Comm For For Management
ittee and Approve Their Budget
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
--------------------------------------------------------------------------------
Enel Chile SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10.1 Approve Remuneration Policy For For Management
10.2 Approve Second Section of the Remunerat For For Management
ion Report
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 Econom None Do Not Vote Shareholder
y and Finance
6.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Elect Michele Alberto Fabiano Crisostom None For Shareholder
o as Board Chair
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan For For Management
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Jean-Pierre Cla For For Management
madieu, Chairman of the Board
13 Approve Compensation of Isabelle Kocher For For Management
, CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO Unti For For Management
l Feb. 24, 2020
17 Approve Remuneration Policy of CEO For For Against Management
Transitional Period Since Feb. 24, 2020
Until Appointment of New CEO
18 Approve Remuneration Policy of New CEO For For Management
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
, up to Aggregate Nominal Amount of EUR
225 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-23 and 27-28 at EUR 265 Million
25 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
29 Amend Article 2 of Bylaws Re: Update Co For For Management
rporate Purpose
3 Approve Treatment of Losses For For Management
30 Add Corporate Purpose and Amend Article For For Management
2 of Bylaws Accordingly
31 Amend Articles 6, 13, 17 and 23 of Byla For For Management
ws to Comply with Legal Changes
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Termination Package of Isabelle For Against Management
Kocher, CEO Until Feb. 24, 2020
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Fabrice Bregier as Director For For Management
8 Reelect Lord Peter Ricketts of Shortlan For For Management
ds as Director
9 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
--------------------------------------------------------------------------------
Eni SpA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan 2020-2 For For Management
022
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the Remunerat For For Management
ion Report
14 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
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 Invest None Against Shareholder
ors (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 Invest None Against Shareholder
ors (Assogestioni)
9 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Han Jishen as Director For For Management
3a2 Elect Zhang Yuying as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Jin Yongsheng as Director For For Management
3a5 Elect Law Yee Kwan, Quinn as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Entegra Financial Corp.
Ticker: ENFC Security ID: 29363J108
Meeting Date: AUG 1, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Ronald D. Beale For Against Management
3.2 Elect Director R. Matt Dunbar For Against Management
3.3 Elect Director Roger D. Plemens For Against Management
4 Ratify Dixon Hughes Goodman LLP as Audi For For Management
tors
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10.a Reelect Lennart Evrell, Johan Forssell, For For Management
Jeane Hull, Ronnie Leten, Ulla Litzen,
Astrid Skarheim Onsum and Anders Ullbe
rg as Directors; Elect Sigurd Mareels a
nd Helena Hedblom as New Directors
10.b Reelect Ronnie Leten as Board Chairman For For Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.05 Million for Chair
and SEK 640,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
12.b Approve Stock Option Plan 2020 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Per cent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
13.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
13.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2015, 2016 and 201
7
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Discharge of Board and Presiden For For Management
t
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 1.20 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
--------------------------------------------------------------------------------
Equinor ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Instruct Company to Stop all Exploratio Against Do Not Vote Shareholder
n Activity and Test Drilling for Fossil
Energy resources
11 Instruct Company to Consider the Health Against Do Not Vote Shareholder
Effects of Global Warming due to Fossi
l Energy in the Company's Further Strat
egy
12 Instruct Company to Refrain from Oil an Against Do Not Vote Shareholder
d Gas Exploration and Production Activi
ties in CertainAreas
13 Instruct Company to Stop All Oil and Ga Against Do Not Vote Shareholder
s Activities Outside the Norwegian Cont
inental Shelf
14 Instruct Board to Present New Direction Against Do Not Vote Shareholder
for the Company Including Phasing Out
of AllExploration Activities Within Two
Years
15 Approve Company's Corporate Governance For Do Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
16.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
17 Approve Remuneration of Auditors For Do Not Vote Management
18 Elect All Members and Deputy Members of For Do Not Vote Management
Corporate Assembly Bundled
18.1 Reelect Tone Lunde Bakker (Chair) as Me For Do Not Vote Management
mber of Corporate Assembly
18.10 Elect Kjerstin Rasmussen Braathen as Me For Do Not Vote Management
mber of Corporate Assembly
18.11 Elect Mari Rege as Member of Corporate For Do Not Vote Management
Assembly
18.12 Elect Brynjar Kristian Forbergskog as M For Do Not Vote Management
ember of Corporate Assembly
18.13 Elect Knut Nesse as 1st Deputy Member o For Do Not Vote Management
f Corporate Assembly
18.14 Elect Trond Straume as 2nd Deputy Membe For Do Not Vote Management
r of Corporate Assembly
18.15 Reelect Nina Kivijervi Jonassen as 3rd For Do Not Vote Management
Deputy Member of Corporate Assembly
18.16 Reelect Martin Wien Fjell as 4th Deputy For Do Not Vote Management
Member of Corporate Assembly
18.2 Reelect Nils Bastiansen (Vice Chair) as For Do Not Vote Management
Member of Corporate Assembly
18.3 Reelect Greger Mannsverk as Member of C For Do Not Vote Management
orporate Assembly
18.4 Reelect Terje Venold as Member of Corpo For Do Not Vote Management
rate Assembly
18.5 Reelect Kjersti Kleven as Member of Cor For Do Not Vote Management
porate Assembly
18.6 Reelect Finn Kinserdal as Member of Cor For Do Not Vote Management
porate Assembly
18.7 Reelect Jarle Roth as Member of Corpora For Do Not Vote Management
te Assembly
18.8 Reelect Kari Skeidsvoll Moe as Member o For Do Not Vote Management
f Corporate Assembly
18.9 Elect Kjerstin Fyllingen as Member of C For Do Not Vote Management
orporate Assembly
19 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
20 Elect All Members of Nominating Committ For Do Not Vote Management
ee Bundled
20.1 Reelect Tone Lunde Bakker (Chair) as Me For Do Not Vote Management
mber of Nominating Committee
20.2 Elect Bjorn Stale Haavik as Member of N For Do Not Vote Management
ominating Committee with Personal Deput
y Andreas Hilding Eriksen
20.3 Reelect Jarle Roth as Member of Nominat For Do Not Vote Management
ing Committee
20.4 Reelect Berit L. Henriksen as Member of For Do Not Vote Management
Nominating Committee
21 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
22 Approve Equity Plan Financing For Do Not Vote Management
23 Authorize Share Repurchase Program For Do Not Vote Management
3 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of USD 0.27 Per Share
7 Approve Board to Distribute Dividends For Do Not Vote Management
8 Approve NOK 202.4 Million Reduction in For Do Not Vote Management
Share Capital via Share Cancellation
9 Instruct Company to Set and Publish Tar Against Do Not Vote Shareholder
gets Aligned with the Goal of the Paris
Climate Agreement to Limit Global Warm
ing
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Laurent Vacherot For For Management
as Director
5 Ratify Appointment of Paul du Saillant For For Management
as Director
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Leonardo Del Ve For For Management
cchio, Chairman and CEO
9 Approve Compensation of Hubert Sagniere For For Management
s, Vice-Chairman and Vice-CEO
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n and SEK 800,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12.a Reelect Ewa Bjorling as Director For For Management
12.b Reelect Par Boman as Director For Against Management
12.c Reelect Maija-Liisa Friman as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Magnus Groth as Director For For Management
12.f Reelect Bert Nordberg as Director For For Management
12.g Reelect Louise Svanberg as Director For For Management
12.h Reelect Lars Rebien Sorensen as Directo For For Management
r
12.i Reelect Barbara M. Thoralfsson as Direc For For Management
tor
13 Reelect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Amend Articles of Association Re: Parti For For Management
cipation in the General Meeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.25 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
--------------------------------------------------------------------------------
EXACT Sciences Corporation
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For For Management
1.2 Elect Director Katherine S. Zanotti For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
2.e Approve Dividends For For Management
3.a Ratify Ernst & Young as Auditors For For Management
3.b Amend Remuneration Policy For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Reelect John Elkann as Executive Direct For For Management
or
6.a Reelect Marc Bolland as Non-Executive D For For Management
irector
6.b Reelect Alessandro Nasi as Non-Executiv For For Management
e Director
6.c Reelect Andrea Agnelli as Non-Executive For For Management
Director
6.d Reelect Ginevra Elkann as Non-Executive For For Management
Director
6.e Reelect Antonio Horta-Osorio as Non-Exe For For Management
cutive Director
6.f Reelect Melissa Bethell as Non-Executiv For For Management
e Director
6.g Reelect Laurence Debroux as Non-Executi For For Management
ve Director
6.h Reelect Joseph Bae as Non-Executive Dir For For Management
ector
7.a Authorize Repurchase of Shares For For Management
7.b Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Yamazaki, Naoko For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Michael J. Cicco For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
3 Appoint Statutory Auditor Tomita, Mieko For For Management
--------------------------------------------------------------------------------
Far EasTone Telecommunications Co., Ltd.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Alan Murray as Director For For Management
11 Re-elect Michael Powell as Director For For Management
12 Elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Amend Long Term Incentive Plan 2019 For For Management
2 Approve Remuneration Report For Against Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Elect Geoff Drabble as Director For For Management
8 Elect Catherine Halligan as Director For For Management
9 Re-elect Kevin Murphy as Director For For Management
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Dividends of EUR 1.13 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
3.b Reelect Louis C. Camilleri as Executive For For Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as Non-Executi For Against Management
ve Director
3.e Reelect Eduardo H. Cue as Non-Executive For For Management
Director
3.f Reelect Sergio Duca as Non-Executive Di For For Management
rector
3.g Reelect Maria Patrizia Grieco as Non-Ex For For Management
ecutive Director
3.h Reelect Adam Keswick as Non-Executive D For For Management
irector
3.i Elect Francesca Bellettini as Non-Execu For For Management
tive Director
3.j Elect Roberto Cingolani as Non-Executiv For For Management
e Director
3.k Elect John Galantic as Non-Executive Di For For Management
rector
4 Appoint Ernst & Young Accountants LLP a For For Management
s Auditors
5 Amend Remuneration Policy For Against Management
6.1 Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
6.2 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
6.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Awards to Chairman For For Management
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
10 Approve Restricted Stock Plan For Against Management
11 Authorize Board to Continue the Total o For For Management
r Partial Sale of Assets of the Service
s Division of the Ferrovial Group
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For Against Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5.1 Reelect Philip Bowman as Director For For Management
5.2 Reelect Hanne Birgitte Breinbjerb Soren For For Management
sen as Director
5.3 Ratify Appointment of and Elect Ignacio For For Management
Madridejos Fernandez as Director
5.4 Ratify Appointment of and Elect Juan Ho For For Management
yos Martinez de Irujo as Director
5.5 Ratify Appointment of and Elect Gonzalo For For Management
Urquijo Fernandez de Araoz as Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: FCA Security ID: N31738102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and Statutor For For Management
y Reports
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
3.b Reelect Michael Manley as Executive Dir For For Management
ector
3.c Reelect Richard K. Palmer as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as Non-Execu For For Management
tive Director
4.b Reelect John Abbott as Non-Executive Di For For Management
rector
4.c Reelect Andrea Agnelli as Non-Executive For For Management
Director
4.d Reelect Tiberto Brandolini d'Adda as No For For Management
n-Executive Director
4.e Reelect Glenn Earle as Non-Executive Di For For Management
rector
4.f Reelect Valerie A. Mars as Non-Executiv For For Management
e Director
4.g Reelect Michelangelo A. Volpi as Non-Ex For For Management
ecutive Director
4.h Reelect Patience Wheatcroft as Non-Exec For For Management
utive Director
4.i Reelect Ermenegildo Zegna as Non-Execut For For Management
ive Director
5 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
6.1 Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
6.2 Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances
6.3 Grant Board Authority to Issue Special For Against Management
Voting Shares and Right to Subscription
Up to Maximum Aggregate Special Voting
Shares
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Amend Remuneration Policy For For Management
9 Amend Special Voting Shares' Terms and For For Management
Conditions
--------------------------------------------------------------------------------
Fibra Uno Administracion SA de CV
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate Prac For For Management
tices, Nominating and Remuneration Comm
ittees
1.ii Accept Technical Committee Report on Co For For Management
mpliance in Accordance to Article 172 o
f General Mercantile Companies Law
1.iii Accept Report of Trust Managers in Acco For For Management
rdance to Article 44-XI of Securities M
arket Law, Including Technical Committe
e's Opinion on that Report
1.iv Accept Technical Committee Report on Op For For Management
erations and Activities Undertaken
2 Approve Financial Statements and Alloca For For Management
tion of Income
3.a Elect or Ratify Ignacio Trigueros Legar For For Management
reta as Member of Technical Committee (
Proposed by Nominations and Compensatio
ns Committee)
3.b Elect or Ratify Antonio Hugo Franck Cab For For Management
rera as Member of Technical Committee (
Proposed by Nominations and Compensatio
ns Committee)
3.c Elect or Ratify Ruben Goldberg Javkin a For For Management
s Member of Technical Committee (Propos
ed by Nominations and Compensations Com
mittee)
3.d Elect or Ratify Herminio Blanco Mendoza For For Management
as Member of Technical Committee (Prop
osed by Nominations and Compensations C
ommittee)
3.e Elect or Ratify Alberto Felipe Mulas Al For For Management
onso as Member of Technical Committee (
Proposed by Nominations and Compensatio
ns Committee)
4 Elect or Ratify Members, Alternates and For Against Management
Secretary (Non-Member) of Technical Co
mmittee; Verify Independence Classifica
tion
5 Approve Remuneration of Technical Commi For For Management
ttee Members
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FILA Holdings Corp.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Fila Korea Ltd.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 2892 Security ID: Y2518F100
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
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for Election For For Management
of Directors
--------------------------------------------------------------------------------
FirstRand Ltd.
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share Ca For For Management
pital
1.1 Re-elect Tandi Nzimande as Director For For Management
1.2 Re-elect Mary Bomela as Director For For Management
1.3 Re-elect Grant Gelink as Director For For Management
1.4 Re-elect Faffa Knoetze as Director For For Management
1.5 Elect Louis von Zeuner as Director For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
2.1 Approve Financial Assistance to Directo For For Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
2.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
2.2 Approve Financial Assistance to Related For For Management
and Inter-related Entities
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Approve Remuneration of Non-executive D For For Management
irectors
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Ratification of Approved Reso For For Management
lutions
5 Approve Report on Company's Assessment Against For Shareholder
of its Exposure to Climate-Related Risk
s by no later than October 2020
6 Adopt and Publicly Disclose a Policy on For For Shareholder
Fossil Fuel Lending by no later than O
ctober 2020
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, Verify For For Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
5 Elect Members and Chairmen of Planning For For Management
and Finance, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corp.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholders' General Meeting
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 77,200 for Chair, EUR 5
7,500 for Deputy Chair and EUR 40,400 f
or Other Directors; Approve Remuneratio
n for Committee Work; Approve Meeting F
ees
13 Fix Number of Directors at Nine For For Management
14 Reelect Eva Hamilton, Essimari Kairisto For For Management
, Matti Lievonen (Chair), Klaus-Dieter
Maubach (Vice Chair), Anja McAlister, V
eli-Matti Reinikkala and Philipp Rosler
as Directors; Elect Teppo Paavola and
Annette Stube as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Approve Charitable Donations For For Management
20 Include Paris Agreement 1.5-degree Cels Against Against Shareholder
ius Target in Articles of Association
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
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
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Eric Chen
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Jerry Harn
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Ben Chen
13 Approve Release of Restrictions of Comp For For Management
etitive Activities of a Representative
of Taipei City Government
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 Assoc For For Management
iation
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6.1 Elect Richard M.Tsai, with SHAREHOLDER For For Management
NO.4 as Non-independent Director
6.10 Elect Ming-Je Tang, with SHAREHOLDER NO For For Management
.255756 as Independent Director
6.11 Elect Shin-Min Chen, with SHAREHOLDER N For For Management
O.J100657XXX as Independent Director
6.12 Elect Alan Wang, with SHAREHOLDER NO.F1 For For Management
02657XXX as Independent Director
6.13 Elect Shu-Hsing Li, with SHAREHOLDER NO For For Management
.R120428XXX as Independent Director
6.14 Elect Jung-Feng Chang, with SHAREHOLDER For For Management
NO.H101932XXX as Independent Director
6.15 Elect Lee, Roy Chun, with SHAREHOLDER N For For Management
O.F121054XXX as Independent Director
6.2 Elect Daniel M.Tsai, with SHAREHOLDER N For For Management
O.3 as Non-independent Director
6.3 Elect Eric Chen, a Representative of Mi For For Management
ng Dong Industrial Co., Ltd., with SHAR
EHOLDER NO.72, as Non-independent Direc
tor
6.4 Elect Howard Lin, a Representative of M For For Management
ing Dong Industrial Co., Ltd., with SHA
REHOLDER NO.72, as Non-independent Dire
ctor
6.5 Elect Jerry Harn, a Representative of M For For Management
ing Dong Industrial Co., Ltd., with SHA
REHOLDER NO.72, as Non-independent Dire
ctor
6.6 Elect Ben Chen, a Representative of Min For For Management
g Dong Industrial Co., Ltd., with SHARE
HOLDER NO.72 as Non-independent Directo
r
6.7 Elect Jia-Jen Chen, a Representative of For For Management
Taipei City Government, with SHAREHOLD
ER NO.297306, as Non-independent Direct
or
6.8 Elect Hsiu-Hui Yuan, a Representative o For For Management
f Taipei City Government, with SHAREHOL
DER NO.297306, as Non-independent Direc
tor
6.9 Elect Ruey-Cherng Cheng, a Representati For For Management
ve of Taipei City Government, with SHAR
EHOLDER NO.297306, as Non-independent D
irector
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Richard M.Tsai
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Daniel M.Tsai
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Ming-Je Tang
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Komori, Shigetaka For For Management
2.10 Elect Director Eda, Makiko For For Management
2.11 Elect Director Shimada, Takashi For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Iwasaki, Takashi For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Okada, Junji For For Management
2.7 Elect Director Goto, Teiichi For For Management
2.8 Elect Director Kawada, Tatsuo For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
3.1 Appoint Statutory Auditor Hanada, Nobuo For For Management
3.2 Appoint Statutory Auditor Inagawa, Tats For For Management
uya
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For Against Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Yokota, Jun For For Management
1.6 Elect Director Mukai, Chiaki For For Management
1.7 Elect Director Abe, Atsushi For For Management
1.8 Elect Director Kojo, Yoshiko For For Management
1.9 Elect Director Scott Callon For Against Management
2.1 Appoint Statutory Auditor Yamamuro, Meg For For Management
umi
2.2 Appoint Statutory Auditor Makuta, Hideo For For Management
3 Appoint Alternate Statutory Auditor Nam For For Management
ba, Koichi
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: B44170106
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel O'Day as Director For For Management
2 Elect Linda Higgins as Director For For Management
3 Approve Auditors' Remuneration For For Management
3 Approve Issuance of Warrants For For Management
5 Renew Authorization to Increase Share C For Against Management
apital by Up to 20 Percent within the F
ramework of Authorized Capital
--------------------------------------------------------------------------------
Galaxy Entertainment Group Limited
Ticker: 27 Security ID: Y2679D118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Gazprom PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
10 Approve New Edition of Regulations on A For Against Management
udit Commission
11.10 Elect Dmitrii Patrushev as Director None Against Management
11.11 Elect Mikhail Sereda as Director None Against 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
11.9 Elect Aleksandr Novak 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 Au For For Management
dit Commission
12.3 Elect Ilia Karpov as Member of Audit Co For For Management
mmission
12.4 Elect Margarita Mironova as Member of A For For Management
udit 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 Audi For For Management
t Commission
12.8 Elect Tatiana Fisenko as Member of Audi For For Management
t Commission
12.9 Elect Pavel Shumov as Member of Audit C For For Management
ommission
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 15.24 per Shar For For Management
e
5 Ratify Auditor For For Management
7 Approve Remuneration of Members of Audi For For Management
t Commission
8 Amend Charter For Against Management
9 Amend Regulations on Board of Directors For Against Management
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Transfer of CHF 21.5 Million fr For For Management
om Capital Contribution Reserves to Fre
e Reserves
2.2 Approve Allocation of Income and Divide For For Management
nds of CHF 11.30 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Albert Baehny as Director and a For Against Management
s Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Bernadette Koch as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Werner Karlen as Director For For Management
4.2.1 Reappoint Hartmut Reuter as Member of t For Against Management
he 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 Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gecina SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Director For For Management
s
11 Approve Remuneration Policy of Chairman For For Management
of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Ratify Appointment of Jerome Brunel as For Against Management
Censor
14 Reelect Ines Reinmann Toper as Director For For Management
15 Reelect Claude Gendron as Director For For Management
16 Elect Jerome Brunel as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Approve Spin-Off Agreement with GEC 25 For For Management
19 Amend Article 7 of Bylaws Re: Shares For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 9 of Bylaws Re: Sharehold For Against Management
ing Disclosure Thresholds
21 Amend Article 19 of Bylaws Re: Remunera For For Management
tion of Directors, Censors, Chairman of
the Board, CEO and Vice-CEO
22 Amend Article 23 of Bylaws Re: Allocati For For Management
on of Income
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
25 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
26 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
50 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
3 Approve Transfer of Asset Revaluation G For For Management
ap to Corresponding Reserves Account
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
33 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.30 per Share
5 Approve Stock Dividend Program Re: FY 2 For For Management
020
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
7 Approve Compensation of Corporate Offic For For Management
ers
8 Approve Compensation of Chairman of the For For Management
Board
9 Approve Compensation of CEO For For Management
--------------------------------------------------------------------------------
Geely Automobile Holdings Limited
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect Lee Cheuk Yin, Dannis as Director For Against Management
6 Elect Wang Yang as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Genscript Biotech Corp.
Ticker: 1548 Security ID: G3825B105
Meeting Date: JUN 1, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Wang Luquan as Director For For Management
2A2 Elect Pan Yuexin as Director For For Management
2A3 Elect Dai Zumian as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Genting Berhad
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Foong Cheng Yuen as Director For For Management
5 Elect R. Thillainathan as Director For For Management
6 Elect Tan Kong Han as Director For For Management
7 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 62 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2.1 Elect Olivier Filliol as Director For For Management
5.2.2 Elect Sophie Gasperment as Director For For Management
5.3 Reelect Calvin Grieder as Board Chairma For For Management
n
5.4.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.5 Designate Manuel Isler as Independent P For For Management
roxy
5.6 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.4 Million
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4.3 Million
6.2.2 Approve Fixed and Long Term Variable Re For For Management
muneration of Executive Committee in th
e Amount of CHF 15.3 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 to For For Management
Fix Remuneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For Against 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
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Kalidas Madhavpeddi as Director For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
2 Re-elect Anthony Hayward as Director For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Peter Coates as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Gill Marcus as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
--------------------------------------------------------------------------------
Global Brass and Copper Holdings, Inc.
Ticker: BRSS Security ID: 37953G103
Meeting Date: JUL 9, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Global Payments Inc.
Ticker: GPN Security ID: 37940X102
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GlobalWafers Co., Ltd.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures for Endorsement and Gu For Against Management
arantees
5.1 Elect Hsien-Chin Chiu with ID No. A1244 For For Management
71XXX as Independent Director
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and Share For For Shareholder
Option Incentive Scheme (the First Rev
ised Draft) of Great Wall Motor Company
Limited and Its Summary
2 Approve Appraisal Measures for Implemen For For Shareholder
tation of the 2020 Restricted Share and
Share Option Incentive Scheme (Revised
) of Great Wall Motor Company Limited
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2020 Restricted Sh
are and Share Option Incentive Scheme o
f the Company
4 Approve Expected Amount of Guarantee Pr For Against Shareholder
ovided by the Company to Its Holding Su
bsidiaries
--------------------------------------------------------------------------------
Great Wall Motor Company Limited
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Restricted Share and Share For For Shareholder
Option Incentive Scheme (the First Rev
ised Draft) of Great Wall Motor Company
Limited and Its Summary
2 Approve Appraisal Measures for Implemen For For Shareholder
tation of the 2020 Restricted Share and
Share Option Incentive Scheme (Revised
) of Great Wall Motor Company Limited
3 Authorize Board to Deal with All Matter For For Management
s in Relation to the 2020 Restricted Sh
are and Share Option Incentive Scheme o
f the Company
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Authorize Repurchase of Up to 32,271,65 For Against Management
7 Shares
1.1.2 Authorize Reissuance of Repurchased Sha For Against Management
res
1.1.3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
1.1.4 Amend Articles to Reflect Changes in Ca For Against Management
pital Re: Items 1.1.1, 1.1.2 and 1.1.3
2.1.1 Adopt Double Voting Rights for Sharehol For For Management
ders
3.1.2 Renew Authorization to Increase Share C For Against Management
apital Up to EUR 125 Million within the
Framework of Authorized Capital
3.1.3 Amend Articles to Reflect Changes in Ca For Against Management
pital Re: Item 3.1.2
3.1.4 Authorize Issuance of Warrants/Converti For Against Management
ble Bonds/ Other Financial Instruments
without Preemptive Rights
3.1.5 Amend Article 13 to Reflect Changes in For Against Management
Capital Re: Item 3.1.4
3.2.1 Amend Articles of Association Re: Align For For Management
ment on Companies and Associations Code
3.2.2 Adopt Coordinated Version of the Articl For For Management
es of Association
4 Approve Coordination of Articles of Ass For For Management
ociation and Filing of Required Documen
ts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5 Reelect Ian Gallienne as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive D For For Management
irectors
8 Approve Remuneration Report For For Management
9.1 Approve Change-of-Control Clause Re: Op For Against Management
tion Plan
9.2 Approve Special Board Report Re: Articl For For Management
e 7:227 of the Company Code
9.3 Approve Guarantee to Acquire Shares und For For Management
er Stock Option Plan
--------------------------------------------------------------------------------
Grupo Argos SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Elect Directors and Approve Their Remun For For Management
eration
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and Chairman For For Management
's Report
5 Present Financial Statements For For Management
6 Present Auditor's Report For For Management
7 Approve Financial Statements and Manage For For Management
ment Reports
8 Approve Allocation of Income and Divide For For Management
nds
9 Authorize Share Repurchase Program and For For Management
Reallocation of Reserves
--------------------------------------------------------------------------------
Grupo Elektra SAB de CV
Ticker: ELEKTRA Security ID: P3642B213
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Report of Audit Committee For For Management
4 Approve Report of Corporate Practices C For For Management
ommittee
5 Approve Report of Integrity Committee For For Management
6 Approve Board's Report on Share Repurch For Against Management
ase Policy and Share Repurchase Reserve
7 Elect and or Ratify Directors, Secretar For Against Management
y, Deputy Secretary, and Members of Aud
it, Corporate Practices and Integrity C
ommittees; Verify Independence Classifi
cation; Approve Their Remuneration
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Other Business 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 A For For Management
pproved 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 State For For Management
ments and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.c Approve Board's Report on Operations an For For Management
d Activities Undertaken by Board
1.d Approve Report on Activities of Audit a For For Management
nd Corporate Practices Committee
1.e Approve All Operations Carried out by C For For Management
ompany and Ratify Actions Carried out b
y Board, CEO and Audit and Corporate Pr
actices Committee
2 Approve Allocation of Income For For Management
4.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management
irman
4.a10 Elect Adrian Sada Cueva as Director For For Management
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as Di For For Management
rector
4.a13 Elect Alfonso de Angoitia Noriega as Di For For Management
rector
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as Alter For For Management
nate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as A For For Management
lternate Director
4.a17 Elect Alberto Halabe Hamui as Alternate For For Management
Director
4.a18 Elect Gerardo Salazar Viezca as Alterna For For Management
te Director
4.a19 Elect Alberto Perez-Jacome Friscione as For For Management
Alternate Director
4.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management
irector
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as Alterna For For Management
te Director
4.a22 Elect Clemente Ismael Reyes Retana Vald For For Management
es as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as Alternat For For Management
e Director
4.a24 Elect Jose Maria Garza Trevino as Alter For For Management
nate Director
4.a25 Elect Carlos Cesarman Kolteniuk as Alte For For Management
rnate Director
4.a26 Elect Humberto Tafolla Nunez as Alterna For For Management
te Director
4.a27 Elect Guadalupe Phillips Margain as Alt For For Management
ernate Director
4.a28 Elect Ricardo Maldonado Yanez as Altern For For Management
ate Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management
ector
4.a5 Elect Carlos de la Isla Corry as Direct For For Management
or
4.a6 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
4.a7 Elect Carmen Patricia Armendariz Guerra For For Management
as Director
4.a8 Elect Hector Federico Reyes Retana y Da For For Management
hl as Director
4.a9 Elect Alfredo Elias Ayub as Director For For Management
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and Indemni For For Management
fication
5 Approve Remuneration of Directors For For Management
6 Elect Hector Federico Reyes Retana y Da For For Management
hl as Chairman of Audit and Corporate P
ractices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve
8 Approve Certification of the Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa SAB de CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: AUG 9, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Banco Inbursa SA, Institucion For Against Management
de Banca Multiple, Grupo Financiero In
bursa to Issue Debt Securities
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa SAB de CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Company S For Against Management
ecretary
2 Elect or Ratify Members of Corporate Pr For Against Management
actices and Audit Committees
3 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa SAB de CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: NOV 8, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Mexico S.A.B. de C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition o For For Management
f Own Shares; Set Aggregate Nominal Amo
unt of Share Repurchase Reserve
5 Approve Discharge of Board of Directors For For Management
, Executive Chairman and Board Committe
es
6 Ratify Auditors For For Management
7 Elect or Ratify Directors; Verify Indep For Against Management
endence of Board Members; Elect or Rati
fy Chairmen and Members of Board Commit
tees
8 Approve Remuneration of Directors and M For For Management
embers of Board Committees
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For Against Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For Against Management
4 Set Aggregate Nominal Amount of Share R For Against Management
epurchase Reserve; Receive Report on Po
licies and Board's Decisions on Share R
epurchase and Sale of Treasury Shares
5 Elect or Ratify Members of Board, Secre For Against Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For Against Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For Against Management
ttee
8 Elect or Ratify Chairman of Corporate P For Against Management
ractices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretaries
--------------------------------------------------------------------------------
Guangdong Investment Limited
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Wailin as Director For For Management
3.2 Elect Lin Tiejun as Director For For Management
3.3 Elect Tsang Hon Nam as Director For For Management
3.4 Elect Zhao Chunxiao as Director For For Management
3.5 Elect Fung Daniel Richard as Director For For Management
3.6 Elect Cheng Mo Chi, Moses as Director For Against Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Haier Electronics Group Co., Ltd.
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Yang Guang as Director For For Management
2b Elect Eva Cheng Li Kam Fun as Director For For Management
2c Elect Gong Shao Lin as Director For For Management
2d Elect John Changzheng Ma as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Allotment and Issuance of New S For Against Management
hares Under the Restricted Share Award
Scheme
--------------------------------------------------------------------------------
Haitong Securities Co. Ltd.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dilution of Current Returns of For For Management
the Non-Public Issuance of A Shares of
the Company and the Remedial Measures (
Second Revision Proof)
1 Approve Satisfaction of the Conditions For For Management
of the Non-Public Issue of A Shares of
the Company
2.01 Approve Class and Nominal Value of Shar For For Management
es to be Issued
2.02 Approve Method and Time of the Issuance For For Management
2.03 Approve Target Subscribers and Subscrip For For Management
tion Method
2.04 Approve Number of Shares to be Issued a For For Management
nd Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing Prin For For Management
ciple
2.06 Approve Use of Proceeds For For Management
2.07 Approve Lock-Up Period For For Management
2.08 Approve Place of Listing For For Management
2.09 Approve Arrangement for the Retained Pr For For Management
ofits of the Company Prior to the Issua
nce
2.10 Approve Validity Period of the Resoluti For For Management
on
3 Approve Non-Public Issue of A Shares of For For Management
the Company (Second Revision Proof)
4.01 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Shanghai Guosheng Group Assets Co.,
Ltd. and Haitong Securities Co., Ltd.
4.02 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Shanghai Haiyan Investment Manageme
nt Company Limited and Haitong Securiti
es Co., Ltd.
4.03 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Bright Food (Group) Co., Ltd. and H
aitong Securities Co., Ltd.
4.04 Approve Supplemental Agreement to the S For For Management
ubscription Agreement Entered into Betw
een Shanghai Electric (Group) Corporati
on and Haitong Securities Co., Ltd.
5 Approve Related Party Transactions Invo For For Management
lved in the Company's Non-Public Issue
of A Shares
6 Authorize Board to Deal with All Matter For For Management
s in Relation to the Non-Public Issue o
f A Shares of the Company
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.00 per Share and a Special
Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Hapvida Participacoes e Investimentos SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
11 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
2 Approve Allocation of Income and Divide For For Management
nds
3 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?
4 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Candido Pinheiro Koren de Lima as D
irector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jorge Fontoura Pinheiro Koren de Li
ma as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Candido Pinheiro Koren de Lima Juni
or as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Carnevalli Filho as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Geraldo Luciano Mattos Junior as Di
rector
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Antonio Mendes as Independe
nt Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcio Luiz Simoes Utsch as Directo
r
8 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Hapvida Participacoes e Investimentos SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program and Re For For Management
issuance of Repurchased Shares Re: Acqu
isition of Remaining Shares of RN Metro
politan Ltda.
2 Amend Article 36 For For Management
3 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
HEICO Corporation
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Culligan For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Julie Neitzel For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: HEI Security ID: D31709104
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal 201
9
3.3 Approve Discharge of Management Board M For For Management
ember Kevin Gluskie for Fiscal 2019
3.4 Approve Discharge of Management Board M For For Management
ember Hakan Gurdal for Fiscal 2019
3.5 Approve Discharge of Management Board M For For Management
ember Ernest Jelito for Fiscal 2019
3.6 Approve Discharge of Management Board M For For Management
ember Jon Morrish for Fiscal 2019
3.7 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal 2019
3.8 Approve Discharge of Management Board M For For Management
ember Albert Scheuer for Fiscal 2019
3.9 Approve Discharge of Management Board M For For Management
ember Christopher Ward for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal 201
9
4.13 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for Fi
scal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal 20
19
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Creation of EUR 178.5 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.e Approve Dividends of EUR 1.68 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 2
.b
3 Approve Remuneration Policy for Managem For For Management
ent Board
4 Approve Remuneration Policy for Supervi For For Management
sory Board
5 Ratify Deloitte as Auditors For For Management
6.a Amend Articles 7, 9, 10, 12, 13 Paragra For For Management
ph 1 and Article 18 of the Articles of
Association
6.b Amend Article 13 Paragraph 10 of the Ar For Against Management
ticles of Association
7 Elect Dolf van den Brink to Management For For Management
Board
8 Reelect Pamela Mars Wright to Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Henderson Land Development Company Limited
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Kit as Director For For Management
3.2 Elect Lee Ka Shing as Director For For Management
3.3 Elect Suen Kwok Lam as Director For For Management
3.4 Elect Fung Lee Woon King as Director For For Management
3.5 Elect Lee Pui Ling, Angelina as Directo For For Management
r
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
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 For Management
5 Elect Xu Shui Shen as Director For For Management
6 Elect Xu Chun Man as Director For For 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 Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Hennes & Mauritz AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for Chairma
n, and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
11.a Reelect Stina Bergfors as Director For For Management
11.b Reelect Anders Dahlvig as Director For For Management
11.c Reelect Danica Kragic Jensfelt as Direc For For Management
tor
11.d Reelect Lena Patriksson Keller as Direc For For Management
tor
11.e Reelect Christian Sievert as Director For Against Management
11.f Reelect Erica Wiking Hager as Director For For Management
11.g Reelect Niklas Zennstrom as Director For For Management
11.h Elect Karl-Johan Persson (Chairman) as For For Management
New Director
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Procedures for Nominating Commi For For Management
ttee
14.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14.b Disclose Sustainability Targets to be A None Against Shareholder
chieved in order for Senior Executives
to be Paid Variable Remuneration; Repor
t on the Performance of Senior Executiv
es About Sustainability Targets
15 Amend Articles of Association Re: Compa For For Management
ny Name; Participation of General Meeti
ng; Agenda of Annual Meeting; Share Reg
istrar
16 Eliminate Differentiated Voting Rights None Against Shareholder
17 Examination of Various Aspects of the C None Against Shareholder
ompany's Collection of Data about the P
ersonnel
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
--------------------------------------------------------------------------------
Hermes International SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Eric de Seynes, For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Reelect Dorothee Altmayer as Supervisor For Against Management
y Board Member
14 Reelect Monique Cohen as Supervisory Bo For For Management
ard Member
15 Reelect Renaud Mommeja as Supervisory B For Against Management
oard Member
16 Reelect Eric de Seynes as Supervisory B For Against Management
oard Member
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 18 and 22 of Bylaws Re: For For Management
Employee Reprensentative and Supervisor
y Board Members Remuneration
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 4.55 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation of Corporate Offic For Against Management
ers
8 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
9 Approve Compensation of Emile Hermes SA For Against Management
RL, General Manager
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.85 Million for Chairm
an, and SEK 615,000 for Other Directors
; Approve Remuneration for Committee Wo
rk; Approve Remuneration of Auditors
12 Reelect Ola Rollen, Gun Nilsson (Chair) For Against Management
, Ulrika Francke, John Brandon, Henrik
Henriksson, Sofia Schorling Hogberg and
Marta Schorling Andreen as Directors;
Elect Patrick Soderlund as New Director
; Ratify Ernst & Young as Auditors
13 Reelect Mikael Ekdahl, Jan Andersson an For For Management
d Johan Strandberg, and Elect Anders Os
carsson as Members of Nominating Commit
tee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Share Registrar
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Omissi For For Management
on of Dividends
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
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 Assoc For For Management
iation
--------------------------------------------------------------------------------
Honda Motor Co., Ltd.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Takeuchi, Kohei For For Management
1.5 Elect Director Mibe, Toshihiro For For Management
1.6 Elect Director Koide, Hiroko For For Management
1.7 Elect Director Kokubu, Fumiya For For Management
1.8 Elect Director Ito, Takanobu For For Management
--------------------------------------------------------------------------------
Hong Kong and China Gas Company Limited
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka-kit as Director For Against Management
3.2 Elect David Li Kwok-po as Director For Against Management
3.3 Elect Alfred Chan Wing-kin as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Robert Wong as Director For Against Management
4 Re-elect Simon Dixon as Director For Against Management
5 Re-elect Yiu Kai Pang as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Hotai Motor Co., Ltd.
Ticker: 2207 Security ID: Y37225102
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 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Housing Development Finance Corporation Limited
Ticker: 500010 Security ID: Y37246207
Meeting Date: AUG 2, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Accept Consolidated Financial Statement For For Management
s and Statutory Reports
10 Approve Commission to Non-Executive Dir For For Management
ectors
11 Approve Revision in the Remuneration of For For Management
Keki M. Mistry as Managing Director De
signated as Vice Chairman & Chief Execu
tive Officer
12 Authorize Issuance of Redeemable Non-Co For For Management
nvertible Debentures and/ or Any Other
Hybrid Instruments on Private Placement
Basis
2 Approve Final Dividend For For Management
3 Reelect V. Srinivasa Rangan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Bhaskar Ghosh as Director For For Management
6 Elect Ireena Vittal as Director For For Management
7 Reelect Nasser Munjee as Director For For Management
8 Reelect J. J. Irani as Director For For Management
9 Approve Related Party Transactions with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Takasu, Takeo For For Management
1.4 Elect Director Kaihori, Shuzo For For Management
1.5 Elect Director Yoshihara, Hiroaki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
Hua Nan Financial Holdings Co., Ltd.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Huazhu Group Limited
Ticker: HTHT Security ID: 44332N106
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu Certifi For For Management
ed Public Accountants LLP as Auditors
2 Elect Director Min (Jenny) Zhang For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Hypera SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All Shares For For Management
of the Company to Be Incorporated in B
razil and Held by Takeda Pharmaceutical
International AG (Takeda) and Affiliat
es
2 Ratify Planconsult Planejamento e Consu For For Management
ltoria Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
--------------------------------------------------------------------------------
Iberdrola SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Amend Articles of General Meeting Regul For For Management
ations Re: Right to Information and Rem
ote Participation
11 Amend Articles of General Meeting Regul For For Management
ations Re: Technical Improvements
12 Approve Allocation of Income and Divide For For Management
nds
13 Approve Scrip Dividends For For Management
14 Approve Scrip Dividends For For Management
15 Advisory Vote on Remuneration Report For For Management
16 Approve Restricted Stock Plan For For Management
17 Elect Nicola Mary Brewer as Director For For Management
18 Elect Regina Helena Jorge Nunes as Dire For For Management
ctor
19 Reelect Inigo Victor de Oriol Ibarra as For For Management
Director
2 Approve Consolidated and Standalone Man For For Management
agement Reports
20 Reelect Samantha Barber as Director For For Management
21 Fix Number of Directors at 14 For For Management
22 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
23 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 5 Billion with Exc
lusion of Preemptive Rights up to 10 Pe
rcent of Capital
24 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
3 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Articles Re: Corporate Interest a For For Management
nd Social Dividend
7 Amend Article 8 Re: Compliance System a For For Management
nd Compliance Unit
8 Amend Article 10 to Reflect Changes in For For Management
Capital
9 Amend Article 9 of General Meeting Regu For For Management
lations Re: Shareholders' Power to Appr
ove the Non-Financial Information State
ment
--------------------------------------------------------------------------------
ICON plc
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Climax For For Management
1.2 Elect Director Steve Cutler For For Management
1.3 Elect Director William Hall For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issue of Equity For For Management
5 Authorize Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorize Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
7 Authorize Share Repurchase Program For For Management
8 Approve the Price Range for the Reissua For For Management
nce of Shares
--------------------------------------------------------------------------------
IHH Healthcare Berhad
Ticker: 5225 Security ID: Y374AH103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mehmet Ali Aydinlar as Director For For Management
10 Authorize Share Repurchase Program For For Management
2 Elect Rossana Annizah binti Ahmad Rashi For For Management
d as Director
3 Elect Kelvin Loh Chi-Keon as Director For For Management
4 Elect Farid bin Mohamed Sani as Directo For For Management
r
5 Elect Masato Sugahara as Director For For Management
6 Approve Directors' Fees and Other Benef For For Management
its
7 Approve Directors' Fees and Other Benef For For Management
its to Company's Subsidiaries
8 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
IHS Markit Ltd.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Ruann F. Ernst For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Jean-Paul L. Montupet For For Management
1f Elect Director Deborah K. Orida For For Management
1g Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Industria de Diseno Textil SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Allocation of Income and Divide For For Management
nds
5 Fix Number of Directors at 11 For For Management
6.a Reelect Pablo Isla Alvarez de Tejera as For For Management
Director
6.b Reelect Amancio Ortega Gaona as Directo For For Management
r
6.c Elect Carlos Crespo Gonzalez as Directo For For Management
r
6.d Reelect Emilio Saracho Rodriguez de Tor For For Management
res as Director
6.e Reelect Jose Luis Duran Schulz as Direc For For Management
tor
7.a Amend Article 13 Re: General Meetings For For Management
7.b Amend Articles Re: Board Committees For For Management
7.c Amend Articles Re: Annual Accounts and For For Management
Allocation of Income
8 Renew Appointment of Deloitte as Audito For For Management
r
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve Issuance of Eligible Tier 2 Cap For For Shareholder
ital Instruments
11 Approve Application for Authorization L For For Shareholder
imit for Special Donations for COVID-19
Pandemic Prevention and Control
12 Elect Liao Lin as Director For For Shareholder
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment Bud For For Management
get
6 Approve KPMG Huazhen LLP and KPMG as Do For For Management
mestic External Auditors and KPMG as Do
mestic 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 Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.27 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Xiaoqun Clever to the Supervisory For For Management
Board
6.2 Elect Friedrich Eichiner to the Supervi For For Management
sory Board
6.3 Elect Hans-Ulrich Holdenried to the Sup For For Management
ervisory Board
6.4 Elect Manfred Puffer to the Supervisory For For Management
Board
6.5 Elect Ulrich Spiesshofer to the Supervi For For Management
sory Board
6.6 Elect Margret Suckale to the Supervisor For For Management
y Board
7 Approve Cancellation of Conditional Cap For For Management
ital 2010/I
8 Approve Creation of EUR 750 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 260 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.d Approve Remuneration Report For For Management
2.e Adopt Financial Statements and Statutor For For Management
y Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Policy for Managem For For Management
ent Board
6 Approve Remuneration Policy for Supervi For For Management
sory Board
7 Amend Articles of Association For For Management
8.a Elect Juan Colombas to Supervisory Boar For For Management
d
8.b Elect Herman Hulst to Supervisory Board For For Management
8.c Elect Harold Naus to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares For For Management
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
Intesa Sanpaolo SpA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Be Subscr For For Management
ibed through a Contribution in Kind of
Shares of Unione di Banche Italiane SpA
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2a Elect Andrea Sironi as Director For For Management
2b Elect Roberto Franchini as Director None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the Remunerat For For Management
ion Report
3c Approve Fixed-Variable Compensation Rat For For Management
io
3d Approve 2019 and 2020 Annual Incentive For For Management
Plans
4a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Annual Incentive Plan
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Abstain Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
Invesco Exchange-Traded Self-Indexed Fund Trust
Ticker: Security ID: 46138J619
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronn R. Bagge For Proportional Management
1.10 Elect Director Donald H. Wilson For Proportional Management
1.2 Elect Director Todd J. Barre For Proportional Management
1.3 Elect Director Kevin M. Carome For Proportional Management
1.4 Elect Director Edmund P. Giambastiani For Proportional Management
Jr.
1.5 Elect Director Victoria J. Herget For Proportional Management
1.6 Elect Director Marc M. Kole For Proportional Management
1.7 Elect Director Yung Bong Lim For Proportional Management
1.8 Elect Director Joanne Pace For Proportional Management
1.9 Elect Director Gary R. Wicker For Proportional Management
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors
11.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 11 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Gunnar Brock as Director For For Management
12.b Reelect Johan Forssell as Director For For Management
12.c Reelect Magdalena Gerger as Director For For Management
12.d Reelect Tom Johnstone as Director For For Management
12.e Reelect Sara Mazur as Director For Against Management
12.f Reelect Grace Reksten Skaugen as Direct For Against Management
or
12.g Reelect Hans Straberg as Director For Against Management
12.h Reelect Lena Treschow Torell as Directo For Against Management
r
12.i Reelect Jacob Wallenberg as Director For Against Management
12.j Reelect Marcus Wallenberg as Director For Against Management
13 Reelect Jacob Wallenberg as Board Chair For Against Management
man
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Performance Share Matching Plan For For Management
for Employees in Investor
16.b Approve Performance Share Matching Plan For For Management
for Employees in Patricia Industries
17.a Authorize Share Repurchase Program For For Management
17.b Approve Equity Plan Financing For For Management
18 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Powers of Attorney and Postal Votin
g
19.a Amend Articles Re: Introduce Equal Voti None Against Shareholder
ng Rights of Class A and Class B Shares
19.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted Votin
g, by Contacting the Government
19.c Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
2.a Designate Marianne Nilsson, Swedbank Ro For For Management
bur Fonder as Inspector of Minutes of M
eeting
2.b Designate Javiera Ragnartz, SEB Investm For For Management
ent Management as Inspector of Minutes
of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.a Approve Discharge of Gunnar Brock For For Management
8.b Approve Discharge of Johan Forssell For For Management
8.c Approve Discharge of Magdalena Gerger For For Management
8.d Approve Discharge of Tom Johnstone, CBE For For Management
8.e Approve Discharge of Sara Mazur For For Management
8.f Approve Discharge of Grace Reksten Skau For For Management
gen
8.g Approve Discharge of Hans Straberg For For Management
8.h Approve Discharge of Lena Treschow Tore For For Management
ll
8.i Approve Discharge of Jacob Wallenberg For For Management
8.j Approve Discharge of Marcus Wallenberg For For Management
8.k Approve Discharge of Dominic Barton For For Management
9 Approve Allocation of Income and Divide For For Management
nds of SEK 9 Per Share
--------------------------------------------------------------------------------
IQVIA Holdings Inc.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director Colleen A. Goggins For For Management
1.3 Elect Director Ronald A. Rittenmeyer For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Minami, Shinsuke For For Management
2.2 Elect Director Sugimoto, Shigeji For For Management
2.3 Elect Director Shibata, Mitsuyoshi For For Management
2.4 Elect Director Nakayama, Kozue For For Management
3 Appoint Statutory Auditor Miyazaki, Ken For For Management
ji
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Against Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 In Case Neither Class of Shares Reaches None Against Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3 Elect Eduardo Azevedo do Valle as Fisca None For Shareholder
l Council Member and Rene Guimaraes And
rich as Alternate Appointed by Preferre
d Shareholder
--------------------------------------------------------------------------------
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 l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Elect Director Appointed by Preferred S None Abstain Shareholder
hareholder
3 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
4 Elect Isaac Berensztejn as Fiscal Counc None For Shareholder
il Member and Vicente Jose Rauber as Al
ternate Appointed by Preferred Sharehol
der
--------------------------------------------------------------------------------
ITOCHU Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42.5
2.1 Elect Director Okafuji, Masahiro For For Management
2.10 Elect Director Nakamori, Makiko For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Yoshida, Tomofumi For For Management
2.4 Elect Director Fukuda, Yuji For For Management
2.5 Elect Director Kobayashi, Fumihiko For For Management
2.6 Elect Director Hachimura, Tsuyoshi For For Management
2.7 Elect Director Muraki, Atsuko For For Management
2.8 Elect Director Mochizuki, Harufumi For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
3 Appoint Statutory Auditor Kyoda, Makoto For For Management
--------------------------------------------------------------------------------
James Hardie Industries Plc
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Remuneration Report For For Management
3a Elect Anne Lloyd as Director For For Management
3b Elect Rada Rodriguez as Director For For Management
3c Elect Jack Truong as Director For For Management
3d Elect David Harrison as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
6 Approve the Grant of Fiscal Year 2020 R For For Management
eturn on Capital Employed Restricted St
ock Units to Jack Truong
7 Approve the Grant of Fiscal Year 2020 R For For Management
elative Total Shareholder Return Restri
cted Stock Units to Jack Truong
8 Approve Supplemental Grant of Fiscal Ye For For Management
ar 2019 Return on Capital Employed Rest
ricted Stock Units and Relative Total S
hareholder Return Restricted Stock Unit
s to Jack Truong
9 Approve Renewal of Authority for Direct For For Management
ors to Allot and Issue Shares
--------------------------------------------------------------------------------
Japan Airlines Co., Ltd.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueki, Yoshiharu For For Management
1.10 Elect Director Hatchoji, Sonoko For For Management
1.2 Elect Director Fujita, Tadashi For For Management
1.3 Elect Director Akasaka, Yuji For For Management
1.4 Elect Director Shimizu, Shinichiro For For Management
1.5 Elect Director Kikuyama, Hideki For For Management
1.6 Elect Director Toyoshima, Ryuzo For For Management
1.7 Elect Director Kitada, Yuichi For For Management
1.8 Elect Director Kobayashi, Eizo For For Management
1.9 Elect Director Ito, Masatoshi For For Management
2.1 Appoint Statutory Auditor Suzuka, Yasus For For Management
hi
2.2 Appoint Statutory Auditor Kamo, Osamu For For Management
2.3 Appoint Statutory Auditor Okada, Joji For For Management
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Fiscal Council Members at For For Management
Four
4 As an Ordinary Shareholder, Would You L None Abstain Management
ike to Request a Separate Election of a
Member of the Fiscal Council, Under th
e Terms of Article 161 of the Brazilian
Corporate Law?
5.1 Elect Adrian Lima da Hora as Fiscal Cou For Against Management
ncil Member and Andre Alcantara Ocampos
as Alternate
5.2 Elect Demetrius Nichele Macei as Fiscal For Against Management
Council Member and Marcos Godoy Brogia
to as Alternate
5.3 Elect Jose Paulo da Silva Filho as Fisc For Against Management
al Council Member and Sandro Domingues
Raffai as Alternate
5.4 Elect Mauricio Wanderley Estanislau da For For Management
Costa as Fiscal Council Member and Fran
cisco Vicente Santana Silva Telles as A
lternate
6 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Midup Parti For For Management
cipacoes Ltda. (Midup)
2 Ratify Factum - Avaliacoes e Consultori For For Management
a S/S - EPP (Factum) as Independent Fir
m to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Midup Participaco For For Management
es Ltda. (Midup) and Authorize Executiv
es to Ratify and Execute Approved Resol
utions
5 Re-Ratify Absorption of Midtown Partici For For Management
pacoes Ltda., Tannery do Brasil S.A. an
d IM Pecus Industria e Comercio de Cour
os e Derivados Ltda. for Regularization
of Certain Company's Real Estate Prope
rties
--------------------------------------------------------------------------------
Jeronimo Martins SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration Polic For For Management
y
5 Approve Amendment of Clauses 1, 2 and 3 None Against Shareholder
of the Retirement Fund Plan C of the J
eronimo Martins & Associadas Retirement
Fund
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kakigi, Koji For For Management
1.2 Elect Director Kitano, Yoshihisa For For Management
1.3 Elect Director Terahata, Masashi For For Management
1.4 Elect Director Oda, Naosuke For For Management
1.5 Elect Director Oshita, Hajime For For Management
1.6 Elect Director Yamamoto, Masami For For Management
1.7 Elect Director Kemori, Nobumasa For For Management
1.8 Elect Director Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
Jiangsu Hengrui Medicine Co., Ltd.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Piaoyang as Non-Independent D For For Shareholder
irector
1.2 Elect Zhou Yunshu as Non-Independent Di For For Shareholder
rector
1.3 Elect Zhang Lianshan as Non-Independent For For Shareholder
Director
1.4 Elect Sun Jieping as Non-Independent Di For For Shareholder
rector
1.5 Elect Dai Hongbin as Non-Independent Di For For Shareholder
rector
1.6 Elect Guo Congzhao as Non-Independent D For For Shareholder
irector
1.7 Elect Li Yuanchao as Independent Direct For For Shareholder
or
1.8 Elect Wang Qian as Independent Director For For Shareholder
1.9 Elect Xue Shuang as Independent Directo For For Shareholder
r
2.1 Elect Dong Wei as Supervisor For For Management
2.2 Elect Xiong Guoqiang as Supervisor For For Management
3 Approve Repurchase and Cancellation of For For Management
Shares
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Sugimori, Tsutomu For For Management
3.10 Elect Director Otsuka, Mutsutake For For Management
3.11 Elect Director Miyata, Yoshiiku For For Management
3.2 Elect Director Ota, Katsuyuki For For Management
3.3 Elect Director Adachi, Hiroji For For Management
3.4 Elect Director Hosoi, Hiroshi For For Management
3.5 Elect Director Murayama, Seiichi For For Management
3.6 Elect Director Yokoi, Yoshikazu For For Management
3.7 Elect Director Iwase, Junichi For For Management
3.8 Elect Director Yatabe, Yasushi For For Management
3.9 Elect Director Ota, Hiroko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kato, Hitoshi
4.2 Elect Director and Audit Committee Memb For For Management
er Ouchi, Yoshiaki
4.3 Elect Director and Audit Committee Memb For For Management
er Nishioka, Seiichiro
4.4 Elect Director and Audit Committee Memb For Against Management
er Oka, Toshiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KBC Group SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10a Indicate Koenraad Debackere as Independ For For Management
ent Director
10b Elect Erik Clinck as Director For Against Management
10c Elect Liesbet Okkerse as Director For Against Management
10d Reelect Theodoros Roussis as Director For Against Management
10e Reelect Sonja De Becker as Director For Against Management
10f Reelect Johan Thijs as Director For For Management
10g Reelect Vladimira Papirnik as Independe For For Management
nt Director
4 Adopt Financial Statements For For Management
5a Approve Allocation of Income For For Management
5b Approve Dividends of EUR 1.00 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
KDDI Corp.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
3.1 Appoint Statutory Auditor Takagi, Kenic For For Management
hiro
3.2 Appoint Statutory Auditor Honto, Shin For For Management
3.3 Appoint Statutory Auditor Matsumiya, To For For Management
shihiko
3.4 Appoint Statutory Auditor Karube, Jun For For Management
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
12 Approve Compensation of Jean-Francois P For For Management
alus, Vice-CEO
13 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
14 Approve Remuneration Policy of Corporat For For Management
e Officers
15 Renew Appointments of Deloitte and Asso For For Management
cies as Auditor and BEAS as Alternate A
uditor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
18 Amend Article 10 of Bylaws Re: Shares H For For Management
old by Directors and Employee Represent
ative
19 Amend Article 11 of Bylaws Re: Board Po For For Management
wer
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
21 Remove Article 18 of Bylaws Re: Censors For For Management
22 Amend Article 17 of Bylaws Re: Board Re For For Management
muneration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 8 per Share
4 Reelect Jean-Pierre Denis as Director For For Management
5 Reelect Ginevra Elkann as Director For For Management
6 Reelect Sophie L Helias as Director For For Management
7 Elect Jean Liu as Director For For Management
8 Elect Tidjane Thiam as Director For For Management
9 Elect Emma Watson as Director For For Management
--------------------------------------------------------------------------------
Kerry Group Plc
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Gerry Behan as Director For For Management
3b Re-elect Dr Hugh Brady as Director For For Management
3c Re-elect Gerard Culligan as Director For For Management
3d Re-elect Dr Karin Dorrepaal as Director For For Management
3e Re-elect Joan Garahy as Director For For Management
3f Re-elect Marguerite Larkin as Director For For Management
3g Re-elect Tom Moran as Director For For Management
3h Re-elect Con Murphy as Director For For Management
3i Re-elect Christopher Rogers as Director For For Management
3j Re-elect Edmond Scanlon as Director For For Management
3k Re-elect Philip Toomey as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
9 Authorise Market Purchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Yamaguchi, Akiji For For Management
2.5 Elect Director Miki, Masayuki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3.1 Appoint Statutory Auditor Takeda, Hideh For For Management
iko
3.2 Appoint Statutory Auditor Indo, Hiroji For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Keysight Technologies, Inc.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul N. Clark For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kia Motors Corp.
Ticker: 000270 Security ID: Y47601102
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Song Ho-seong as Inside Director For Against Management
--------------------------------------------------------------------------------
KLA Corporation
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Barnholt For For Management
1.10 Elect Director Richard Wallace For For Management
1.2 Elect Director Robert Calderoni For For Management
1.3 Elect Director Jeneanne Hanley For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin Kennedy For For Management
1.6 Elect Director Gary Moore For Against Management
1.7 Elect Director Kiran Patel For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Robert Rango For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Klepierre SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board and Members
11 Approve Remuneration Policy of Chairman For For Management
of the Management Board
12 Approve Remuneration Policy of Manageme For For Management
nt Board Members
13 Approve Compensation Report of Chairman For For Management
of the Supervisory Board and Members,
Chairman of the Management Board and Me
mbers
14 Approve Compensation of Chairman of the For For Management
Supervisory Board
15 Approve Compensation of Chairman of the For For Management
Management Board
16 Approve Compensation of Vice-CEO For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Amend Article 7 of Bylaws Re: Sharehold For For Management
ing Disclosure Thresholds
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
21 Amend Article 17 of Bylaws Re: Supervis For For Management
ory Board Members Remuneration
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Termination Package of Jean-Mar For For Management
c Jestin, Chairman of the Management Bo
ard
6 Approve Termination Package of Jean-Mic For For Management
hel Gault, Vice-CEO
7 Reelect Catherine Simoni as Supervisory For For Management
Board Member
8 Reelect Florence Von Erb as Supervisory For For Management
Board Member
9 Reelect Stanley Shashoua as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
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 B For For Management
oard
7.c Reelect Pradeep Pant to Supervisory Boa For For Management
rd
7.d Elect Thomas Leysen to Supervisory Boar For For Management
d
8 Ratify KPMG as Auditors For For Management
9.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital in Co
nnection with a Rights Issue
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Adopt Financial Statements and Statutor For For Management
y 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 Managem For For Management
ent Board
3.b Approve Long Term Incentive Plan for Ma For For Management
nagement Board Members
3.c Approve Remuneration Policy for Supervi For For Management
sory 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 R For For Management
ights from Share Issuances
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Kotak Mahindra Bank Ltd.
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 22, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Gaurang Shah as Director For For Management
11 Approve Appointment and Remuneration of For For Management
Gaurang Shah as Whole-Time Director of
the Bank
12 Approve Issuance of Non-Convertible Deb For For Management
entures on Private Placement Basis
2 Reelect C. Jayaram as Director For For Management
3 Approve Dividend on Equity Shares and C For For Management
onfirm Interim Dividend on Preference S
hares
4 Approve Walker Chandiok & Co LLP, Chart For For Management
ered Accountants as Auditors and Author
ize Board to Fix Their Remuneration
5 Elect Uday Shankar as Director For For Management
6 Reelect Prakash Apte as Director For For Management
7 Reelect Farida Khambata as Director For For Management
8 Reelect K.V.S. Manian as Director For For Management
9 Approve Appointment and Remuneration of For For Management
K.V.S. Manian as Whole-Time Director o
f the Bank
--------------------------------------------------------------------------------
Kubota Corp.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kitao, Yuichi For For Management
1.3 Elect Director Yoshikawa, Masato For For Management
1.4 Elect Director Sasaki, Shinji For For Management
1.5 Elect Director Kurosawa, Toshihiko For For Management
1.6 Elect Director Watanabe, Dai For For Management
1.7 Elect Director Matsuda, Yuzuru For For Management
1.8 Elect Director Ina, Koichi For For Management
1.9 Elect Director Shintaku, Yutaro For For Management
2 Appoint Statutory Auditor Yamada, Yuich For For Management
i
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Renato Fassbind as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For For Management
4.1.3 Reelect David Kamenetzky as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as Directo For For Management
r
4.1.5 Reelect Hauke Stars as Director For For Management
4.1.6 Reelect Martin Wittig as Director For For Management
4.1.7 Reelect Joerg Wolle as Director For For Management
4.2 Elect Dominik Buergy as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4.2 Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.4.3 Appoint Hauke Stars as Member of the Co For For Management
mpensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million Pool For Against Management
of Capital without Preemptive Rights
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 5 Million
7.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 20 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Kunlun Energy Company Limited
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Zhao Yongqi as Director For For Management
3B Elect Tsang Yok Sing Jasper as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Appoint Statutory Auditor Harada, Itsuk For For Management
i
2.2 Appoint Statutory Auditor Sakata, Hitos For For Management
hi
2.3 Appoint Statutory Auditor Akiyama, Masa For For Management
aki
2.4 Appoint Statutory Auditor Koyama, Shige For For Management
ru
--------------------------------------------------------------------------------
LafargeHolcim Ltd.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per Share For For Management
from Capital Contribution Reserves
4.1a Reelect Beat Hess as Director and Board For For Management
Chairmann
4.1b Reelect Oscar Fanjul as Director For For Management
4.1c Reelect Colin Hall as Director For For Management
4.1d Reelect Naina Kidwai as Director For For Management
4.1e Reelect Patrick Kron as Director For For Management
4.1f Reelect Adrian Loader as Director For For Management
4.1g Reelect Juerg Oleas as Director For For Management
4.1h Reelect Claudia Ramirez as Director For For Management
4.1i Reelect Hanne Sorensen as Director For For Management
4.1j Reelect Dieter Spaelti as Director For For Management
4.2.1 Elect Philippe Block as Director For For Management
4.2.2 Elect Kim Fausing as Director For For Management
4.3.1 Reappoint Oscar Fanjul as Member of the For For Management
Nomination, Compensation and Governanc
e Committee
4.3.2 Reappoint Adrian Loader as Member of th For For Management
e Nomination, Compensation and Governan
ce Committee
4.3.3 Reappoint Hanne Sorensen as Member of t For For Management
he Nomination, Compensation and Governa
nce Committee
4.4.1 Appoint Colin Hall as Member of the Nom For For Management
ination, Compensation and Governance Co
mmittee
4.4.2 Appoint Claudia Ramirez as Member of th For For Management
e Nomination, Compensation and Governan
ce Committee
4.5.1 Ratify Deloitte AG as Auditors For For Management
4.5.2 Designate Sabine Burkhalter Kaimaklioti For For Management
s as Independent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 42.5 Million
6 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Lam Research Corporation
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.10 Elect Director Leslie F. Varon For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Youssef A. El-Mansy For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Bethany J. Mayer For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For 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 Statut For For Management
ory Reports
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
11 Reelect Isabelle Boccon-Gibod as Direct For For Management
or
12 Reelect Christel Bories as Director For For Management
13 Reelect Angeles Garcia-Poveda as Direct For For Management
or
14 Elect Benoit Coquart as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Amend Article 9 of Bylaws Re: Directors For For Management
Length of Terms
17 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 9 of Bylaws Re: Board Mem For For Management
bers Deliberation via Written Consultat
ion
19 Amend Article 9 of Bylaws Re: Board Pow For For Management
ers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 10, 11 and 13 to Comply For For Management
with Legal Changes
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked 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 of For For Management
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 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22-25 and 27-28 at EUR 200 Million
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.34 per Share
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Gilles Schnepp, For For Management
Chairman of the Board
6 Approve Compensation of Benoit Coquart, For For Management
CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Board Me For For Management
mbers
--------------------------------------------------------------------------------
Levi Strauss & Co.
Ticker: LEVI Security ID: 52736R102
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For Withhold Management
1.2 Elect Director Charles "Chip" V. Bergh For Withhold Management
1.3 Elect Director Robert A. Eckert For Withhold Management
1.4 Elect Director Patricia Salas Pineda For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jae-wook as Outside Director For For Management
2.2 Elect Kim Gi-young as Outside Director For Against Management
3 Elect Kim Jae-wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lloyds Banking Group Plc
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Amanda Mackenzie as Director For For Management
12 Re-elect Nick Prettejohn as Director For For Management
13 Re-elect Stuart Sinclair as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Approve Final Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
2 Elect William Chalmers as Director For For Management
20 Approve Long Term Share Plan For For Management
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
26 Authorise Issue of Equity without Pre-E For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Market Purchase of Preference For For Management
Shares
29 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Elect Sarah Legg as Director For For Management
4 Elect Catherine Woods as Director For For Management
5 Re-elect Lord Blackwell as Director For For Management
6 Re-elect Juan Colombas as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as Direct For For Management
or
--------------------------------------------------------------------------------
Localiza Rent A Car SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Localiza Rent A Car SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Logan Property Holdings Co., Ltd.
Ticker: 3380 Security ID: G55555109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Kei Hoi Pang as Director For For Management
4 Elect Wu Jian as Director For For Management
5 Elect Kei Perenna Hoi Ting as Director For For Management
6 Elect Cai Suisheng as Director For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Logan Property Holdings Co., Ltd.
Ticker: 3380 Security ID: G55555109
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the English name of t For For Management
he Company from "Logan Property Holding
s Company Limited" to "Logan Group Comp
any Limited" and the Chinese Name of th
e Company
--------------------------------------------------------------------------------
Lojas Renner SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
10 Fix Number of Fiscal Council Members at For For Management
Three
11.1 Elect Joarez Jose Piccinini as Fiscal C For For Management
ouncil Member and Roberto Zeller Branch
i as Alternate
11.2 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota Decour
t as Alternate
11.3 Elect Estela Maris Vieira de Souza as F For For Management
iscal Council Member and Isabel Cristin
a Bittencourt Santiago as Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Eight For For Management
4 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?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as Indepe For For Management
ndent Director
5.3 Elect Carlos Fernando Couto de Oliveira For For Management
Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as Indep For For Management
endent Director
5.5 Elect Thomas Bier Herrmann as Independe For For Management
nt Director
5.6 Elect Juliana Rozenbaum Munemori as Ind For For Management
ependent Director
5.7 Elect Christiane Almeida Edington as In For For Management
dependent Director
5.8 Elect Alexandre Vartuli Gouvea as Indep For For Management
endent Director
6 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - El None For Management
ect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - El None For Management
ect Osvaldo Burgos Schirmer as Independ
ent Director
7.3 Percentage of Votes to Be Assigned - El None For Management
ect Carlos Fernando Couto de Oliveira S
outo as Independent Director
7.4 Percentage of Votes to Be Assigned - El None For Management
ect Fabio de Barros Pinheiro as Indepen
dent Director
7.5 Percentage of Votes to Be Assigned - El None For Management
ect Thomas Bier Herrmann as Independent
Director
7.6 Percentage of Votes to Be Assigned - El None For Management
ect Juliana Rozenbaum Munemori as Indep
endent Director
7.7 Percentage of Votes to Be Assigned - El None For Management
ect Christiane Almeida Edington as Inde
pendent Director
7.8 Percentage of Votes to Be Assigned - El None For Management
ect Alexandre Vartuli Gouvea as Indepen
dent Director
8 As a Shareholder, Would You like to Req None Abstain Management
uest the Election of a Board Representa
tive in Accordance with Article 17 of t
he Company's Bylaws?
9 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Stephen O'Connor as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Andrea Sironi as Director For For Management
15 Re-elect David Warren as Director For For Management
16 Elect Dominic Blakemore as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
2 Approve Final Dividend For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Deferred Bonus Plan For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Marshall Bailey as Director For For Management
7 Re-elect Kathleen DeRose as Director For For Management
8 Re-elect Cressida Hogg as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
--------------------------------------------------------------------------------
Longfor Group Holdings Limited
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Shao Mingxiao as Director For For 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 Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lonza Group AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.75 per Share
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Juergen Steinemann as Director For For Management
5.1.7 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Dorothee Deuring as Director For For Management
5.2.2 Elect Moncef Slaoui as Director For For Management
5.3 Reelect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Angelica Kohlmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as Independent For For Management
Proxy
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.8 Mil
lion for the Period July 1, 2020 - June
30, 2021
9.2 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4 Million for Fiscal 2019
9.3 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 12 Million for Fiscal 2020
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 Subsidia
ries
16 Amend Article 8 of Bylaws Re: Employee For For Management
Reprensentatives
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.85 per Share and an Extra
of EUR 0.38 per Share to Long Term Regi
stered Shares
4 Elect Nicolas Meyers as Director For For Management
5 Elect Ilham Kadri as Director For For Management
6 Reelect Beatrice Guillaume-Grabisch as For For Management
Director
7 Reelect Jean-Victor Meyers as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Natacha Valla as Director For For Management
11 Appoint Lord Powell of Bayswater as Cen For Against Management
sor
12 Approve Compensation Report of Corporat For Against Management
e Officers
13 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
14 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of Chairman For Against Management
and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
22 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
23 Amend Article 14 of Bylaws Re: Board Po For For Management
wers
24 Amend Article 20, 21, 23 and 25 of Byla For For Management
ws to Comply with Legal Changes
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For Against Management
8 Reelect Marie-Josee Kravis as Director For For Management
9 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
--------------------------------------------------------------------------------
LyondellBasell Industries N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Jagjeet (Jeet) Bindra For For Management
1d Elect Director Robin Buchanan For For Management
1e Elect Director Stephen Cooper For For Management
1f Elect Director Nance Dicciani For For Management
1g Elect Director Claire Farley For For Management
1h Elect Director Isabella (Bella) Goren For For Management
1i Elect Director Michael Hanley For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Bhavesh (Bob) Patel For For Management
2 Approve Discharge of the Members of the For For Management
Board of Directors
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Ratify PricewaterhouseCoopers Accountan For For Management
ts N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Approve Dividends of USD 4.20 Per Share For For Management
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
Manila Electric Company
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting o For For Management
f Stockholders Held on May 28, 2019
2 Approve 2019 Audited Consolidated Finan For For Management
cial Statements
3 Ratify the Acts of the Board and Manage For For Management
ment
4.1 Elect Anabelle L. Chua as Director For For Management
4.10 Elect Pedro E. Roxas as Director For For Management
4.11 Elect Victorico P. Vargas as Director For For Management
4.2 Elect Ray C. Espinosa as Director For For Management
4.3 Elect James L. Go as Director For For Management
4.4 Elect Frederick D. Go as Director For For Management
4.5 Elect Lance Y. Gokongwei as Director For For Management
4.6 Elect Elpidio L. Ibanez as Director For For Management
4.7 Elect Jose Ma. K. Lim as Director For For Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Manuel V. Pangilinan as Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
Mapfre SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in Fav
or of the Executive Committee
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Authorize Board to Clarify or Interpret For For Management
Preceding Resolutions
2 Approve Integrated Report for Fiscal Ye For For Management
ar 2019 Including Consolidated Non-Fina
ncial Information Report
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5 Reelect Ignacio Baeza Gomez as Director For For Management
6 Reelect Jose Antonio Colomer Guiu as Di For For Management
rector
7 Reelect Maria Leticia de Freitas Costa For For Management
as Director
8 Ratify Appointment of and Elect Rosa Ma For For Management
ria Garcia Garcia as Director
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office
2.1 Elect Director Kokubu, Fumiya For For Management
2.10 Elect Director Hatchoji, Takashi For For Management
2.11 Elect Director Kitera, Masato For For Management
2.2 Elect Director Takahara, Ichiro For For Management
2.3 Elect Director Kakinoki, Masumi For For Management
2.4 Elect Director Ishizuki, Mutsumi For For Management
2.5 Elect Director Oikawa, Kenichiro For For Management
2.6 Elect Director Furuya, Takayuki For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Takahashi, Kyohei For For Management
2.9 Elect Director Okina, Yuri For For Management
3.1 Appoint Statutory Auditor Kikuchi, Yoic For For Management
hi
3.2 Appoint Statutory Auditor Nishiyama, Sh For Against Management
igeru
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Maxim Integrated Products, Inc.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. Sulliv For For Management
an
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director Mercedes Johnson For For Management
1h Elect Director William D. Watkins For For Management
1i Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
mBank SA
Ticker: MBK Security ID: X0742L100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting Commissi For For Management
on
8.1 Approve Management Board Report on Comp For For Management
any's and Group's Operations for Fiscal
2019
8.10 Approve Discharge of Frank Bock (Deputy For For Management
CEO)
8.11 Approve Discharge of Andreas Boeger (De For For Management
puty CEO)
8.12 Approve Discharge of Maciej Lesny (Supe For For Management
rvisory Board Chairman)
8.13 Approve Discharge of Andre Carls (Super For For Management
visory Board Member)
8.14 Approve Discharge of Teresa Mokrysz (Su For For Management
pervisory Board Member)
8.15 Approve Discharge of Stephan Engels (Su For For Management
pervisory Board Deputy Chairman)
8.16 Approve Discharge of Agnieszka Slomka-G For For Management
olebiowska (Supervisory Board Member)
8.17 Approve Discharge of Marcus Chromik (Su For For Management
pervisory Board Member)
8.18 Approve Discharge of Ralph Mandel (Supe For For Management
rvisory Board Member)
8.19 Approve Discharge of Jorg Hessenmueller For For Management
(Supervisory Board Member)
8.2 Approve Financial Statements for Fiscal For For Management
2019
8.20 Approve Discharge of Tomasz Bieske (Sup For For Management
ervisory Board Member)
8.21 Approve Discharge of Miroslaw Godlewski For For Management
(Supervisory Board Member)
8.22 Approve Discharge of Janusz Fiszer (Sup For For Management
ervisory Board Member)
8.23 Approve Discharge of Gurjinder Singh Jo For For Management
hal (Supervisory Board Member)
8.24 Approve Consolidated Financial Statemen For For Management
ts for Fiscal 2019
8.25 Amend Statute For For Management
8.26 Approve Supervisory Board Report on Rem For For Management
uneration Policy
8.27 Amend Policy on Assessment of Suitabili For For Management
ty of Supervisory Board Members, Manage
ment Board Members, and Key Employees
8.28 Approve Suitability of Members of Super For For Management
visory Board
8.29 Approve Remuneration Policy For Against Management
8.3 Approve Allocation of Income For For Management
8.30 Fix Number of Supervisory Board Members For Against Management
8.31 Elect Supervisory Board Members For Against Management
8.32 Ratify Auditor For Against Management
8.4 Approve Allocation of Income from Previ For For Management
ous Years
8.5 Approve Discharge of Cezary Stypulkowsk For For Management
i (CEO)
8.6 Approve Discharge of Lidia Jablonowska- For For Management
Luba (Deputy CEO)
8.7 Approve Discharge of Cezary Kocik (Depu For For Management
ty CEO)
8.8 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.9 Approve Discharge of Krzysztof Dabrowsk For For Management
i (Deputy CEO)
--------------------------------------------------------------------------------
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 Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Medtronic plc
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 6, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Renew the Board's Authority to Issue Sh For For Management
ares 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
--------------------------------------------------------------------------------
Mega Financial Holding Co., Ltd.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Amend Rules and Procedures for Election For For Management
of Directors
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - BANK
OF TAIWAN CO., LTD.
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - CHAO
SHUN CHANG
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - KUANG
HUA HU
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - YONG-
YI TSAI
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors - HONG-
MO WU
--------------------------------------------------------------------------------
Meiji Holdings Co., Ltd.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Iwashita, Tomochika For For Management
1.7 Elect Director Murayama, Toru For For Management
1.8 Elect Director Matsumura, Mariko For For Management
2 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Elect Orr Gordon Robert Halyburton as D For For Management
irector
3 Elect Leng Xuesong as Director For For Management
4 Elect Shum Heung Yeung Harry as Directo For For Management
r
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For For Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Mellanox Technologies, Ltd.
Ticker: MLNX Security ID: M51363113
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenda Dorchak For For Management
1.10 Elect Director Gregory L. Waters For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Amal M. Johnson For For Management
1.4 Elect Director Jack R. Lazar For For Management
1.5 Elect Director Jon A. Olson For For Management
1.6 Elect Director Umesh Padval For For Management
1.7 Elect Director David Perlmutter For For Management
1.8 Elect Director Steve Sanghi For Against Management
1.9 Elect Director Eyal Waldman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Certain Changes to the Annual R For For Management
etainer Fees and Equity Awards to Non-E
mployee Directors
5a If You Do Not Have a Personal Interest None For Management
in Item 5b Please Select "FOR". If You
Do Have a Personal Interest in Item 5b
Please Select "AGAINST"
5b Approve the Mellanox Technologies, Ltd. For For Management
Compensation Philosophy
6 Approve Kost Forer Gabbay & Kasierer as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
7 Approve Affiliation Agreement with BSSN For For Management
UG
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 4, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III 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
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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Employee Representation on th Against Against Shareholder
e Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
MISC Berhad
Ticker: 3816 Security ID: Y6080H105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sekhar Krishnan as Director For For Management
2 Elect Liza Mustapha as Director For For Management
3 Elect Mohd Yusri Mohamed Yusof as Direc For For Management
tor
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 68
2.1 Elect Director Kobayashi, Ken For For Management
2.10 Elect Director Miyanaga, Shunichi For Against Management
2.11 Elect Director Akiyama, Sakie For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Masu, Kazuyuki For For Management
2.4 Elect Director Yoshida, Shinya For For Management
2.5 Elect Director Murakoshi, Akira For For Management
2.6 Elect Director Sakakida, Masakazu For For Management
2.7 Elect Director Nishiyama, Akihiko For For Management
2.8 Elect Director Saiki, Akitaka For For Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
3.1 Appoint Statutory Auditor Takayama, Yas For For Management
uko
3.2 Appoint Statutory Auditor Sato, Rieko For For Management
3.3 Appoint Statutory Auditor Nakao, Takesh For For Management
i
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For Against Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
1.2 Elect Director Sugiyama, Takeshi For Against Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Harada, Shinji For Against Management
1.5 Elect Director Kawagoishi, Tadashi For For Management
1.6 Elect Director Sakamoto, Takashi For For Management
1.7 Elect Director Uruma, Kei For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
--------------------------------------------------------------------------------
Mitsubishi Estate Co., Ltd.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Naganuma, Bunroku For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Mishima, Masahiko For For Management
2.4 Elect Director Kozawa, Hisato For For Management
2.5 Elect Director Shinohara, Naoyuki For Against Management
2.6 Elect Director Kobayashi, Ken For Against Management
2.7 Elect Director Morikawa, Noriko For Against Management
3 Elect Director and Audit Committee Memb For For Management
er Okura, Koji
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group, Inc.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Ogura, Ritsuo For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Nagashima, Iwao For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Matsuyama, Haruka For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi For For Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Yamate, Akira For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
2.11 Elect Director Jenifer Rogers For For Management
2.12 Elect Director Samuel Walsh For For Management
2.13 Elect Director Uchiyamada, Takeshi For Against Management
2.14 Elect Director Egawa, Masako For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Takebe, Yukio For For Management
2.4 Elect Director Uchida, Takakazu For For Management
2.5 Elect Director Hori, Kenichi For For Management
2.6 Elect Director Fujiwara, Hirotatsu For For Management
2.7 Elect Director Kometani, Yoshio For For Management
2.8 Elect Director Omachi, Shinichiro For For Management
2.9 Elect Director Yoshikawa, Miki For For Management
--------------------------------------------------------------------------------
Mitsui Fudosan Co., Ltd.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Ueda, Takashi For For Management
4.1 Appoint Statutory Auditor Ishigami, Hir For For Management
oyuki
4.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 883.93 For For Management
per Share for First Half Year of Fisca
l 2019
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 883.93 For For Management
per Share for First Half Year of Fisca
l 2019
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 604.09 For For Management
per Share for First Nine Months of Fis
cal 2019
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 604.09 For For Management
per Share for First Nine Months of Fis
cal 2019
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
10 Approve Remuneration of Members of Audi For For Management
t Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with Directo
rs and Executives
12 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Ex
ecutives
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of RUB 557.20 per Share
5.1 Elect Nikolai Abramov as Director None For Management
5.10 Elect Maksim Poletaev as Director None Against Management
5.11 Elect Viacheslav Solomin as Director None Against Management
5.12 Elect Evgenii Shvarts as Director None For Management
5.13 Elect Robert Edwards as Director None Against Management
5.2 Elect Sergei Barbashev as Director None Against Management
5.3 Elect Sergei Batekhin as Director None Against Management
5.4 Elect Aleksei Bashkirov as Director None Against Management
5.5 Elect Sergei Bratukhin as Director None Against Management
5.6 Elect Sergei Volk as Director None For Management
5.7 Elect Marianna Zakharova as Director None Against Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Gareth Penny as Director None Against Management
6.1 Elect Aleksei Dzybalov as Member of Aud For For Management
it Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgii Svanidze as Members of Au For For Management
dit Commission
6.4 Elect Vladimir Shilkov as Member of Aud For For Management
it Commission
6.5 Elect Elena Ianevich as Member of Audit For For Management
Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
Mobile TeleSystems PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial Sta For For Management
tements
1.2 Approve Allocation of Income and Divide For For Management
nds of RUB 20.57 per Share
2.1 Elect Feliks Evtushenkov as Director None Against Management
2.2 Elect Artem Zasurskii as Director None Against Management
2.3 Elect Aleksei Kornia as Director None Against Management
2.4 Elect Regina von Flemming as Director None For Management
2.5 Elect Shaygan Kheradpir as Director None For Management
2.6 Elect Thomas Holtrop as Director None Against Management
2.7 Elect Nadia Shouraboura as Director None For Management
2.8 Elect Konstantin Ernst as Director None For Management
2.9 Elect Valentin Iumashev as Director None For Management
3.1 Elect Irina Borisenkova as Member of Au For For Management
dit Commission
3.2 Elect Natalia Mikheeva as Member of Aud For For Management
it Commission
3.3 Elect Andrei Porokh as Member of Audit For For Management
Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Regulations on B For For Management
oard of Directors
6 Approve New Edition of Regulations on M For For Management
anagement
7.1 Approve Company's Membership in Russian For For Management
Union of Industrialists and Entreprene
urs
7.2 Approve Company's Membership in AI-Russ For For Management
ia Alliance
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings, Inc.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Karasawa, Yasuyoshi For For Management
2.10 Elect Director Ikeo, Kazuhito For For Management
2.11 Elect Director Tobimatsu, Junichi For For Management
2.12 Elect Director Rochelle Kopp For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Tamura, Satoru For For Management
2.6 Elect Director Fukuda, Masahito For For Management
2.7 Elect Director Suzuki, Hisahito For For Management
2.8 Elect Director Bando, Mariko For For Management
2.9 Elect Director Arima, Akira For For Management
3 Appoint Statutory Auditor Chiyoda, Kuni For For Management
o
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 9.80 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2019
5 Elect Carsten Spohr to the Supervisory For Do Not Vote Management
Board
6 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 5 Billion; Approve Creation of EUR 11
7 Million Pool of Capital to Guarantee
Conversion Rights
8.1 Amend Articles Re: Editorial Changes For Do Not Vote Management
8.10 Amend Articles Re: Editorial Changes For Do Not Vote Management
8.2 Amend Articles Re: Editorial Changes For Do Not Vote Management
8.3 Amend Articles Re: Editorial Changes For Do Not Vote Management
8.4 Amend Articles Re: Editorial Changes For Do Not Vote Management
8.5 Amend Articles Re: Editorial Changes For Do Not Vote Management
8.6 Amend Articles Re: Editorial Changes For Do Not Vote Management
8.7 Amend Articles Re: Editorial Changes For Do Not Vote Management
8.8 Amend Articles Re: Editorial Changes For Do Not Vote Management
8.9 Amend Articles Re: Editorial Changes For Do Not Vote Management
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Takemura, Yoshito For For Management
2.5 Elect Director Ishitani, Masahiro For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
2.9 Elect Director Yasuda, Yuko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ozawa, Yoshiro
3.2 Elect Director and Audit Committee Memb For For Management
er Kambayashi, Hiyo
3.3 Elect Director and Audit Committee Memb For Against Management
er Yamamoto, Takatoshi
3.4 Elect Director and Audit Committee Memb For For Management
er Munakata, Naoko
--------------------------------------------------------------------------------
Mylan N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Richard A. Mark For For Management
1J Elect Director Mark W. Parrish For For Management
1K Elect Director Pauline van der Meer Moh For For Management
r
1L Elect Director Randall L. (Pete) Vander For For Management
veen
1M Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Instruction to Deloitte Accountants B.V For For Management
. for the Audit of the Company's Dutch
Statutory Annual Accounts for Fiscal Ye
ar 2020
6 Authorize Share Repurchase Program For For Management
7 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights
E1E Approve Combination For For Management
E2E Advisory Vote on Golden Parachutes For Against Management
E3E Approve Board Composition For For Management
E4E Amend Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
Nanya Technology Corp.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Natura Cosmeticos SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves an For For Management
d Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Natura Cosmeticos SA
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Exchange Shares of For For Management
Natura Cosmeticos SA for Shares of Nat
ura &Co Holding SA
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed Transacti
on
3 Approve Independent Firm's Appraisal For For Management
4 Approve Exchange of Shares of Natura Co For For Management
smeticos SA for Shares of Natura &Co Ho
lding SA
5 Authorize Executives to Ratify and Exec For For Management
ute Approved Resolutions
6 Authorize Shareholders of Natura &Co Ho For For Management
lding SA to Execute All Acts Related to
the Merger of Nectarine Merger Sub I I
nc After the Approval of Acquisition of
Shares
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
8 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Naturgy Energy Group SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
12.1 Amend Article 6 Section 3 Re: General M For For Management
eeting
12.2 Amend Article 6 Section 2 Re: General M For For Management
eeting
13.1 Amend Article 8 of General Meeting Regu For For Management
lations
13.2 Add Article 13 of General Meeting Regul For For Management
ations
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Consolidated Non-Financial Info For For Management
rmation Statement
4 Approve Transfer of Goodwill Reserves t For For Management
o Voluntary Reserves
5 Approve Discharge of Board For For Management
6.1 Reelect Helena Herrero Starkie as Direc For For Management
tor
6.2 Reelect Marcelino Armenter Vidal as Dir For Against Management
ector
6.3 Reelect Rajaram Rao as Director For Against Management
6.4 Ratify Appointment of and Elect Rioja S For Against Management
.a.r.l. as Director
6.5 Ratify Appointment of and Elect Isabel For Against Management
Estape Tous as Director
6.6 Ratify Appointment of and Elect Lucy Ch For Against Management
adwick as Director
7 Approve Allocation of Income and Divide For For Management
nds
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jo Gook-hyeon as Outside Director For For Management
2.2 Elect Choi Young-ju as Outside Director For For Management
3 Elect Jo Gook-hyeon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For For Management
rd 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 C For For Management
ompensation Committee
4.3.3 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.4 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 55 Million
6 Approve CHF 9.5 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: 17 Security ID: Y63084126
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
New World Development Company Limited
Ticker: 17 Security ID: Y63084126
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Group Master Services For For Management
Agreement, Services Group Transactions,
Services Group Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for P For For Management
rivate Placements
10 Approve Issuance of Common Shares for P For For Management
rivate Placements
11 Elect Director Hongwoo Lee For Against Management
2 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
3 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
4 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
5 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
6 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
7 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
8 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
9 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Patrick Soderlund For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Hongwoo Lee
2.2 Elect Director and Audit Committee Memb For For Management
er Honda, Satoshi
2.3 Elect Director and Audit Committee Memb For For Management
er Kuniya, Shiro
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as Direct For For Management
or
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Amend Long Term Incentive Plan For For Management
16 Approve Share Matching Plan For For Management
17 Approve Sharesave Plan For For Management
18 Approve Management Share Option Plan For For Management
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
24 Approve Increase in Borrowing Powers For For Management
25 Adopt New Articles of Association For For Management
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Tristia Harrison as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Re-elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
--------------------------------------------------------------------------------
NIDEC Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Seki, Jun For For Management
2.3 Elect Director Sato, Teiichi For For Management
2.4 Elect Director Shimizu, Osamu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Murakami, Kazuya
3.2 Elect Director and Audit Committee Memb For For Management
er Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee Memb For For Management
er Nakane, Takeshi
3.4 Elect Director and Audit Committee Memb For Against Management
er Yamada, Aya
3.5 Elect Director and Audit Committee Memb For For Management
er Sakai, Takako
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Watanabe, Junko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nintendo Co., Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 820
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Noguchi, Naoki
3.2 Elect Director and Audit Committee Memb For For Management
er Umeyama, Katsuhiro
3.3 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Masao
3.4 Elect Director and Audit Committee Memb For For Management
er Shinkawa, Asa
--------------------------------------------------------------------------------
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 Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
2.1 Elect Director Shindo, Kosei For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Kitera, Masato For For Management
2.2 Elect Director Hashimoto, Eiji For For Management
2.3 Elect Director Tanimoto, Shinji For For Management
2.4 Elect Director Nakamura, Shinichi For For Management
2.5 Elect Director Miyamoto, Katsuhiro For For Management
2.6 Elect Director Migita, Akio For For Management
2.7 Elect Director Onoyama, Shuhei For For Management
2.8 Elect Director Imai, Tadashi For For Management
2.9 Elect Director Iki, Noriko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Matsuno, Masato
3.2 Elect Director and Audit Committee Memb For For Management
er Furumoto, Shozo
3.3 Elect Director and Audit Committee Memb For For Management
er Miyoshi, Nobuhiro
3.4 Elect Director and Audit Committee Memb For For Management
er Obayashi, Hiroshi
3.5 Elect Director and Audit Committee Memb For For Management
er Makino, Jiro
3.6 Elect Director and Audit Committee Memb For For Management
er Azuma, Seiichiro
3.7 Elect Director and Audit Committee Memb For Against Management
er Yoshikawa, Hiroshi
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Amend Articles to Change Company Name Against Against Shareholder
7 Amend Articles to Limit Board of Direct Against Against Shareholder
ors to 6 with Equal Number from Each of
Two Partners to a 2012 Merger
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Shibutani, Naoki For For Management
2.5 Elect Director Shirai, Katsuhiko For For Management
2.6 Elect Director Sakakibara, Sadayuki For For Management
2.7 Elect Director Sakamura, Ken For For Management
2.8 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Takahashi, Ka For For Management
nae
--------------------------------------------------------------------------------
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
1.10 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
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
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Sakakibara, Sadayuki For For Management
1.7 Elect Director Miyauchi, Yoshihiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kubo, Takao
2.2 Elect Director and Audit Committee Memb For For Management
er Ando, Takaharu
2.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee Memb For For Management
er Tatsuoka, Tsuneyoshi
--------------------------------------------------------------------------------
NN Group NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
3.A Adopt Financial Statements and Statutor For For Management
y Reports
4.A Approve Discharge of Management Board For For Management
4.B Approve Discharge of Supervisory Board For For Management
6.A Reelect Clara Streit to Supervisory Boa For For Management
rd
6.B Reelect Robert Jenkins to Supervisory B For For Management
oard
7.A Approve Remuneration Report For For Management
7.B Approve Remuneration Policy for Managem For For Management
ent Board
7.C Approve Remuneration Policy for Supervi For For Management
sory Board
7.D Amend Articles of Association For For Management
8.A.1 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capi
tal
8.A.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 8
.A.1
8.B Grant Board Authority to Issue Shares U For For Management
p To 20 Percent of Issued Capital in Co
nnection with a Rights Issue
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Nokia Oyj
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 440,000 to Chair, EUR 1
85,000 to Vice Chair and EUR 160,000 to
Other Directors; Approve Remuneration
for Committee Work; Approve Meeting Fee
s
12 Fix Number of Directors at Nine For For Management
13 Reelect Sari Baldauf, Bruce Brown, Jean For For Management
ette Horan, Edward Kozel, Elizabeth Nel
son, Soren Skou, Carla Smits-Nusteling
and Kari Stadigh as Directors, Elect T
homas Dannenfeldt as New Director
14 Ratify Deloitte as Auditors for Financi For For Management
al Year 2021
15 Approve Remuneration of Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Issuance of up to 550 Million For For Management
Shares without Preemptive Rights
18 Amend Articles Re: Number of Directors; Against Against Shareholder
Age Limit of Directors; Strict Gender
Balance in Board
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Nomura Holdings, Inc.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.10 Elect Director Laura Simone Unger For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Morita, Toshio For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kimura, Hiroshi For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 14.23 For For Management
per Share for First Half Year of Fiscal
2019
2 Amend Charter For For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial Sta For For Management
tements
1.2 Approve Dividends of RUB 18.10 per Shar For For Management
e
2.2 Elect Arnaud Le Foll as Director None For Management
2.3 Elect Michael Borrell as Director None For Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Tatiana Mitrova as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Aleksandr Natalenko as Director None For Management
2.8 Elect Viktor Orlov as Director None For Management
3.1 Elect Olga Beliaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzliakova as Member of Aud For For Management
it Commission
3.3 Elect Igor Riaskov as Member of Audit C For For Management
ommission
3.4 Elect Nikolai Shulikin as Member of Aud For For Management
it Commission
4 Ratify PricewaterhouseCoopers as Audito For For Management
r
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Laurence Debroux as Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For For Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
NTT DATA Corp.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Homma, Yo For For Management
3.10 Elect Director Arimoto, Takeshi For For Management
3.11 Elect Director Ike, Fumihiko For For Management
3.2 Elect Director Yamaguchi, Shigeki For For Management
3.3 Elect Director Fujiwara, Toshi For For Management
3.4 Elect Director Nishihata, Kazuhiro For For Management
3.5 Elect Director Matsunaga, Hisashi For For Management
3.6 Elect Director Suzuki, Masanori For For Management
3.7 Elect Director Hirano, Eiji For For Management
3.8 Elect Director Fujii, Mariko For For Management
3.9 Elect Director Patrizio Mapelli For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Yamaguchi, Tetsuro
4.2 Elect Director and Audit Committee Memb For Against Management
er Obata, Tetsuya
4.3 Elect Director and Audit Committee Memb For For Management
er Sakurada, Katsura
4.4 Elect Director and Audit Committee Memb For For Management
er Sato, Rieko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
NTT DoCoMo, Inc.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Yoshizawa, Kazuhiro For Against Management
3.10 Elect Director Kuroda, Katsumi For For Management
3.2 Elect Director Ii, Motoyuki For For Management
3.3 Elect Director Maruyama, Seiji For For Management
3.4 Elect Director Fujiwara, Michio For For Management
3.5 Elect Director Hiroi, Takashi For For Management
3.6 Elect Director Tateishi, Mayumi For For Management
3.7 Elect Director Shintaku, Masaaki For For Management
3.8 Elect Director Endo, Noriko For For Management
3.9 Elect Director Kikuchi, Shin For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Suto, Shoji
4.2 Elect Director and Audit Committee Memb For Against Management
er Sagae, Hironobu
4.3 Elect Director and Audit Committee Memb For Against Management
er Nakata, Katsumi
4.4 Elect Director and Audit Committee Memb For For Management
er Kajikawa, Mikio
4.5 Elect Director and Audit Committee Memb For For Management
er Tsujiyama, Eiko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
NXP Semiconductors N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
10 Amend Articles to Establish Quorum Requ For For Management
irement
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
2 Approve Discharge of Board Members For For Management
3a Elect Kurt Sievers as Executive Directo For For Management
r
3b Reelect Peter Bonfield as Non-Executive For For Management
Director
3c Reelect Kenneth A. Goldman as Non-Execu For For Management
tive Director
3d Reelect Josef Kaeser as Non-Executive D For For Management
irector
3e Reelect Lena Olving as Non-Executive Di For For Management
rector
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as Non-Executive For For Management
Director
3h Reelect Jasmin Staiblin as Non-Executiv For For Management
e Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as Non-Ex For For Management
ecutive Director
4 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
9 Approve Remuneration of the Members and For For Management
Chairs of the Audit Committee, Compens
ation Committee, and the Nominating and
Governance Committee of the Board
--------------------------------------------------------------------------------
Oberoi Realty Limited
Ticker: 533273 Security ID: Y6424D109
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reelect Karamjit Singh Kalsi as Directo For Against Management
r
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Loans, Guarantees, and Securiti For For Management
es to I-Ven Realty Limited
13 Approve Offer or Invitation to Subscrib For For Management
e to Non-Convertible Debentures on Priv
ate Placement Basis
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
15 Approve Conversion of Loan to Equity Sh For Against Management
ares
2 Approve Dividend For For Management
3 Reelect Saumil Daru as Director For For Management
4 Approve S R B C & CO LLP, Chartered Acc For For Management
ountants as Auditors and Authorize Boar
d to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vikas Oberoi as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of Saumil Daru as Director - Finance
7 Elect Tina Trikha as Director For For Management
8 Reelect Tilokchand Punamchand Ostwal as For Against Management
Director
9 Reelect Venkatesh Mysore as Director For For Management
--------------------------------------------------------------------------------
Oil Co. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 192 pe For For Management
r Share for First Nine Months of Fiscal
2019
10 Approve Reduction in Share Capital thro For For Management
ugh Share Repurchase Program and Subseq
uent Share Cancellation
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of Audi For For Management
t Commission
4 Approve Charter in New Edition For For Management
5 Approve Early Termination of Powers of For For Management
Audit Commission
6 Amend Regulations on General Meetings For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management For For Management
9 Cancel Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
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 Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends of RUB 350 per Ordinary Sh
are
2.1 Elect Vagit Alekperov 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
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
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
--------------------------------------------------------------------------------
Ono Pharmaceutical Co., Ltd.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Ono, Isao For For Management
2.4 Elect Director Tsujinaka, Toshihiro For For Management
2.5 Elect Director Takino, Toichi For For Management
2.6 Elect Director Kurihara, Jun For For Management
2.7 Elect Director Nomura, Masao For For Management
2.8 Elect Director Okuno, Akiko For For Management
3.1 Appoint Statutory Auditor Nishimura, Ka For For Management
tsuyoshi
3.2 Appoint Statutory Auditor Hishiyama, Ya For For Management
suo
3.3 Appoint Statutory Auditor Tanabe, Akiko For For Management
--------------------------------------------------------------------------------
Oracle Corp Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Obermeier For For Management
1.2 Elect Director Minato, Koji For For Management
1.3 Elect Director Krishna Sivaraman For For Management
1.4 Elect Director Edward Paterson For For Management
1.5 Elect Director Kimberly Woolley For For Management
1.6 Elect Director Fujimori, Yoshiaki For For Management
1.7 Elect Director John L. Hall For Against Management
1.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
Orange SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Stephane Richar For For Management
d, Chairman and CEO
11 Approve Compensation of Ramon Fernandez For For Management
, Vice-CEO
12 Approve Compensation of Gervais Pelliss For For Management
ier, Vice-CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve Remuneration Policy of Vice-CEO For For Management
s
15 Approve Remuneration Policy of Non-Exec For For Management
utive Directors
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
18 Amend Article 13 of Bylaws Re: Employee For For Management
Representative
19 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Key Employees and Corpo
rate Officers With Performance Conditio
ns Attached
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 13 of Bylaws Re: Employee For For Management
Shareholders
23 Approve Stock Dividend Program For For Management
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Elect Frederic Sanchez as Director For For Management
6 Reelect Christel Heydemann as Director For For Management
7 Reelect Bernard Ramanantsoa as Director For For Management
8 Elect Laurence Dalboussiere as Director For For Management
9 Approve Compensation Report for Corpora For For Management
te Officers
A Amend Item 16: Authorize Repurchase of Against Against Shareholder
Shares
B Amend Article 13 of Bylaws Re: Pluralit Against Against Shareholder
y of Directorships
C Amend Item 19: Authorize Shares for Use Against Against Shareholder
in Restricted Stock Plans Reserved for
Key Employees and Corporate Officers W
ith Performance Conditions Attached
D Amend Employee Stock Purchase Plans in Against Against Shareholder
Favor of Employees
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Appoint Statutory Auditor Suzuki, Shige For For Management
ru
2.2 Appoint Statutory Auditor Kainaka, Tats For Against Management
uo
2.3 Appoint Statutory Auditor Saigusa, Nori For Against Management
o
2.4 Appoint Statutory Auditor Yonekawa, Kos For Against Management
ei
--------------------------------------------------------------------------------
ORIX Corp.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Akiyama, Sakie For For Management
1.11 Elect Director Watanabe, Hiroshi For For Management
1.12 Elect Director Sekine, Aiko For For Management
1.2 Elect Director Irie, Shuji For For Management
1.3 Elect Director Taniguchi, Shoji For For Management
1.4 Elect Director Matsuzaki, Satoru For For Management
1.5 Elect Director Stan Koyanagi For For Management
1.6 Elect Director Suzuki, Yoshiteru For For Management
1.7 Elect Director Yasuda, Ryuji For For Management
1.8 Elect Director Takenaka, Heizo For For Management
1.9 Elect Director Michael Cusumano For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
10 Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Nominating Committee Chairman
11 Approve Remuneration of Directors For Do Not Vote Management
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Remuneration of Auditors For Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.60 Per Share
3b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
3c Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management (
Binding)
5a Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
6 Adopt New Articles of Association For Do Not Vote Management
7 Amend Instructions for Nominating Commi For Do Not Vote Management
ttee
8a Reelect Stein Hagen as Director For Do Not Vote Management
8b Reelect Ingrid Blank as Director For Do Not Vote Management
8c Reelect Nils Selte as Director For Do Not Vote Management
8d Reelect Liselott Kilaas as Director For Do Not Vote Management
8e Reelect Peter Agnefjall as Director For Do Not Vote Management
8f Elect Anna Mossberg as New Director For Do Not Vote Management
8g Elect Anders Kristiansen as New Directo For Do Not Vote Management
r
8h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
9a Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Member of Nominating Committee
9b Elect Kjetil Houg as Member of Nominati For Do Not Vote Management
ng Committee
9c Elect Rebekka Glasser Herlofsen as Memb For Do Not Vote Management
er of Nominating Committee
--------------------------------------------------------------------------------
Panasonic Corp.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.10 Elect Director Umeda, Hirokazu For For Management
1.11 Elect Director Laurence W.Bates For For Management
1.12 Elect Director Sawada, Michitaka For For Management
1.13 Elect Director Kawamoto, Yuko For For Management
1.2 Elect Director Tsuga, Kazuhiro For For Management
1.3 Elect Director Sato, Mototsugu For For Management
1.4 Elect Director Higuchi, Yasuyuki For For Management
1.5 Elect Director Homma, Tetsuro For For Management
1.6 Elect Director Tsutsui, Yoshinobu For For Management
1.7 Elect Director Ota, Hiroko For For Management
1.8 Elect Director Toyama, Kazuhiko For For Management
1.9 Elect Director Noji, Kunio For For Management
2.1 Appoint Statutory Auditor Fujii, Eiji For For Management
2.2 Appoint Statutory Auditor Yufu, Setsuko For For Management
--------------------------------------------------------------------------------
Partners Group Holding AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 25.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive Commit
tee
5 Approve Remuneration Report For For Management
6.1 Approve Short-Term Remuneration of Dire For For Management
ctors in the Amount of CHF 3 Million
6.2 Approve Long-Term Remuneration of Direc For For Management
tors in the Amount of CHF 4.5 Million
6.3 Approve Technical Non-Financial Remuner For For Management
ation of Directors in the Amount of CHF
5.7 Million
6.4 Approve Short-Term Remuneration of Exec For For Management
utive Committee in the Amount of CHF 7.
5 Million
6.5 Approve Long-Term Remuneration of Execu For For Management
tive Committee in the Amount of CHF 16.
5 Million
6.6 Approve Technical Non-Financial Remuner For For Management
ation of Executive Committee in the Amo
unt of CHF 10,000
7.1.1 Elect Steffen Meister as Director and a For For Management
s Board Chairman
7.1.2 Elect Marcel Erni as Director For For Management
7.1.3 Elect Alfred Gantner as Director For For Management
7.1.4 Elect Lisa Hook as Director For For Management
7.1.5 Elect Grace del Rosario-Castano as Dire For For Management
ctor
7.1.6 Elect Martin Strobel as Director For For Management
7.1.7 Elect Eric Strutz as Director For For Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Lisa Hook as Member of the Nomi For For Management
nation and Compensation Committee
7.2.2 Appoint Grace del Rosario-Castano as Me For For Management
mber of the Nomination and Compensation
Committee
7.2.3 Appoint Martin Strobel as Member of the For For Management
Nomination and Compensation Committee
7.3 Designate Hotz & Goldmann as Independen For For Management
t Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 8, 2019 Meeting Type: Annual/Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Alexand For For Management
re Ricard, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as Direct For For Management
or
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Approve the Guarantees to be Provided t For Against Management
o the Subsidiaries and Affiliated Compa
nies of the Company and Relevant Author
ization to the Board
11 Approve Unconditionally Grant a General For For Management
Mandate to the Board to Determine andD
eal with the Issue of Debt Financing In
struments
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H shares
13 Approve Amendments to the Business Scop For For Shareholder
e and Amendments to the Articles of Ass
ociation
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the Distri For For Management
bution of Interim Dividends
6 Approve KPMG Huazhen as Domestic Audito For For Management
rs and KPMG as International Auditors a
nd Authorize Board to Fix Their Remuner
ation
7.1 Elect Liu Yuezhen as Director For For Management
7.2 Elect Duan Liangwei as Director For For Management
8.1 Elect Elsie Leung Oi-sie as Director For Against Management
8.2 Elect Tokuchi Tatsuhito as Director For For Management
8.3 Elect Simon Henry as Director For For Management
8.4 Elect Cai Jinyong as Director For For Management
8.5 Elect Jiang, Simon X. as Director For For Management
9.1 Elect Xu Wenrong as Supervisor For For Shareholder
9.2 Elect Zhang Fengshan as Supervisor For For Shareholder
9.3 Elect Jiang Lifu as Supervisor For For Shareholder
9.4 Elect Lu Yaozhong as Supervisor For For Shareholder
9.5 Elect Wang Liang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Peugeot SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Carlos Tavares, For Against Management
Chairman of the Management Board
12 Approve Compensation of Olivier Bourges For Against Management
, Member of the Management Board Since
March 1, 2019
13 Approve Compensation of Michael Lohsche For Against Management
ller, Member of the Management Board Si
nce Sept. 1, 2019
14 Approve Compensation of Maxime Picat, M For Against Management
ember of the Management Board
15 Approve Compensation of Jean-Christophe For Against Management
Quemard, Member of the Management Boar
d Until Aug. 31, 2019
16 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
17 Approve Transaction with Etablissements For For Management
Peugeot Freres and FFP Re: Engagement
Letter
18 Approve Transaction with Bpifrance Part For For Management
icipations and Lion Participations Re:
Engagement Letter
19 Approve Transaction with Dongfeng Motor For For Management
Group Re: Buyout Agreement
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Waiver of the Establishment of a Specia For For Management
l Negotiation Group Re: Merger Agreemen
t Between Company and Fiat Chrysler Aut
omobiles
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: Employee For For Management
Representative
26 Amend Article 12 of Bylaws Re: Payment For For Management
of Dividends
27 Ratify Change Location of Registered Of For For Management
fice to Centre Technique de Velizy, Rou
te de Gisy, 78140 Velizy-Villacoublay a
nd Amend Article 4 of Bylaws Accordingl
y
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Ratify Appointment of Zhang Zutong as S For Against Management
upervisory Board Member
5 Reelect Catherine Bradley as Supervisor For For Management
y Board Member
6 Approve Remuneration Policy of Carlos T For Against Management
avares, Chairman of the Management Boar
d
7 Approve Remuneration Policy of Olivier For Against Management
Bourges, Michael Lohscheller, Maxime Pi
cat as Members of the Management Board
8 Approve Remuneration Policy of Louis Ga For For Management
llois, Chairman of the Supervisory Boar
d
9 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
--------------------------------------------------------------------------------
PICC Property & Casualty Co. Ltd.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Caishi as Director For For Management
10 Approve 2019 Performance Report and Per For For Management
formance Evaluation Results of Independ
ent Directors
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares and
Authorize Board to Increase the Regist
ered Capital and Amend Articles of Asso
ciation to Reflect New Capital Structur
e
2 Elect Zhang Xiaoli as Supervisor For For Management
3 Approve 2019 Report of the Board of Dir For For Management
ectors
4 Approve 2019 Report of the Supervisory For For Management
Committee
5 Approve 2019 Audited Financial Statemen For For Management
ts and Auditor's Report
6 Approve 2019 Profit Distribution Plan For For Management
7 Approve 2020 Directors' Fees For For Management
8 Approve 2020 Supervisors' Fees For For Management
9 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants L
LP as Domestic Auditor and Authorize Bo
ard to Fix Their Remuneration
--------------------------------------------------------------------------------
Ping An Healthcare & Technology Company Limited
Ticker: 1833 Security ID: G71139102
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Products and Servi For For Management
ces Revised Annual Caps
2 Approve Services Purchasing Revised Ann For For Management
ual Caps
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China Ltd.
Ticker: 2318 Security ID: Y69790114
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Xie Yonglin as Director For For Management
1.02 Elect Tan Sin Yin as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Company of China, Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
10 Amend Articles of Association For For Management
11 Elect Lu Min as Director For For Shareholder
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Annual Report and Its Summ For For Management
ary
4 Approve 2019 Financial Statements and S For For Management
tatutory Reports
5 Approve 2019 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Pricewaterhou
seCoopers as International Auditor and
Authorize Board to Fix Their Remunerati
on
7 Approve 2019 Performance Evaluation of For For Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing Inst For For Management
ruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Polski Koncern Naftowy ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Approve Management Board Report on Comp For For Management
any's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial Statemen For For Management
ts
14 Approve Allocation of Income and Divide For For Management
nds of PLN 1 per Share
15.1 Approve Discharge of Daniel Obajtek (CE For For Management
O)
15.2 Approve Discharge of Armen Artwich (Man For For Management
agement Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
15.4 Approve Discharge of Zbigniew Leszczyns For For Management
ki (Management Board Member)
15.5 Approve Discharge of Wieslaw Protasewic For For Management
z (Management Board Member)
15.6 Approve Discharge of Michal Rog (Manage For For Management
ment Board Member)
15.7 Approve Discharge of Jozef Wegrecki (Ma For For Management
nagement Board Member)
16.1 Approve Discharge of Izabela Felczak-Po For For Management
turnicka (Supervisory Board Chairman)
16.10 Approve Discharge of Anna Wojcik (Super For For Management
visory Board Member)
16.11 Approve Discharge of Barbara Jarzembows For For Management
ka (Supervisory Board Member)
16.12 Approve Discharge of Michal Klimaszewsk For For Management
i (Supervisory Board Member)
16.13 Approve Discharge of Anna Sakowicz-Kacz For For Management
(Supervisory Board Member)
16.14 Approve Discharge of Roman Kusz (Superv For For Management
isory Board Member)
16.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Member and Deputy Ch
airman)
16.3 Approve Discharge of Radoslaw Kwasnicki For For Management
(Supervisory Board Deputy Chairman)
16.4 Approve Discharge of Mateusz Bochacik ( For For Management
Supervisory Board Secretary)
16.5 Approve Discharge of Agnieszka Biernat- For For Management
Wiatrak (Supervisory Board Member)
16.6 Approve Discharge of Andrzej Kapala (Su For For Management
pervisory Board Member)
16.7 Approve Discharge of Wojciech Krynski ( For For Management
Supervisory Board Member)
16.8 Approve Discharge of Jadwiga Lesisz (Su For For Management
pervisory Board Member)
16.9 Approve Discharge of Malgorzata Niezgod For For Management
a (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
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commissi For For Management
on
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Konstantin Yanakov as Director For For Management
11 Re-elect Tracey Kerr as Director For For Management
12 Re-elect Giacomo Baizini as Director For For Management
13 Re-elect Manuel (Ollie) De Sousa-Olivei For For Management
ra as Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Italia Boninelli as Director For For Management
6 Elect Victor Flores as Director For For Management
7 Elect Andrea Abt as Director For For Management
8 Re-elect Ian Cockerill as Director For For Management
9 Re-elect Vitaly Nesis as Director For For Management
--------------------------------------------------------------------------------
Polyus PJSC
Ticker: PLZL Security ID: 73181M109
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 162.98 For For Management
per Share for First Six Months of Fisc
al 2019
2 Approve Increase in Share Capital throu For Against Management
gh Issuance of 700,000 Ordinary Shares
via Closed Subscription
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Approve Issuance of Write-Down Undated For For Shareholder
Capital Bonds
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Final Financial Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Budget Plan of Fixed Asset For For Management
s Investment
6 Approve Appointment of Accounting Firms For For Management
for 2020
7 Approve Remuneration Adjustment Plan fo For For Management
r Independent Non-executive Directors
8 Approve Remuneration Adjustment Plan fo For For Management
r External Supervisors
9 Approve Increase in 2020 External Donat For For Management
ions Limit
--------------------------------------------------------------------------------
Poste Italiane SpA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Equity-based Incentive Plan For For Management
11 Integrate Remuneration of External Audi For For Management
tors for 2019
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by the Italian Minist None Against Shareholder
ry of Economy and Finance
5.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6 Elect Maria Bianca Farina as Board Chai None For Shareholder
r
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
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 Procedu For For Management
res Regarding Shareholder's General Mee
ting
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Belgian Code of Compan For For Management
ies and Associations
2 Approve Coordination of Articles of Ass For For Management
ociation
3 Authorize Implementation of Approved Re For For Management
solutions
4 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Proximus SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Discharge of Auditors For For Management
11 Approve Special Discharge of Michel Den For For Management
ayer, Representative of Deloitte SCRL,
as Chairman and Member of the Board of
Auditors
12 Approve Discharge of Deloitte SCRL, Rep For For Management
resented by Geert Verstraeteen, and CDP
Petit & Co SPRL, Represented by Damien
Petit, as Independent Auditors
13 Approve Special Discharge of Michel Den For For Management
ayer and Nico Houthaeve, Representative
s of Deloitte SCRL, as Auditors of Cons
olidated Accounts
14 Approve Co-optation of Guillaume Boutin For For Management
as Director
15 Reelect Luc Van den hove as Independent For For Management
Director
16 Approve Co-optation of Joachim Sonne In For For Management
dependent Director
17a Reelect Stefaan De Clerck as Director For For Management
17b Reelect Martine Durez as Director For For Management
17c Reelect Isabelle Santens as Director For For Management
17d Reelect Paul Van de Perre as Director For For Management
17e Elect Director Proposed by the Belgian For Against Management
State
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.50
per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Special Discharge of Guido J.M. For For Management
Demuynck, Tanuja Randery, and Laurent
Levaux For Fulfillment of Board Mandate
9 Approve Special Discharge of Dominique For For Management
Leroy For Fulfillment of Board Mandate
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of the M&G Group from the Prudential
Group
2 Elect Amy Yip as Director For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company and For For Management
Approve Remuneration of Directors and
Commissioners
4 Approve Tanudiredja, Wibisana, Rintis & For For Management
Rekan as Auditors
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Changes in Board of Directors For For Management
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Auditors For Against Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's Recove For For Management
ry Plan
--------------------------------------------------------------------------------
PT Kalbe Farma Tbk
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia (Persero) Tbk
Ticker: TLKM Security ID: Y71474145
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 Repo For For Management
rts
2 Approve Financial Statements, Report of For For Management
the Partnership and Community Developm
ent Program (PCDP) and Discharge of Dir
ectors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Appoint Auditors of the Company and the For Against Management
Partnership and Community Development
Program (PCDP)
6 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Maurice Levy, C For For Management
hairman of Supervisory Board
12 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
13 Approve Compensation of Jean-Michel Eti For For Management
enne, Management Board Member
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, Man For For Management
agement Board Member
16 Reelect Sophie Dulac as Supervisory Boa For For Management
rd Member
17 Reelect Thomas H. Glocer as Supervisory For For Management
Board Member
18 Reelect Marie-Josee Kravis as Superviso For For Management
ry Board Member
19 Reelect Andre Kudelski as Supervisory B For For Management
oard Member
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
9 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
27 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
31 Amend Articles 6, 7 and 17 of Bylaws to For For Management
Comply with Legal Changes
32 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
33 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Approve Remuneration Policy of Chairman For For Management
of Supervisory Board
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Remuneration Policy of Chairman For For Management
of Management Board
9 Approve Remuneration Policy of Manageme For For Management
nt Board Members
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Fields For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Ann M. Livermore For For Management
1d Elect Director Harish Manwani For For Management
1e Elect Director Mark D. McLaughlin For For Management
1f Elect Director Steve Mollenkopf For For Management
1g Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Kornelis "Neil" Smit For For Management
1j Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Quanta Computer, Inc.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
Raia Drogasil SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
5.1 Elect Gilberto Lerio as Fiscal Council For Abstain Management
Member and Flavio Stamm as Alternate
5.2 Elect Fernando Carvalho Braga as Fiscal For Abstain Management
Council Member and Paulo Sergio Buzaid
Tohme as Alternate
5.3 Elect Mario Antonio Luiz Correa as Fisc For Abstain Management
al Council Member and Vivian do Valle S
ouza Leao Mikui as Alternate
6.1 Elect Felipe Elias Ribeiro David as Fis None Abstain Shareholder
cal Council Member and Marcello da Cost
a Silva as Alternate Appointed by Minor
ity Shareholder
6.2 Elect Robert Juenemann as Fiscal Counci None For Shareholder
l Member and Alessandra Eloy Gadelha as
Alternate Appointed by Minority Shareh
older
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Raia Drogasil SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 8, 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 Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
7 Amend Article 1 For For Management
--------------------------------------------------------------------------------
Reckitt Benckiser Group Plc
Ticker: RB Security ID: G74079107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Nagashima, Yu For For Management
kiko
2.2 Appoint Statutory Auditor Ogawa, Yoichi For For Management
ro
2.3 Appoint Statutory Auditor Natori, Katsu For For Management
ya
2.4 Appoint Alternate Statutory Auditor Tan For For Management
aka, Miho
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
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 Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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 Re For For Management
muneration 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 Directo For For Management
r
--------------------------------------------------------------------------------
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 Und For For Management
er the Company's Articles of Associatio
n
--------------------------------------------------------------------------------
Renault SA
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
11 Approve Compensation of Thierry Bollore For For Management
, CEO
12 Approve Compensation of Clotilde Delbos For For Management
, Interim-CEO
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of Interim- For For Management
CEO
16 Approve Remuneration Policy of Director For For Management
s
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
350 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 120 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
22 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 11 of Bylaws Re: Employee For For Management
Shareholder Representative
27 Amend Article 20 of Bylaws Re: Alternat For For Management
e Auditors
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Receive Auditors' Report on Equity Secu For For Management
rities Remuneration
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Ratify Appointment of Joji Tagawa as Di For For Management
rector
7 Renew Appointment of KPMG as Auditor For For Management
8 Appoint Mazars as Auditor For For Management
9 Approve Compensation of Corporate Offic For For Management
ers
--------------------------------------------------------------------------------
Repsol SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Non-Financial Information State For For Management
ment
3 Approve Treatment of Net Loss For For Management
4 Approve Creation of Reserves Not Arisin For For Management
g from Profits and Approve Transfer of
Reserves for the Transition to the 2007
Spanish General Accounting Plan Accoun
t to Voluntary Reserves
5 Approve Discharge of Board For For Management
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Share Matching Program For For Management
--------------------------------------------------------------------------------
ResMed Inc.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Jan De Witte For For Management
1c Elect Director Rich Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.10 Elect Director Egami, Setsuko For For Management
1.2 Elect Director Minami, Masahiro For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Kawashima, Takahiro For For Management
1.5 Elect Director Urano, Mitsudo For For Management
1.6 Elect Director Matsui, Tadamitsu For For Management
1.7 Elect Director Sato, Hidehiko For For Management
1.8 Elect Director Baba, Chiharu For For Management
1.9 Elect Director Iwata, Kimie For For Management
--------------------------------------------------------------------------------
RHB Bank Berhad
Ticker: 1066 Security ID: Y72783106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Elect Rebecca Fatima Sta Maria as Direc For For Management
tor
3 Elect Khairussaleh Bin Ramli as Directo For For Management
r
4 Elect Govindan A/L Kunchamboo as Direct For For Management
or
5 Elect Mohamad Nasir Bin Ab Latif as Dir For For Management
ector
6 Approve Directors' Fees and Board Commi For For Management
ttees' Allowances for the Financial Yea
r Ended December 31, 2019
7 Approve Directors' Fees and Board Commi For For Management
ttees' Allowances from January 1, 2020
Until the 55th AGM
8 Approve Directors' Remuneration (Exclud For For Management
ing Directors' Fees and Board Committee
s' Allowances)
9 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Rio Tinto Limited
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Simon Henry as Director For For Management
11 Elect Jean-Sebastien Jacques as Directo For For Management
r
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 Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report for UK Law For For Management
Purposes
20 Amend Articles of Association Re: Gener For For Management
al Updates and Changes
21 Amend Articles of Association Re: Hybri For For Management
d and Contemporaneous General Meetings
22 Approve the Renewal of Off-Market and O For For Management
n-Market Share Buyback Authorities
23 Approve the Amendments to the Company's Against Against Shareholder
Constitution
24 Approve Emissions Targets Against For Shareholder
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Approve the Potential Termination of Be For For Management
nefits 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
--------------------------------------------------------------------------------
Rio Tinto Plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Simon Henry as Director For For Management
11 Re-elect Jean-Sebastien Jacques as Dire For For Management
ctor
12 Re-elect Sam Laidlaw as Director For For Management
13 Re-elect Michael L'Estrange as Director For For Management
14 Re-elect Simon McKeon as Director For For Management
15 Re-elect Jakob Stausholm as Director For For Management
16 Re-elect Simon Thompson as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report for UK Law For For Management
Purposes
20 Amend Articles of Association Re: Gener For For Management
al Updates and Changes
21 Amend Articles of Association Re: Hybri For For Management
d and Contemporaneous General Meetings
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Approve the Potential Termination of Be For For Management
nefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For For Management
6 Elect Jennifer Nason as Director For For Management
7 Elect Ngaire Woods as Director For For Management
8 Re-elect Megan Clark as Director For For Management
9 Re-elect David Constable as Director For For Management
--------------------------------------------------------------------------------
Rosneft Oil Co.
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 8, 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 Shar For For Management
e
6 Approve Remuneration of Members of Audi For For Management
t Commission
8.1 Elect Olga Andrianova as Member of Audi For For Management
t Commission
8.2 Elect Tatiana Zobkova as Member of Audi For For Management
t Commission
8.3 Elect Sergei Poma as Member of Audit Co For For Management
mmission
8.4 Elect Zakhar Sabantsev as Member of Aud For For Management
it Commission
8.5 Elect Pavel Shumov as Member of Audit C For For Management
ommission
9 Ratify Ernst and Young as Auditor For For Management
--------------------------------------------------------------------------------
Royal Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy for Supervi For For Management
sory Board Members
11 Elect Frank van Zanten to Supervisory B For For Management
oard
12 Elect Helen Weir to Supervisory Board For For Management
13 Reelect Mary Anne Citrino to Supervisor For For Management
y Board
14 Reelect Dominique Leroy to Supervisory For For Management
Board
15 Reelect Bill McEwan to Supervisory Boar For For Management
d
16 Reelect Kevin Holt to Management Board For For Management
17 Elect Natalie Knight to Management Boar For For Management
d
18 Ratify PricewaterhouseCoopers as Audito For For Management
rs
19 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
21 Authorize Board to Acquire Common Share For For Management
s
22 Approve Cancellation of Repurchased Sha For For Management
res
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.76 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Policy for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Royal Bank of Scotland Group Plc
Ticker: RBS Security ID: G7S86Z172
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Morten Friis as Director For For Management
12 Re-elect Robert Gillespie as Director For For Management
13 Elect Yasmin Jetha as Director For For Management
14 Re-elect Baroness Noakes as Director For For Management
15 Re-elect Mike Rogers as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Lena Wilson as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
2 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity in Connection For For Management
with Equity Convertible Notes
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with Equity
Convertible Notes
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Authorise EU Political Donations and Ex For For Management
penditure
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
29 Adopt New Articles of Association For For Management
3 Approve Remuneration Report For For Management
30 Approve Employee Share Ownership Plan For For Management
4 Approve Final Dividend For Abstain Management
5 Approve Special Dividend For Abstain Management
6 Re-elect Howard Davies as Director For For Management
7 Elect Alison Rose-Slade as Director For For Management
8 Re-elect Katie Murray as Director For For Management
9 Re-elect Frank Dangeard as Director For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
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 Directo For For Management
r
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 Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
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
--------------------------------------------------------------------------------
Royal KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Elect C. Guillouard to Supervisory Boar For For Management
d
13 Approve Remuneration Policy for Managem For For Management
ent Board
14 Approve Remuneration Policy for Supervi For For Management
sory Board
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
17 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
6 Approve Dividends of EUR 12.5 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Affiliation Agreement with GBV For For Management
Vierunddreissigste Gesellschaft fuer Be
teiligungsverwaltung mbH
--------------------------------------------------------------------------------
Safran SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.1 Million
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of Director For For Management
s
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Amend Article 14 of Bylaws Re: Board Co For For Management
mposition
17 Amend Article 3 of Bylaws Re: Corporate For For Management
Purpose
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Elect Patricia Bellinger as Director For For Management
5 Ratify Appointment of Saraiva as Repres For For Management
entative of Employee Shareholders to th
e Board
6 Elect Marc Aubry as Representative of E For For Management
mployee Shareholders to the Board
7 Elect Anne Aubert as Representative of For For Management
Employee Shareholders to the Board
8 Approve Compensation of Chairman of the For For Management
Board
9 Approve Compensation of CEO For For Management
A Elect Fernanda Saraiva as Representativ Against Against Management
e of Employee Shareholders to the Board
B Elect Carlos Arvizuas as Representativ Against Against Management
e of Employee Shareholders to the Board
--------------------------------------------------------------------------------
Samsung BioLogics Co., Ltd.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Tae-han as Inside Director For For Management
2.2 Elect Rim John Chongbo as Inside Direct For Against Management
or
2.3 Elect Kim Eunice Kyunghee as Outside Di For For Management
rector
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co., Ltd.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Ji-beom as Outside Director For For Management
2.2 Elect Kim Joon-kyung as Outside Directo For For Management
r
2.3 Elect Yuh Yoon-kyung as Outside Directo For For Management
r
2.4 Elect Kyung Kye-hyun as Inside Director For For Management
2.5 Elect Kang Bong-yong as Inside Director For For Management
3.1 Elect Kim Joon-kyung as a Member of Aud For For Management
it Committee
3.2 Elect Yuh Yoon-kyung as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
5.2 Amend Articles of Incorporation (Method For For Management
of Public Notice)
--------------------------------------------------------------------------------
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
10 Approve Allocation of Income and Omissi For For Management
on of Dividends
11 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.55 Million for Chairm
an and SEK 690,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration for Auditor
13.1 Elect Stefan Widing as New Director For For Management
13.2 Elect Kai Warn as New Director For For Management
13.3 Reelect Jennifer Allerton as Director For For Management
13.4 Reelect Claes Boustedt as Director For For Management
13.5 Reelect Marika Fredriksson as Director For For Management
13.6 Reelect Johan Karlstrom as Director For For Management
13.7 Reelect Johan Molin as Director For For Management
13.8 Reelect Helena Stjernholm as Director For For Management
14 Reelect Johan Molin as Chairman of the For For Management
Board
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Performance Share Matching Plan For For Management
LTI 2020
19 Authorize Share Repurchase Program For For Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Sanlam Ltd.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2019
10 Place Authorised but Unissued Shares un For For Management
der Control of Directors
11 Authorise Board to Issue Shares for Cas For For Management
h
12 Authorise Ratification of Approved Reso For For Management
lutions
2 Reappoint Ernst & Young Inc as Auditors For For Management
with C du Toit as the Individual and D
esignated Auditor
3 Appoint KPMG Inc as Joint Auditors For For Management
4.1 Elect Andrew Birrell as Director For For Management
4.2 Elect Elias Masilela as Director For For Management
4.3 Elect Kobus Moller as Director For For Management
5.1 Re-elect Rejoice Simelane as Director For For Management
6.1 Re-elect Heinie Werth as Director For For Management
6.2 Elect Jeanett Modise as Director For For Management
7.1 Elect Andrew Birrell as Member of the A For For Management
udit Committee
7.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
7.4 Re-elect Karabo Nondumo as Member of th For For Management
e Audit Committee
7.5 Elect Kobus Moller as Member of the Aud For Against Management
it Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation Rep For Against Management
ort
9 Approve Remuneration of Executive Direc For For Management
tors and Non-executive Directors for th
e Financial Year Ended 31 December 2019
A Approve Remuneration of Non-executive D For For Management
irectors for the Period 01 July 2020 un
til 30 June 2021
B Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of Corporat For For Management
e Officers
17 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
18 Approve Compensation of Paul Hudson, CE For For Management
O Since Sept. 1, 2019
19 Approve Compensation of Olivier Brandic For Against Management
ourt, CEO Until Aug. 31, 2019
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 3.15 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Paul Hudson as Di For For Management
rector
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.10 Elect Director Annette Verschuren For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Incorporation of Environmental, S Against For Shareholder
ocial and Governance (ESG) Factorsin Ex
ecutive Compensation
5 SP 2: Determination of Director Indepen Against Against Shareholder
dence
6 SP 3: Advisory Vote on Executive Office Against Against Shareholder
rs' Compensation
7 SP 4: Report on the Environmental and S Against For Shareholder
ocial Impacts of Food Waste
--------------------------------------------------------------------------------
Sartorius Stedim Biotech SA
Ticker: DIM Security ID: F8005V210
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
11 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4 Million
12 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4 Million
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Reserved for Specif
ic Beneficiaries or Qualified Investors
, up to Aggregate Nominal Amount of EUR
4 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
16 Authorize Capitalization of Reserves of For Against Management
Up to EUR 4 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
Reserved for Employees and Corporate O
fficers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 15 of Bylaws Re: Employee For For Management
Representative
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.34 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 249,353
6 Approve Compensation of Corporate Offic For Against Management
ers
7 Approve Compensation of Joachim Kreuzbu For Against Management
rg, Chairman and CEO
8 Approve Remuneration Policy of Corporat For Against Management
e Officers
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
10 Approve Remuneration Policy of Emmanuel For For Management
Babeau, Vice-CEO
11 Approve Remuneration Policy of Board Me For For Management
mbers
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Cecile Cabanis as Director For For Management
14 Reelect Fred Kindle as Director For For Management
15 Reelect Willy Kissling as Director For For Management
16 Elect Jill Lee as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Amend Article 11 of Bylaws to Comply wi For For Management
th New Regulation Re: Employee Represen
tatives
19 Amend Articles 13 and 16 of Bylaws to C For For Management
omply with New Regulation
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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 Subsidia
ries
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.55 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Termination Package of Emmanuel For For Management
Babeau, Vice-CEO
6 Approve Compensation Report For For Management
7 Approve Compensation of Jean-Pascal Tri For For Management
coire, Chairman and CEO
8 Approve Compensation of Emmanuel Babeau For For Management
, Vice-CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Schroders Plc
Ticker: SDR Security ID: G78602136
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Peter Harrison as Director For For Management
11 Re-elect Richard Keers as Director For For Management
12 Re-elect Ian King as Director For For Management
13 Re-elect Sir Damon Buffini as Director For For Management
14 Re-elect Rhian Davies as Director For For Management
15 Re-elect Rakhi Goss-Custard as Director For For Management
16 Re-elect Deborah Waterhouse as Director For For Management
17 Re-elect Leonie Schroder as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
2 Approve Final Dividend For For Management
20 Approve EU Political Donations and Expe For For Management
nditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Non-Voting For For Management
Ordinary Shares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Deferred Award Plan For For Management
7 Elect Matthew Westerman as Director For For Management
8 Elect Claire Fitzalan as Director For For Management
9 Re-elect Michael Dobson as Director For For Management
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Chairman and CE For For Management
O
12 Approve Compensation of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5 Million
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16-18 at EUR 10 Million
19 Authorize Capitalization of Reserves of For Against Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 200,000 Shares for Use For For Management
in Restricted Stock Plans with Performa
nce Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 46 of Bylaws Re: Distribu For Against Management
tion of Free Shares
23 Amend Article 16 of Bylaws Re: Board Pa For For Management
rity
24 Amend Article 16 of Bylaws Re: Sharehol For For Management
der Employee Representatives
25 Amend Article 24 of Bylaws Re: Director For For Management
s Remuneration
26 Amend Articles 33, 39, 41 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.43 per Share
4 Reelect Thierry de La Tour d Artaise as For For Management
Director
5 Reelect Fonds Strategique de Participat For For Management
ions as Director
6 Reelect Venelle Investissement as Direc For Against Management
tor
7 Reelect Jerome Lescure as Director For Against Management
8 Approve Termination Package of Thierry For For Management
de La Tour d Artaise, Chairman and CEO
9 Approve Remuneration Policy of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059381
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Chairman and CE For For Management
O
12 Approve Compensation of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5 Million
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16-18 at EUR 10 Million
19 Authorize Capitalization of Reserves of For Against Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 200,000 Shares for Use For For Management
in Restricted Stock Plans with Performa
nce Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 46 of Bylaws Re: Distribu For Against Management
tion of Free Shares
23 Amend Article 16 of Bylaws Re: Board Pa For For Management
rity
24 Amend Article 16 of Bylaws Re: Sharehol For For Management
der Employee Representatives
25 Amend Article 24 of Bylaws Re: Director For For Management
s Remuneration
26 Amend Articles 33, 39, 41 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.43 per Share
4 Reelect Thierry de La Tour d Artaise as For For Management
Director
5 Reelect Fonds Strategique de Participat For For Management
ions as Director
6 Reelect Venelle Investissement as Direc For Against Management
tor
7 Reelect Jerome Lescure as Director For Against Management
8 Approve Termination Package of Thierry For For Management
de La Tour d Artaise, Chairman and CEO
9 Approve Remuneration Policy of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F8205Y113
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Chairman and CE For For Management
O
12 Approve Compensation of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5 Million
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16-18 at EUR 10 Million
19 Authorize Capitalization of Reserves of For Against Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 200,000 Shares for Use For For Management
in Restricted Stock Plans with Performa
nce Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 46 of Bylaws Re: Distribu For Against Management
tion of Free Shares
23 Amend Article 16 of Bylaws Re: Board Pa For For Management
rity
24 Amend Article 16 of Bylaws Re: Sharehol For For Management
der Employee Representatives
25 Amend Article 24 of Bylaws Re: Director For For Management
s Remuneration
26 Amend Articles 33, 39, 41 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.43 per Share
4 Reelect Thierry de La Tour d Artaise as For For Management
Director
5 Reelect Fonds Strategique de Participat For For Management
ions as Director
6 Reelect Venelle Investissement as Direc For Against Management
tor
7 Reelect Jerome Lescure as Director For Against Management
8 Approve Termination Package of Thierry For For Management
de La Tour d Artaise, Chairman and CEO
9 Approve Remuneration Policy of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
SECOM Co., Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.10 Elect Director Watanabe, Hajime For For Management
2.11 Elect Director Hara, Miri For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Ozeki, Ichiro For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 80.00 per Share
4.1a Reelect Paul Desmarais as Director For For Management
4.1b Reelect August Francois von Finck as Di For For Management
rector
4.1c Reelect Ian Gallienne as Director For For Management
4.1d Reelect Calvin Grieder as Director For For Management
4.1e Reelect Cornelius Grupp as Director For For Management
4.1f Reelect Gerard Lamarche as Director For For Management
4.1g Reelect Shelby du Pasquier as Director For For Management
4.1h Reelect Kory Sorenson as Director For For Management
4.1i Elect Sami Atiya as Director For For Management
4.1j Elect Tobias Hartmann as Director For For Management
4.2 Elect Calvin Grieder as Board Chairman For For Management
4.3.1 Appoint Ian Gallienne as Member of the For Against Management
Compensation Committee
4.3.2 Appoint Shelby du Pasquier as Member of For Against Management
the Compensation Committee
4.3.3 Appoint Kory Sorenson as Member of the For For Management
Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 14 Mill
ion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 7 Mi
llion
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Shanghai Junshi Biosciences Co., Ltd.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions in Relation to Each For For Management
Related Party Transaction of the Compa
ny in the Reporting Period (2016, 2017,
2018 and January-March 2019)
1.1 Approve Related Party Transactions for For For Management
the Purchase and Sale of Goods, Provisi
on and Acceptance of Labour Services
1.2 Approve Condition of Related Leases For For Management
1.3 Approve Key Management Personnel Compen For For Management
sation
1.4 Approve Incidental Related Party Transa For For Management
ctions
2 Approve Uncovered Deficit of the Compan For For Management
y Amounting to One Third of the Total S
hare Capital
3 Approve External Investment in Respect For Against Management
of the Subscription of Registered Capit
al of Shanghai Ruotuo Biotechnology Co.
, Ltd, Agreement with Anwita Bioscience
s, Inc. andRelated Party Transaction
4 Approve Drug Combination Clinical Resea For For Management
rch Cooperation Agreement with an Assoc
iate, Suzhou Sinovent Pharmaceuticals C
o., Ltd
5 Approve Resolutions in Relation to Each For For Management
Related Party Transaction
5.1 Approve Lending From a Related Party Sh For For Management
enzhen Qianhai Hehong Investment Co., L
td
5.2 Approve Cooperation Agreement on Combin For For Management
ation of PD-1 Antibody JS001 with JAB-3
068 with a Related Party Jacobio Pharma
ceuticals Co., Ltd.
6 Approve Change of PRC Registered Addres For For Management
s and Contact Details of the Company an
d Amend Articles of Association
--------------------------------------------------------------------------------
Shanghai Junshi Biosciences Co., Ltd.
Ticker: 1877 Security ID: Y768ER100
Meeting Date: FEB 3, 2020 Meeting Type: Special
Record Date: JAN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Amend Articles of Association and Rules For Against Management
and Procedures Regarding General Meeti
ngs of Shareholders
3 Approve Application for Delisting of Do For For Management
mestic Shares of the Company
4 Authorize Board to Deal with All Matter For For Management
s in Relation to the Application for De
listing of Domestic Shares
5 Approve Protective Measures in Relation For For Management
to the Delisting of Domestic Shares
6 Approve Ratification of Related Party T For For Management
ransaction in 2018
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Limited
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Wang Cunbo as Director For For Management
4 Elect Qiu Weiguo as Director For For Management
5 Elect Chen Xu as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Shimao Property Holdings Limited
Ticker: 813 Security ID: G81043104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For For Management
3.2 Elect Lu Yi as Director For For Management
3.3 Elect Kan Lai Kuen, Alice as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Change of English Name and Chin For For Management
ese Dual Foreign Name of the Company an
d Related Transactions
--------------------------------------------------------------------------------
Shin-Etsu Chemical Co., Ltd.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2.1 Elect Director Kanagawa, Chihiro For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
2.12 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Akiya, Fumio For For Management
2.3 Elect Director Todoroki, Masahiko For For Management
2.4 Elect Director Akimoto, Toshiya For For Management
2.5 Elect Director Arai, Fumio For For Management
2.6 Elect Director Ikegami, Kenji For For Management
2.7 Elect Director Mori, Shunzo For For Management
2.8 Elect Director Komiyama, Hiroshi For Against Management
2.9 Elect Director Shiobara, Toshio For For Management
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 53
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
3.1 Appoint Statutory Auditor Kato, Ikuo For For Management
3.2 Appoint Statutory Auditor Okuhara, Shui For For Management
chi
--------------------------------------------------------------------------------
Shoprite Holdings Ltd.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 4, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
019
10 Authorise Ratification of Approved Reso For For Management
lutions
11.1 Approve Remuneration Policy For For Management
11.2 Approve Implementation of the Remunerat For For Management
ion Policy
12 Elect Jan le Roux, a Shareholder Nomine None Against Shareholder
e to the Board
1a Approve Fees of the Chairperson of the For For Management
Board
1b Approve Fees of the Lead Independent Di For For Management
rector
1c Approve Fees of the Non-executive Direc For For Management
tors
1d Approve Fees of the Chairperson of the For For Management
Audit and Risk Committee
1e Approve Fees of the Members of the Audi For For Management
t and Risk Committee
1f Approve Fees of the Chairperson of the For For Management
Remuneration Committee
1g Approve Fees of the Members of the Remu For For Management
neration Committee
1h Approve Fees of the Chairperson of the For For Management
Nomination Committee
1i Approve Fees of the Members of the Nomi For For Management
nation Committee
1j Approve Fees of the Chairperson of the For For Management
Social and Ethics Committee
1k Approve Fees of the Members of the Soci For For Management
al and Ethics Committee
1l Approve Additional Fees Per Meeting For For Management
1m Approve Additional Fees Per Hour For Against Management
2 Approve Financial Assistance to Subsidi For Against Management
aries, Related and Inter-related Entiti
es
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with MC Hamma
n as the Individual Registered Auditor
3 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Re-elect Dr Christo Wiese as Director For Against Management
4 Amend Memorandum of Incorporation Re: C For For Management
lause 1
4 Elect Alice le Roux as Director For For Management
5 Re-elect Johannes Basson as Chairperson For For Management
of the Audit and Risk Committee
6 Elect Alice le Roux as Member of the Au For For Management
dit and Risk Committee
7 Re-elect Joseph Rock as Member of the A For For Management
udit and Risk Committee
8 Place Authorised but Unissued Shares un For For Management
der Control of Directors
9 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
Siemens Healthineers AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernhard Montag for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Jochen Schmitz for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Michael Reitermann (until Sep. 30
, 2019) for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Sen for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Elect Roland Busch to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.30 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For For Management
4.1.5 Reelect Christoph Tobler as Director For For Management
4.1.6 Reelect Justin Howell as Director For For Management
4.1.7 Reelect Thierry Vanlancker as Director For For Management
4.1.8 Reelect Viktor Balli as Director For For Management
4.2 Reelect Paul Haelg as Board Chairman For For Management
4.3.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.3.2 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.3.3 Appoint Thierry Vanlancker as Member of For For Management
the Nomination and Compensation Commit
tee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent P For For Management
roxy
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
for Fiscal 2021
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sino Biopharmaceutical Ltd.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
11A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11B Authorize Repurchase of Issued Share Ca For For Management
pital
11C Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Tse, Eric S Y as Director For For Management
5 Elect Wang Shanchun as Director For Against Management
6 Elect Tian Zhoushan as Director For For Management
7 Elect Lu Zhengfei as Director For For Management
8 Elect Li Dakui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Director
--------------------------------------------------------------------------------
SK hynix, Inc.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
10 Approve Terms of Retirement Pay For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent N For For Management
on-Executive Director
5.1 Elect Shin Chang-hwan as Outside Direct For For Management
or
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of Au For For Management
dit Committee
6.3 Elect Han Ae-ra as a Member of Audit Co For For Management
mmittee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent No For For Management
n-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of Audit For For Management
Committee
5.2 Elect Ahn Jeong-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Approve Discharge of Johan H. Andresen For For Management
10.10 Approve Discharge of Sven Nyman For For Management
10.11 Approve Discharge of Lars Ottersgard For For Management
10.12 Approve Discharge of Jesper Ovesen For For Management
10.13 Approve Discharge of Helena Saxon For For Management
10.14 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For Management
10.16 Approve Discharge of Hakan Westerberg For For Management
10.17 Approve Discharge of Johan Torgeby (as For For Management
CEO)
10.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
10.3 Approve Discharge of Anne-Catherine Ber For For Management
ner
10.4 Approve Discharge of Samir Brikho For For Management
10.5 Approve Discharge of Winnie Fok For For Management
10.6 Approve Discharge of Anna-Karin Glimstr For For Management
om
10.7 Approve Discharge of Annika Dahlberg For For Management
10.8 Approve Discharge of Charlotta Lindholm For For Management
10.9 Approve Discharge of Tomas Nicolin For For Management
11 Determine Number of Members (9) and Dep For For Management
uty Members of Board
12 Determine Number of Auditors (1) and De For For Management
puty Auditors
13.1 Approve Remuneration of Directors; Appr For For Management
ove Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14.10 Reelect Marcus Wallenberg as Chairman o For Against Management
f the Board
14.2 Reelect Anne-Catherine Berner as New Di For For Management
rector
14.3 Reelect Winnie Fok as Director For For Management
14.4 Reelect Sven Nyman as Director For For Management
14.5 Reelect Lars Ottersgard as Director For For Management
14.6 Reelect Jesper Ovesen as Director For Against Management
14.7 Reelect Helena Saxon as Director For Against Management
14.8 Reelect Johan Torgeby as Director For For Management
14.9 Reelect Marcus Wallenberg as Director For Against Management
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.1 Approve SEB All Employee Program 2020 For For Management
17.2 Approve Share Programme 2020 for Senior For For Management
Managers and Key Employees
17.3 Approve Conditional Share Programme 202 For For Management
0 for Senior Managers and Key Employees
18.1 Authorize Share Repurchase Program For For Management
18.2 Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of Repurc
hased Shares Inter Alia in for Capital
Purposes and Long-Term Incentive Plans
18.3 Approve Transfer of Class A Shares to P For For Management
articipants in 2020 Long-Term Equity Pr
ograms
19 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights
2 Elect Chairman of Meeting For For Management
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
21 Amend Articles Re: Proxies and Postal V For For Management
oting
22 Amend Articles Re: Introduce Equal Voti None Against Shareholder
ng Rights of Class A and Class C Shares
; Instruct Board to Prepare a Proposal
for further Amendments of the Articles
23 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted Votin
g; and to Prepare a Proposal for Repres
entation of Small and Medium-Sized Shar
eholders in the Board and Nomination Co
mmittee
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
SMC Corp. (Japan)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 200
2.1 Elect Director Maruyama, Katsunori For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
2.2 Elect Director Takada, Yoshiki For Against Management
2.3 Elect Director Kosugi, Seiji For Against Management
2.4 Elect Director Satake, Masahiko For Against Management
2.5 Elect Director Isoe, Toshio For Against Management
2.6 Elect Director Ota, Masahiro For Against Management
2.7 Elect Director Maruyama, Susumu For Against Management
2.8 Elect Director Samuel Neff For Against Management
2.9 Elect Director Kaizu, Masanobu For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Smith & Nephew Plc
Ticker: SN Security ID: G82343164
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Robin Freestone as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Angie Risley as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Global Share Plan 2020 For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Graham Baker as Director For For Management
6 Re-elect Vinita Bali as Director For For Management
7 Re-elect Baroness Virginia Bottomley as For For Management
Director
8 Re-elect Roland Diggelmann as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
--------------------------------------------------------------------------------
SNAM SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the Remunerat For For Management
ion Report
5 Approve 2020-2022 Long Term Share Incen For For Management
tive Plan
6 Elect Nicola Bedin as Director None For Shareholder
7 Elect Nicola Bedin as Board Chair None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Societe Generale SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Approve Compensation of Frederic Oudea, For For Management
CEO
11 Approve Compensation of Philippe Aymeri For For Management
ch, Vice-CEO
12 Approve Compensation of Severin Cabanne For For Management
s, Vice-CEO
13 Approve Compensation of Philippe Heim, For For Management
Vice-CEO
14 Approve Compensation of Diony Lebot, Vi For For Management
ce-CEO
15 Approve the Aggregate Remuneration Gran For For Management
ted in 2019 to Certain Senior Managemen
t, Responsible Officers, and Risk-Taker
s
16 Reelect Juan Maria Nin Genova as Direct For For Management
or
17 Elect Annette Messemer as Director For For Management
18 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
352 Million
2 Approve Financial Statements and Statut For For Management
ory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 106.67 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Issuance of Convertible Bonds For For Management
for Private Placements without Preempt
ive Rights, up to Aggregate Nominal Amo
unt of EUR 106.67 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Regulated Persons
25 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 6 of Bylaws Re: Sharehold For For Management
ing Disclosure Thresholds
28 Amend Article 6 of Bylaws Re: Employees For For Management
Participation in Capital
29 Amend Article 7 of Bylaws Re: Board Com For For Management
position
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Amend Article 10 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, 12 For For Management
, 13, 14, 15, 17, 18 and 20 of Bylaws t
o Compy with Legal Changes
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Lorenzo Bini Sm For For Management
aghi, Chairman of the Board
--------------------------------------------------------------------------------
SoftBank Corp.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Son, Masayoshi For For Management
1.10 Elect Director Oki, Kazuaki For For Management
1.11 Elect Director Uemura, Kyoko For For Management
1.2 Elect Director Miyauchi, Ken For For Management
1.3 Elect Director Shimba, Jun For For Management
1.4 Elect Director Imai, Yasuyuki For For Management
1.5 Elect Director Miyakawa, Junichi For For Management
1.6 Elect Director Fujihara, Kazuhiko For For Management
1.7 Elect Director Kawabe, Kentaro For For Management
1.8 Elect Director Horiba, Atsushi For For Management
1.9 Elect Director Kamigama, Takehiro For For Management
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.10 Elect Director Iijima, Masami For For Management
2.11 Elect Director Matsuo, Yutaka For For Management
2.12 Elect Director Lip-Bu Tan For Against Management
2.13 Elect Director Kawamoto, Yuko For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Sago, Katsunori For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Goto, Yoshimitsu For For Management
2.7 Elect Director Miyauchi, Ken For For Management
2.8 Elect Director Simon Segars For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
--------------------------------------------------------------------------------
Solvay SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.75
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Approve Remuneration Policy For For Management
7c Elect Aude Thibaut de Maisieres as Dire For For Management
ctor
7d Indicate Aude Thibaut de Maisieres as I For Against Management
ndependent Board Member
A.2 Renew Authorization to Increase Share C For For Management
apital Up to EUR 158 Million and Amend
Article 7 bis Accordingly
B Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital and Amend Art
icle 8 Accordingly
C..b Amend Articles of Association Re: Align For For Management
ment on Companies and Associations Code
C.a Amend Article 37 Re: Means of Voting at For For Management
Shareholders' Meetings
--------------------------------------------------------------------------------
Sompo Holdings, Inc.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Sakurada, Kengo For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Endo, Isao For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Hanada, Hidenori For For Management
2.4 Elect Director Nohara, Sawako For For Management
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Higashi, Kazuhiro For For Management
2.7 Elect Director Nawa, Takashi For For Management
2.8 Elect Director Shibata, Misuzu For For Management
2.9 Elect Director Yanagida, Naoki For For Management
--------------------------------------------------------------------------------
Sony Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Yoshida, Kenichiro For For Management
2.10 Elect Director Adam Crozier For For Management
2.11 Elect Director Kishigami, Keiko For For Management
2.12 Elect Director Joseph A. Kraft Jr For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Matsunaga, Kazuo For For Management
2.6 Elect Director Oka, Toshiko For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Wendy Becker For For Management
2.9 Elect Director Hatanaka, Yoshihiko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Justine Smyth as Director For For Management
3 Elect Warwick Bray as Director For For Management
4 Elect Jolie Hodson as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Standard Bank Group Ltd.
Ticker: SBK Security ID: S80605140
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Maureen Erasmus as Director For For Management
1.2 Re-elect Trix Kennealy as Director For For Management
1.3 Re-elect Nomgando Matyumza as Director For For Management
1.4 Re-elect Jacko Maree as Director For Against Management
1.5 Re-elect John Vice as Director For For Management
1.6 Elect Priscillah Mabelane as Director For For Management
1.7 Elect Nonkululeko Nyembezi as Director For For Management
2.1 Reappoint KPMG Inc as Auditors and Appo For For Management
int Heather Berrange as Designated Regi
stered Audit Partner
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and Appoint John Bennett as D
esignated Registered Audit Partner
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Place Authorised but Unissued Non-redee For For Management
mable Preference Shares under Control o
f Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Implementation Report For For Management
6.1 Approve Fees of the Chairman For For Management
6.10 Approve Fees of the Ad Hoc Committee Me For For Management
mbers
6.2 Approve Fees of the Directors For For Management
6.3 Approve Fees of the International Direc For For Management
tors
6.4.1 Approve Fees of the Audit Committee Cha For For Management
irman
6.4.2 Approve Fees of the Audit Committee Mem For For Management
ber
6.5.1 Approve Fees of the Directors' Affairs For For Management
Committee Chairman
6.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Member
6.6.1 Approve Fees of the Remuneration Commit For For Management
tee Chairman
6.6.2 Approve Fees of the Remuneration Commit For For Management
tee Member
6.7.1 Approve Fees of the Risk and Capital Ma For For Management
nagement Committee Chairman
6.7.2 Approve Fees of the Risk and Capital Ma For For Management
nagement Committee Member
6.8.1 Approve Fees of the Social & Ethics Com For For Management
mittee Chairman
6.8.2 Approve Fees of the Social & Ethics Com For For Management
mittee Member
6.9.1 Approve Fees of the Technology and Info For For Management
rmation Committee Chairman
6.9.2 Approve Fees of the Technology and Info For For Management
rmation Committee Member
7 Authorise Repurchase of Issued Ordinary For For Management
Share Capital
8 Authorise Repurchase of Issued Preferen For For Management
ce Share Capital
9 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Standard Chartered Plc
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Dr Ngozi Okonjo-Iweala as Dire For For Management
ctor
13 Re-elect Carlson Tong as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Final Dividend For Abstain Management
20 Authorise Board to Offer Scrip Dividend For For Management
21 Authorise Issue of Equity For For Management
22 Extend the Authority to Allot Shares by For For Management
Such Number of Shares Repurchased by t
he Company under the Authority Granted
Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Market Purchase of Preference For For Management
Shares
29 Adopt New Articles of Association For For Management
3 Approve Remuneration Report For For Management
30 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
4 Elect Phil Rivett as Director For For Management
5 Elect David Tang as Director For For Management
6 Re-elect David Conner as Director For For Management
7 Re-elect Dr Byron Grote as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
--------------------------------------------------------------------------------
Steinhoff International Holdings NV
Ticker: SNH Security ID: N8248H102
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.4 Adopt 2017 Financial Statements For For Management
5.5 Adopt 2018 Financial Statements For For Management
7.3 Elect Paul Copley to Supervisory Board For For Management
7.4 Elect David Pauker to Supervisory Board For For Management
7.5 Reelect Peter Wakkie to Supervisory Boa For For Management
rd
8 Approve Remuneration of Supervisory Boa For For Management
rd
9.1 Approve Reduction of Share Capital For For Management
9.2 Amend Articles to Reflect Changes in Ca For For Management
pital
9.3 Amend Articles Re: Changes to Remunerat For Against Management
ion Provisions
9.4 Amend Articles Re: Governance Changes For For Management
--------------------------------------------------------------------------------
Steinhoff International Holdings NV
Ticker: SNH Security ID: N8248H102
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint Mazars Accountants N.V. as Audi For For Management
tors
--------------------------------------------------------------------------------
STERIS plc
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Walter M. Rosebrough, Jr For For Management
.
1f Elect Director Nirav R. Shah For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Appoint Ernst & Young Chartered Account For For Management
ants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect Frederic Sanchez to Supervisory For For Management
Board
11 Reelect Maurizio Tamagnini to Superviso For For Management
ry Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13.a Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
13.b Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital in Ca
se of Merger or Acquisition and Exclude
Pre-emptive Rights
4.a Approve Remuneration Report For Against Management
4.b Approve Remuneration Policy for Supervi For For Management
sory Board
4.c Approve Remuneration Policy for Managem For Against Management
ent Board
4.d Adopt Financial Statements and Statutor For For Management
y Reports
4.e Approve Dividends For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
4.h Ratify Ernst & Young as Auditors For For Management
5 Approve Restricted Stock Grants to Pres For Against Management
ident and CEO
6 Elect Ana de Pro Gonzalo to Supervisory For For Management
Board
7 Elect Yann Delabriere to Supervisory Bo For For Management
ard
8 Reelect Heleen Kersten to Supervisory B For For Management
oard
9 Reelect Alessandro Rivera to Supervisor For For Management
y Board
--------------------------------------------------------------------------------
StoneCo Ltd.
Ticker: STNE Security ID: G85158106
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Street For Proportional Management
1.2 Elect Director Eduardo Cunha Monnerat S For Proportional Management
olon de Pontes
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 197,000 for Chairman, E
UR 112,000 for Vice Chairman, and EUR 7
6,000 for Other Directors; Approve Remu
neration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Jorma Eloranta (Chair), Elisabe For Against Management
th Fleuriot, Hock Goh, Mikko Helander,
Christiane Kuehne, Antti Makinen, Richa
rd Nilsson, and Hans Straberg (Vice Cha
ir) as Directors; Elect Hakan Buskhe as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
17 Approve Issuance of up to 2 Million Cla For For Management
ss R Shares without Preemptive Rights
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 Per Share; Authorize Bo
ard to Decide on the Distribution of Di
vidends of EUR 0.35 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Subaru Corp.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Nakamura, Tomomi For For Management
2.3 Elect Director Hosoya, Kazuo For For Management
2.4 Elect Director Okada, Toshiaki For For Management
2.5 Elect Director Kato, Yoichi For For Management
2.6 Elect Director Onuki, Tetsuo For For Management
2.7 Elect Director Abe, Yasuyuki For For Management
2.8 Elect Director Yago, Natsunosuke For For Management
2.9 Elect Director Doi, Miwako For For Management
3 Appoint Statutory Auditor Tsutsumi, Hir For For Management
omi
4 Appoint Alternate Statutory Auditor Ryu For For Management
, Hirohisa
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board Until May 14,
2019
13 Approve Compensation of Jean-Louis Chau For For Management
ssade, Chairman of the Board Since May
14, 2019
14 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO Until May 14, 2019
15 Approve Compensation of Bertrand Camus, For For Management
CEO Since May 14, 2019
16 Approve Remuneration Policy of Jean-Lou For For Management
is Chaussade, Chairman of the Board Unt
il May 12, 2020
17 Approve Remuneration Policy of Philippe For For Management
Varin, Chairman of the Board Since May
12, 2020
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of Director For For Management
s
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
500 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 250 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
250 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees With Performan
ce Conditions Attached
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
30 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22-29 at EUR 500 Million
31 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
32 Amend Article 11 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Reelect Miriem Bensalah-Chaqroun as Dir For For Management
ector
5 Reelect Delphine Ernotte Cunci as Direc For For Management
tor
6 Reelect Isidro Faine Casas as Director For Against Management
7 Reelect Guillaume Thivolle as Director For For Management
8 Elect Philippe Varin as Director For For Management
9 Renew Appointment of Mazars as Auditor For For Management
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nakamura, Kuniharu For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
2.11 Elect Director Ide, Akiko For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Nambu, Toshikazu For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Seishima, Takayuki For For Management
2.6 Elect Director Shiomi, Masaru For For Management
2.7 Elect Director Ehara, Nobuyoshi For For Management
2.8 Elect Director Ishida, Koji For For Management
2.9 Elect Director Iwata, Kimie For For Management
3.1 Appoint Statutory Auditor Nagai, Toshio For For Management
3.2 Appoint Statutory Auditor Kato, Yoshita For For Management
ka
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 Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Reduce Directors' Ter For For Management
m - Reflect Changes in Law
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.10 Elect Director Sato, Hiroshi For For Management
3.11 Elect Director Tsuchiya, Michihiro For For Management
3.12 Elect Director Christina Ahmadjian For For Management
3.2 Elect Director Inoue, Osamu For For Management
3.3 Elect Director Nishida, Mitsuo For For Management
3.4 Elect Director Ushijima, Nozomi For For Management
3.5 Elect Director Kasui, Yoshitomo For For Management
3.6 Elect Director Nishimura, Akira For For Management
3.7 Elect Director Hato, Hideo For For Management
3.8 Elect Director Shirayama, Masaki For For Management
3.9 Elect Director Kobayashi, Nobuyuki For For Management
4 Appoint Statutory Auditor Uehara, Michi For For Management
ko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Kunibe, Takeshi For For Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nagata, Haruyuki For For Management
2.5 Elect Director Nakashima, Toru For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Mikami, Toru For For Management
2.8 Elect Director Shimizu, Yoshihiko For For Management
2.9 Elect Director Matsumoto, Masayuki For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo For For Management
2.10 Elect Director Araki, Mikio For For Management
2.11 Elect Director Matsushita, Isao For For Management
2.12 Elect Director Saito, Shinichi For For Management
2.13 Elect Director Yoshida, Takashi For For Management
2.14 Elect Director Kawamoto, Hiroko For For Management
2.15 Elect Director Aso, Mitsuhiro For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Nishida, Yutaka For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Kitamura, Kunitaro For For Management
2.6 Elect Director Tsunekage, Hitoshi For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Suzuki, Takeshi For For Management
--------------------------------------------------------------------------------
Sun Art Retail Group Limited
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Huang Ming-Tuan as Director For For Management
3b Elect Xavier, Marie, Alain Delom de Mez For For Management
erac as Director
3c Elect Benoit, Claude, Francois, Marie, For Against Management
Joseph Leclercq as as Director
3d Elect Isabelle, Claudine, Francoise Blo For For Management
nde ep. Bouvier as Director
3e Elect He Yi as Director For For Management
3f Elect Dieter Yih as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sunac China Holdings Ltd.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Sun Hongbin as Director For For Management
3A2 Elect Wang Mengde as Director For For Management
3A3 Elect Jing Hong as Director For For Management
3A4 Elect Shang Yu as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Wang Wenjian as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Ext For For Management
ernal Auditor and Authorize Board to Fi
x Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For For Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Nagao, Masahiko For For Management
2.6 Elect Director Suzuki, Toshiaki For For Management
2.7 Elect Director Kawamura, Osamu For For Management
2.8 Elect Director Domichi, Hideaki For For Management
2.9 Elect Director Kato, Yuriko For Against Management
3.1 Appoint Statutory Auditor Sugimoto, Toy For For Management
okazu
3.2 Appoint Statutory Auditor Kasai, Masato For For Management
3.3 Appoint Statutory Auditor Tanaka, Norio For Against Management
3.4 Appoint Statutory Auditor Araki, Nobuyu For Against Management
ki
3.5 Appoint Statutory Auditor Nagano, Norih For For Management
isa
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of Meet For For Management
ing
10.a Approve Discharge of Annika Poutiainen For Against Management
as Ordinary Board Member
10.b Approve Discharge of Lars Idermark as O For Against Management
rdinary Board Member
10.c Approve Discharge of Ulrika Francke as For Against Management
Ordinary Board Member
10.d Approve Discharge of Peter Norman as Or For Against Management
dinary Board Member
10.e Approve Discharge of Siv Svensson as Or For Against Management
dinary Board Member
10.f Approve Discharge of Bodil Eriksson as For Against Management
Ordinary Board Member
10.g Approve Discharge of Mats Granryd as Or For Against Management
dinary Board Member
10.h Approve Discharge of Bo Johansson as Or For Against Management
dinary Board Member
10.i Approve Discharge of Anna Mossberg as O For Against Management
rdinary Board Member
10.j Approve Discharge of Magnus Uggla as Or For Against Management
dinary Board Member
10.k Approve Discharge of Kerstin Hermansson For For Management
as Ordinary Board Member
10.l Approve Discharge of Josefin Lindstrand For For Management
as Ordinary Board Member
10.m Approve Discharge of Bo Magnusson as Or For For Management
dinary Board Member
10.n Approve Discharge of Goran Persson as O For For Management
rdinary Board Member
10.o Approve Discharge of Birgitte Bonnesen For Against Management
as CEO Until 28 March 2019
10.p Approve Discharge of Anders Karlsson as For For Management
CEO Until 1 October 2019
10.q Approve Discharge of Jens Henriksson as For For Management
CEO as of 1 October 2019
10.r Approve Discharge of Camilla Linder as For For Management
Ordinary Employee Representative
10.s Approve Discharge of Roger Ljung as Ord For For Management
inary Employee Representative
10.t Approve Discharge of Henrik Joelsson as For For Management
Deputy Employee Representative
10.u Approve Discharge of Ake Skoglund as De For For Management
puty Employee Representative
11 Determine Number of Directors (10) For For Management
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.63 Million for Chairm
an, SEK 885,000 for Vice Chairman and S
EK 605,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
13.a Elect Bo Bengtsson as New Director For For Management
13.b Elect Goran Bengtsson as New Director For For Management
13.c Elect Hans Eckerstrom as New Director For For Management
13.d Elect Bengt Erik Lindgren as New Direct For For Management
or
13.e Elect Biljana Pehrsson as New Director For For Management
13.f Reelect Kerstin Hermansson as Director For For Management
13.g Reelect Josefin Lindstrand as Director For For Management
13.h Reelect Bo Magnusson as Director For For Management
13.i Reelect Anna Mossberg as Director For For Management
13.j Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase Prog For For Management
ram
19 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
2 Prepare and Approve List of Shareholder For For Management
s
20.a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2020)
20.b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2020)
20.c Approve Equity Plan Financing to Partic For For Management
ipants of 2020 and Previous Programs
21 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the Poss
ibility of Differentiation of Voting Ri
ghts is Abolished
22 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
23 Appoint Special Examination of the Audi None Against Shareholder
tors' Actions
3.a Authorize Board to Decide on Entitlemen For For Management
t of Attending the Meeting
3.b Approve that Employees of the Swedish T None Against Shareholder
elevision Company Should Not be Allowed
to Attend the AGM
3.c Approve that Shareholders Shall be Give None Against Shareholder
n the Opportunity to Present Supporting
Documents for Decisions on a Big Scree
n at the AGM
3.d Approve Broadcasting of Meeting Over We For For Management
b Link
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Paul Kenneth Etchells as Director For For Management
1b Elect Timothy George Freshwater as Dire For For Management
ctor
1c Elect Chien Lee as Director For For Management
1d Elect Zhuo Ping Zhang as Director For Against Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swiss Re AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.90 per Share
3 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 14.1 Million
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.a Reelect Walter Kielholz as Director and For For Management
Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Karen Gavan as Director For For Management
5.1.e Reelect Jay Ralph as Director For For Management
5.1.f Reelect Joerg Reinhardt as Director For For Management
5.1.g Reelect Philip Ryan as Director For For Management
5.1.h Reelect Paul Tucker as Director For For Management
5.1.i Reelect Jacques de Vaucleroy as Directo For For Management
r
5.1.j Reelect Susan Wagner as Director For For Management
5.1.k Reelect Larry Zimpleman as Director For For Management
5.1.l Elect Sergio Ermotti as Director For For Management
5.1.m Elect Joachim Oechslin as Director For For Management
5.1.n Elect Deanna Ong as Director For For Management
5.2.1 Reappoint Raymond Ch'ien as Member of t For For Management
he Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as Membe For For Management
r of the Compensation Committee
5.2.5 Appoint Karen Gavan as Member of the Co For For Management
mpensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4.1 Ratify PricewaterhouseCoopers Ltd as Au For For Management
ditors for Fiscal 2020
5.4.2 Ratify KPMG Ltd as Auditors for Fiscal For For Management
2021
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10.3 Million
6.2 Approve Fixed and Variable Long-Term Re For For Management
muneration of Executive Committee in th
e Amount of CHF 37.7 Million
7 Approve CHF 990,739 Reduction in Share For For Management
Capital via Cancellation of Registered
Shares
8 Authorize Repurchase of up to CHF 1 Bil For For Management
lion of Issued Share Capital
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Frank Esser as Director For For Management
4.4 Reelect Barbara Frei as Director For For Management
4.5 Reelect Sandra Lathion-Zweifel as Direc For For Management
tor
4.6 Reelect Anna Mossberg as Director For For Management
4.7 Reelect Michael Rechsteiner as Director For For Management
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board Chairm For For Management
an
5.1 Reappoint Roland Abt as Member of the C For For Management
ompensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For For Management
Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 8.7 Million
7 Designate Reber Rechtsanwaelte KIG as I For For Management
ndependent Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 9, 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" Ni For For Management
kias
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 Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
--------------------------------------------------------------------------------
Taiwan Cooperative Financial Holding Co., Ltd.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures for Election For For Management
of Directors
6 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
7.1 Elect LIN, HSUAN-CHU, with ID No. E1222 For For Shareholder
70XXX, as Independent Director
7.10 Elect Non-Independent Director No. 5 None Against Shareholder
7.11 Elect Non-Independent Director No. 6 None Against Shareholder
7.12 Elect Non-Independent Director No. 7 None Against Shareholder
7.13 Elect Non-Independent Director No. 8 None Against Shareholder
7.14 Elect Non-Independent Director No. 9 None Against Shareholder
7.15 Elect Non-Independent Director No. 10 None Against Shareholder
7.16 Elect Non-Independent Director No. 11 None Against Shareholder
7.2 Elect SHAY, ARTHUR, with ID No. A122644 For For Shareholder
XXX, as Independent Director
7.3 Elect CHANG, MIN-CHU, with ID No. Q2205 For For Shareholder
04XXX, as Independent Director
7.4 Elect LIN, HAN-CHI, with ID No. M100767 For For Shareholder
XXX, as Independent Director
7.5 Elect CHEN, TZU-CHUN, with Shareholder None Against Shareholder
No. 1144044, as Independent Director
7.6 Elect Non-Independent Director No. 1 None Against Shareholder
7.7 Elect Non-Independent Director No. 2 None Against Shareholder
7.8 Elect Non-Independent Director No. 3 None Against Shareholder
7.9 Elect Non-Independent Director No. 4 None Against Shareholder
8 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Taiwan High Speed Rail Corp.
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
10 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Director Chao-Tun
g Wong, a Representative of CHINA STEEL
CORPORATION
11 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Director Chao-Yih
Chen, a Representative of Taiwan Sugar
Corporation
12 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Director Mao-Hsiu
ng Huang, a Representative of TECO Elec
tric and Machinery Co Ltd
13 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Director Kuo-Chih
Liu, a Representative of Taipei Fubon
Commercial Bank Co Ltd
14 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Independ
ent Director Kenneth Huang-Chuan Chiu
15 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Independ
ent Director Pai-Ta Shih
16 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Independ
ent Director Duei Tsai
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholders' General Mee
ting
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6.1 Elect Yao-Chung Chiang, a Representativ For For Management
e of CHINA AVIATION DEVELOPMENT FOUNDAT
ION with Shareholder No. 51400, as Non-
Independent Director
6.10 Elect Kenneth Huang-Chuan Chiu with ID For For Management
No. E100588XXX as Independent Director
6.11 Elect Pai-Ta Shih with ID No. U120155XX For For Management
X as Independent Director
6.12 Elect Yung-Cheng (Rex) Lai with ID No. For For Management
M121529XXX as Independent Director
6.13 Elect Duei Tsai with ID No. L100933XXX For For Management
as Independent Director
6.2 Elect Kwo-Tsai Wang, a Representative o For Against Management
f MINISTRY OF TRANSPORTATION AND COMMUN
ICATIONS with Shareholder No. 92268, as
Non-Independent Director
6.3 Elect Min-Ching Liu, a Representative o For Against Management
f MINISTRY OF TRANSPORTATION AND COMMUN
ICATIONS with Shareholder No. 92268, as
Non-Independent Director
6.4 Elect Lee-Ching Ko, a Representative of For Against Management
CHINA AVIATION DEVELOPMENT FOUNDATION
with Shareholder No. 51400, as Non-Inde
pendent Director
6.5 Elect Chao-Tung Wong, a Representative For Against Management
of CHINA STEEL CORPORATION with Shareho
lder No. 43831, as Non-Independent Dire
ctor
6.6 Elect Chao-Yih Chen, a Representative o For Against Management
f Taiwan Sugar Corporation with Shareho
lder No. 5762, as Non-Independent Direc
tor
6.7 Elect Shien-Quey Kao, a Representative For Against Management
of Management Committee of National Dev
elopment Fund Executive Yuan with Share
holder No. 38578, as Non-Independent Di
rector
6.8 Elect Mao-Hsiung Huang, a Representativ For Against Management
e of TECO Electric and Machinery Co Ltd
with Shareholder No. 11, as Non-Indepe
ndent Director
6.9 Elect Kuo-Chih Liu, a Representative of For Against Management
Taipei Fubon Commercial Bank Co Ltd wi
th Shareholder No. 6, as Non-Independen
t Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Yao Chun
g Chiang, a Representative of CHINA AVI
ATION DEVELOPMENT FOUNDATION
8 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Director Kwo-Tsai
Wang, a Representative of MINISTRY OF
TRANSPORTATION AND COMMUNICATIONS
9 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Director Lee-Chin
g Ko, a Representative of CHINA AVIATIO
N DEVELOPMENT FOUNDATION
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 9, 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 O For For Management
ther Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D For For Management
100708xxx as Independent Director
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Christophe Weber 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
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
3.1 Elect Director and Audit Committee Memb For For Management
er Yamanaka, Yasuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Hatsukawa, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Higashi, Emiko
3.4 Elect Director and Audit Committee Memb For For Management
er Michel Orsinger
4 Approve Annual Bonus For For Management
5 Elect Shareholder Director and Audit Co Against Against Shareholder
mmittee Member Nominee Ito, Takeshi
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Elect Fanil Agliullin as Director None For Management
4.10 Elect Nurislam Siubaev as Director None For Management
4.11 Elect Shafagat Takhautdinov as Director None For Management
4.12 Elect Rustam Khalimov as Director None For Management
4.13 Elect Rais Khisamov as Director None For Management
4.14 Elect Rene Steiner as Director None For Management
4.2 Elect Radik Gaizatullin as Director None For Management
4.3 Elect Laszlo Gerecs as Director None For Management
4.4 Elect Larisa Glukhova as Director None For Management
4.5 Elect Iurii Levin as Director None For Management
4.6 Elect Nail Maganov as Director None For Management
4.7 Elect Rafail Nurmukhametov as Director None For Management
4.8 Elect Rinat Sabirov as Director None For Management
4.9 Elect Valerii Sorokin as Director None For Management
5.1 Elect Kseniia Borzunova as Member of Au For For Management
dit Commission
5.2 Elect Azat Galeev as Member of Audit Co For For Management
mmission
5.3 Elect Guzel Gilfanova as Member of Audi For For Management
t Commission
5.4 Elect Salavat Zaliaev as Member of Audi For For Management
t Commission
5.5 Elect Venera Kuzmina as Member of Audit For For Management
Commission
5.6 Elect Liliia Rakhimzianova as Member of For For Management
Audit Commission
5.7 Elect Nazilia Farkhutdinova as Member o For For Management
f Audit Commission
5.8 Elect Ravil Sharifullin as Member of Au For For Management
dit Commission
6 Ratify PricewaterhouseCoopers as Audito For For Management
r
--------------------------------------------------------------------------------
TE Connectivity Ltd.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Board of Directors
11 Approve Allocation of Available Earning For For Management
s at September 27, 2019
12 Approve Declaration of Dividend For For Management
13 Amend Articles of Association Re: Autho For Against Management
rized Capital
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For Against Management
1a Elect Director Pierre R. Brondeau For Against Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') Davids For For Management
on
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director David M. Kerko For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Daniel J. Phelan For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Dawn C. Willoughby For For Management
1m Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of Man For For Management
agement Development and Compensation Co
mmittee
3b Elect Abhijit Y. Talwalkar as Member of For For Management
Management Development and Compensatio
n Committee
3c Elect Mark C. Trudeau as Member of Mana For For Management
gement Development and Compensation Com
mittee
3d Elect Dawn C. Willoughby as Member of M For For Management
anagement Development and Compensation
Committee
4 Designate Rene Schwarzenbach as Indepen For For Management
dent Proxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 27, 2019
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 27, 2019
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 27,
2019
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year 2020
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Executive Management
--------------------------------------------------------------------------------
TechnipFMC plc
Ticker: FTI Security ID: G87110105
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho Filh For For Management
o
1c Elect Director Arnaud Caudoux For For Management
1d Elect Director Pascal Colombani For For Management
1e Elect Director Marie-Ange Debon For For Management
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Olivier Piou For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director Joseph Rinaldi For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director John Yearwood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Re-appoint PricewaterhouseCoopers LLP a For For Management
s U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.2 Million for Chairma
n and SEK 1.05 Million for Other Direct
ors, Approve Remuneration for Committee
Work
11.1 Reelect Jon Baksaas as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
11.2 Reelect Jan Carlson as Director For Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric A. Elzvik as Director For For Management
11.6 Reelect Kurt Jofs as Director For For Management
11.7 Reelect Ronnie Leten as Director For For Management
11.8 Reelect Kristin S. Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For For Management
12 Reelect Ronnie Leten as Board Chairman For For Management
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.1 Approve Long-Term Variable Compensation For Against Management
Program 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV 20 For Against Management
20
17.3 Approve Alternative Equity Plan Financi For Against Management
ng of LTV 2020
18 Approve Equity Plan Financing of LTV 20 For For Management
18 and 2019
19 Approve Equity Plan Financing of LTV 20 For For Management
16 and 2017
2 Prepare and Approve List of Shareholder For For Management
s
20.1 Eliminate Differentiated Voting Rights None Against Shareholder
20.2 Amend Articles Re: Editorial Changes None Against Shareholder
21.1 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the Poss
ibility of Differentiation of Voting Ri
ghts is Abolished
21.2 Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ation Committee
22 Appoint Special Examination of theCompa None Against Shareholder
ny's and theAuditors' Actions
23 Instruct the Board to Propose Equal Vot None For Shareholder
ing Rights for All Shares on Annual Mee
ting 2021
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 1.50 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
--------------------------------------------------------------------------------
Telefonica Deutschland Holding AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.17 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2021 Interim Financial
Statements Until the 2021 AGM
6 Elect Peter Loescher to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Amend Articles of Association For For Management
8.2 Amend Articles Re: AGM Location For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Telefonica SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Non-Financial Information State For For Management
ment
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
4.1 Reelect Isidro Faine Casas as Director For For Management
4.2 Reelect Juan Ignacio Cirac Sasturain as For For Management
Director
4.3 Reelect Jose Javier Echenique Landiriba For For Management
r as Director
4.4 Reelect Peter Erskine as Director For For Management
4.5 Reelect Sabina Fluxa Thienemann as Dire For For Management
ctor
4.6 Reelect Peter Loscher as Director For For Management
4.7 Ratify Appointment of and Elect Veronic For For Management
a Maria Pascual Boe as Director
4.8 Ratify Appointment of and Elect Claudia For For Management
Sender Ramirez as Director
5.1 Approve Scrip Dividends For For Management
5.2 Approve Scrip Dividends For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible a For For Management
nd/or Convertible Bonds, Debentures, Wa
rrants, and Other Debt Securities up to
EUR 25 Billion with Exclusion of Preem
ptive Rights up to 20 Percent of Capita
l
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve NOK 258 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation and
Redemption of Shares Owned by the Norwe
gian State
11 Amend Articles Re: Editorial Changes; S For Do Not Vote Management
hare Capital; Signatory Power; Corporat
e Assembly; Participation at General Me
eting; General Meeting; Nominating Comm
ittee
12 Approve Instructions for Nominating Com For Do Not Vote Management
mittee
13.1 Elect Lars Tronsgaard as Member of Nomi For Do Not Vote Management
nating Committee
13.2 Elect Heidi Algarheim as Member of Nomi For Do Not Vote Management
nating Committee
14 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly and Nominating Committee
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 8.70 Per Share
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Company's Corporate Governance For Do Not Vote Management
Statement
9.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
--------------------------------------------------------------------------------
Telia Co. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Determine Number of Directors (9) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million to Chair, S
EK 890,000 to Vice Chair and SEK 630,00
0 to Other Directors; Approve Remunerat
ion for Committee Work
12.1 Elect Ingrid Bonde as New Director For For Management
12.2 Reelect Rickard Gustafson as Director For For Management
12.3 Reelect Lars-Johan Jarnheimer as Direct For For Management
or
12.4 Elect Jeanette Jager as New Director For For Management
12.5 Reelect Nina Linander as Director For For Management
12.6 Reelect Jimmy Maymann as Director For For Management
12.7 Reelect Anna Settman as Director For For Management
12.8 Reelect Olaf Swantee as Director For For Management
12.9 Reelect Martin Tiveus as Director For For Management
13.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chairman
13.2 Elect Ingrid Bonde as Vice Chairman For For Management
14 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Jan Andersso For For Management
n, Patricia Hedelius and Javiera Ragnar
tz as Members of Nominating Committee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Prepare and Approve List of Shareholder For For Management
s
20.1 Approve Performance Share Program 2020/ For For Management
2023 for Key Employees
20.2 Approve Transfer of Shares in Connectio For For Management
n with Performance Share Program
21 Approve up to SEK 394.7 Million Reducti For For Management
on in Share Capital via Share Cancellat
ion; Approve Capitalization of Reserves
of SEK 394.7 Million
22 Company Shall Review its Routines aroun None Against Shareholder
d that Letters Shall be Answered within
Two Months from the Date of Receipt
23.1 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the Poss
ibility of Differentiation of Voting Ri
ghts is Abolished
23.2 Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.45 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: 5347 Security ID: Y85859109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amran Hafiz bin Affifudin as Dire For For Management
ctor
2 Elect Noraini binti Che Dan as Director For For Management
3 Elect Cheok Lay Leng as Director For For Management
4 Elect Rashidah binti Mohd Sies as Direc For For Management
tor
5 Elect Mahdzir bin Khalid as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Grant and Issuance of Shares to For For Management
Amir Hamzah bin Azizan Under the Long
Term Incentive Plan
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G87621101
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Disposa For For Management
l of the Asia Business to C.P. Retail D
evelopment Company Limited
--------------------------------------------------------------------------------
Tesco Plc
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Simon Patterson as Director For For Management
14 Re-elect Alison Platt as Director For For Management
15 Re-elect Lindsey Pownall as Director For For Management
16 Re-elect Alan Stewart as Director For For Management
17 Elect Ken Murphy as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
2 Approve Remuneration Report For For Management
20 Approve Share Incentive Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise EU Political Donations and Ex For For Management
penditure
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Final Dividend For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect Mark Armour as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
--------------------------------------------------------------------------------
Thales SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
159 Million
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 11-15 at EUR 180 Million
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Article 11 of Bylaws Re: Board Me For For Management
mbers Remuneration
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Elect Philippe Knoche as Director For For Management
5 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
6 Approve Compensation Report of Corporat For For Management
e Officers
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Remuneration Policy of Board Me For For Management
mbers
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
The Cooper Companies, Inc.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director William A. Kozy For For Management
1.4 Elect Director Jody S. Lindell For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Allan E. Rubenstein For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus S For For Management
tock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Kansai Electric Power Co., Inc.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
10 Abolish Equity Compensation System for Against Against Shareholder
Directors
11 Approve Alternative Allocation of Incom Against Against Shareholder
e, with a Final Dividend of JPY 1 Highe
r Than Management Proposal
12 Remove Incumbent Director Morimoto, Tak Against For Shareholder
ashi
13 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
14 Amend Articles to Add Provision on Abol Against For Shareholder
ition of Advisory Positions
15 Amend Articles to Establish Donation Co Against For Shareholder
mmittee
16 Amend Articles to Prohibit Financial Su Against Against Shareholder
pport to Nuclear Power Generation Busin
ess at Other Companies
17 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
18 Amend Articles to Ban Acceptance of Gif Against Against Shareholder
t Items and Business Entertainment beyo
nd Commercial Practice
19 Amend Articles to Establish Promotion C Against Against Shareholder
ommittee on Nuclear Power Phase-Out
2 Amend Articles to Adopt Board Structure For For Management
with Three Committees - Clarify Direct
or Authority on Shareholder Meetings -
Amend Provisions on Director Titles - C
larify Director Authority on Board Meet
ings - Indemnify Directors
20 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Trust from Society
21 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
22 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable Energy
23 Amend Articles to Request the Governmen Against Against Shareholder
t to Develop Necessary Legal System to
Stabilize Electricity Rate
24 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
25 Amend Articles to Establish Work Enviro Against Against Shareholder
nment where Employees Think About Safet
y of Nuclear Power Generation
26 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider Boar
d
28 Amend Articles to Require Individual Di Against For Shareholder
sclosure of Compensation Received after
Directors' Departure from the Board
29 Amend Articles to End Reliance on Nucle Against Against Shareholder
ar Power
3.1 Elect Director Sakakibara, Sadayuki For For Management
3.10 Elect Director Misono, Toyokazu For Against Management
3.11 Elect Director Inada, Koji For Against Management
3.12 Elect Director Sugimoto, Yasushi For Against Management
3.13 Elect Director Yamaji, Susumu For For Management
3.2 Elect Director Okihara, Takamune For Against Management
3.3 Elect Director Kobayashi, Tetsuya For Against Management
3.4 Elect Director Sasaki, Shigeo For For Management
3.5 Elect Director Kaga, Atsuko For For Management
3.6 Elect Director Tomono, Hiroshi For For Management
3.7 Elect Director Takamatsu, Kazuko For For Management
3.8 Elect Director Naito, Fumio For For Management
3.9 Elect Director Morimoto, Takashi For Against Management
4 Amend Articles to Add Provision that Ut Against Against Shareholder
ility will Operate to Realize Energy Sa
fety and Sustainability
5 Amend Articles to Keep Shareholder Meet Against Against Shareholder
ing Minutes and Disclose Them to Public
6 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Informati
on Disclosure and Dialogue)
7 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Facility
Safety Enhancement)
8 Amend Articles to Add Provisions Concer Against Against Shareholder
ning Management Based on CSR (Withdrawa
l from Coal-Fired Power Generation Busi
ness)
9 Amend Articles to Add Provision on Appr Against Against Shareholder
opriate Bidding Process for Procurement
and Subcontracting
--------------------------------------------------------------------------------
The Siam Commercial Bank Public Company Limited
Ticker: SCB Security ID: Y7905M113
Meeting Date: AUG 6, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Ordinary Shares in For For Management
SCB Life Assurance Public Company Limit
ed to FWD Group Financial Services Pte.
Ltd
2 Approve Delegation of Authority to the For For Management
Executive Committee or Chief Executive
Officer and Chairman of the Executive C
ommittee to Perform Any Actions in Rela
tion to the Share Sale Agreement, Distr
ibution Agreement or Other Relevant Agr
eements
--------------------------------------------------------------------------------
The Simply Good Foods Company
Ticker: SMPL Security ID: 82900L102
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kilts For For Management
1.2 Elect Director David J. West For For Management
1.3 Elect Director Michelle P. Goolsby For For Management
1.4 Elect Director Brian K. Ratzan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
The Swatch Group AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.10 per Registered Share an
d CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 780
,000
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.5 Mil
lion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 5.7 Mil
lion
4.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Directors in the Amount of CHF 6.6
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 15.1
Million
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management
5.4 Reelect Georges Hayek as Director For Do Not Vote Management
5.5 Reelect Claude Nicollier as Director For Do Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Do Not Vote Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Do Not Vote Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Do Not Vote Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Do Not Vote Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For Do Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
The Walt Disney Company
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael B.G. Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
The Wharf (Holdings) Limited
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For For Management
2c Elect Kevin Kwok Pong Chan as Director For For Management
2d Elect Vincent Kang Fang as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Junichiro Ida as Director and Aut For For Management
horize Board to Fix His Remuneration
5 Elect Yuko Takahashi as Director and Au For For Management
thorize Board to Fix His Remuneration
6 Elect Tseng Chien as Director and Autho For For Management
rize Board to Fix Her Remuneration
7 Elect Hiromu Fukada as Director and Aut For For Management
horize Board to Fix His Remuneration
8 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.10 Elect Director Endo, Nobuhiro For For Management
2.11 Elect Director Katanozaka, Shinya For For Management
2.12 Elect Director Handa, Tadashi For For Management
2.13 Elect Director Endo, Yoshinari For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Harashima, Akira For For Management
2.5 Elect Director Okada, Kenji For For Management
2.6 Elect Director Hirose, Shinichi For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Egawa, Masako For For Management
2.9 Elect Director Mitachi, Takashi For For Management
3 Appoint Statutory Auditor Fujita, Hirok For For Management
azu
--------------------------------------------------------------------------------
Tokyo Electron Ltd.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.10 Elect Director Sasaki, Michio For For Management
1.11 Elect Director Eda, Makiko For Against Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Sasaki, Sadao For For Management
1.4 Elect Director Nunokawa, Yoshikazu For For Management
1.5 Elect Director Nagakubo, Tatsuya For For Management
1.6 Elect Director Sunohara, Kiyoshi For For Management
1.7 Elect Director Ikeda, Seisu For For Management
1.8 Elect Director Mitano, Yoshinobu For For Management
1.9 Elect Director Charles D Lake II For For Management
2.1 Appoint Statutory Auditor Hama, Masatak For For Management
a
2.2 Appoint Statutory Auditor Miura, Ryota For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tokyo Gas Co., Ltd.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Takamatsu, Masaru For For Management
2.4 Elect Director Nohata, Kunio For For Management
2.5 Elect Director Sasayama, Shinichi For For Management
2.6 Elect Director Saito, Hitoshi For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Edahiro, Junko For For Management
2.9 Elect Director Indo, Mami For For Management
3 Appoint Statutory Auditor Ono, Hiromich For For Management
i
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Nikkaku, Akihiro For For Management
2.10 Elect Director Noyori, Ryoji For For Management
2.11 Elect Director Kaminaga, Susumu For For Management
2.12 Elect Director Futagawa, Kazuo For For Management
2.2 Elect Director Abe, Koichi For For Management
2.3 Elect Director Deguchi, Yukichi For For Management
2.4 Elect Director Oya, Mitsuo For For Management
2.5 Elect Director Adachi, Kazuyuki For For Management
2.6 Elect Director Hagiwara, Satoru For For Management
2.7 Elect Director Yoshinaga, Minoru For For Management
2.8 Elect Director Okamoto, Masahiko For For Management
2.9 Elect Director Ito, Kunio For For Management
3 Appoint Statutory Auditor Fukasawa, Tor For For Management
u
4 Approve Annual Bonus For For Management
5 Amend Articles to Disclose Listed Subsi Against Against Shareholder
diary Management in Corporate Governanc
e 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 Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Compensation of Patrick Pouyann For For Management
e, Chairman and CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE) and Amend Bylaws A
ccordingly
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s 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 Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 650 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Contribut
ions in Kind
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.68 per Share and Option fo
r Stock Dividend Program
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine Coisne-Roquette For For Management
as Director
8 Reelect Mark Cutifani as Director For For Management
9 Elect Jerome Contamine as Director For For Management
A Instruct Company to Set and Publish Tar Against Against Shareholder
gets for Greenhouse Gas (GHG) Emissions
Aligned with the Goal of the Paris Cli
mate Agreement and Amend Article 19 of
Bylaws Accordingly
--------------------------------------------------------------------------------
Total System Services, Inc.
Ticker: TSS Security ID: 891906109
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For For Management
1.2 Elect Director Onishi, Akira For For Management
1.3 Elect Director Sasaki, Kazue For For Management
1.4 Elect Director Sasaki, Takuo For For Management
1.5 Elect Director Mizuno, Yojiro For For Management
1.6 Elect Director Ishizaki, Yuji For For Management
1.7 Elect Director Sumi, Shuzo For For Management
1.8 Elect Director Yamanishi, Kenichiro For For Management
1.9 Elect Director Kato, Mitsuhisa For For Management
2.1 Appoint Statutory Auditor Mizuno, Akihi For For Management
sa
2.2 Appoint Statutory Auditor Watanabe, Tor For For Management
u
3 Appoint Alternate Statutory Auditor Fur For For Management
usawa, Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Terashi, Shigeki For For Management
1.6 Elect Director James Kuffner For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For Against Management
1.9 Elect Director Kudo, Teiko For Against Management
2 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
3 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
TransDigm Group Incorporated
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 3, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tsingtao Brewery Co., Ltd.
Ticker: 168 Security ID: Y8997D102
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Kun as Director For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
--------------------------------------------------------------------------------
Tsingtao Brewery Co., Ltd.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 8, 2020 Meeting Type: Special
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive Pl For Against Management
an and Its Summary
2 Approve Assessment Management Measures For Against Management
for the Restricted A Share Incentive Pl
an
3 Approve Mandate Granted by the General For Against Management
Meeting to the Board to Handle the Rele
vant Matters in Respect of the Restrict
ed A Share Incentive Plan
--------------------------------------------------------------------------------
Tsingtao Brewery Co., Ltd.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve Assessment Management Measures For Against Management
for the Restricted A Share Incentive Pl
an
11 Approve Mandate Granted by the General For Against Management
Meeting to the Board to Handle the Rele
vant Matters in Respect of the Restrict
ed A Share Incentive Plan
2 Approve 2019 Report of the Board of Sup For For Management
ervisors
3 Approve 2019 Financial Report (Audited) For For Management
4 Approve 2019 Profit and Dividend Distri For For Management
bution Plan
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Auditor and Authorize Board t
o Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditor and
Authorize Board to Fix Their Remunerati
on
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 Pl For Against Management
an and Its Summary
--------------------------------------------------------------------------------
Turkiye Is Bankasi AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Financial Statements and Statuto For Against Management
ry Reports
3 Approve Discharge of Board For Against Management
4 Approve Allocation of Income For For Management
5 Elect Directors For Against Management
6 Approve Director Remuneration For Against Management
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
9 Amend Article 5 Re: Capital Related For Against Management
--------------------------------------------------------------------------------
Ubisoft Entertainment SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 2, 2019 Meeting Type: Annual/Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Chairma For For Management
n and CEO
11 Approve Remuneration Policy for Vice-CE For For Management
Os
12 Reelect Virginie Haas as Director For For Management
13 Reelect Corinne Fernandez-Handelsman as For For Management
Director
14 Renew Appointment of KPMG SA as Auditor For For Management
15 Acknowledge End of Mandate of KPMG Audi For For Management
t IS SAS as Alternate Auditor and Decis
ion to Neither Replace Nor Renew
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.45 Million
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 850,000
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
850,000
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans (Internat
ional Subsidiaries)
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans, Reserved
for Employees and Corporate Officers o
f International Subsidiaries (Specific
Countries)
27 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19 to 27 at EUR 4 Million
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Amend Article 14 of Bylaws Re: Auditors For For Management
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Yves Guillemot, For For Management
Chairman and CEO
6 Approve Compensation of Claude Guillemo For For Management
t, Vice-CEO
7 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
8 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
--------------------------------------------------------------------------------
UBS Group AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of USD 0.365 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement for Fiscal 2019, excluding Fr
ench Cross-Border Matter
5.1 Reelect Axel Weber as Director and Boar For For Management
d Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Beatrice di Mauro as Director For For Management
5.8 Reelect Dieter Wemmer as Director For For Management
5.9 Reelect Jeanette Wong as Director For For Management
6.1 Elect Mark Hughes as Director For For Management
6.2 Elect Nathalie Rachou as Director For For Management
7.1 Appoint Julie Richardson as Member of t For For Management
he Compensation Committee
7.2 Appoint Reto Francioni as Member of the For For Management
Compensation Committee
7.3 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7.4 Appoint Jeanette Wong as Member of the For For Management
Compensation Committee
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 13 Million
8.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 70.3
Million
8.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 33 Mill
ion
9 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: New Belgian Code of For For Management
Companies and Associations
10 Approve Long-Term Incentive Plan For For Management
11.1 Approve Change-of-Control Clause Re: Re For For Management
newal of EMTN Program
11.2 Approve Change-of-Control Clause Re: Te For For Management
rm Facility Agreement
11.3 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement
3 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.24
per Share
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1A Reelect Pierre Gurdjian as Director For For Management
9.1B Indicate Pierre Gurdjian as Independent For For Management
Director
9.2A Reelect Ulf Wiinberg as Director For For Management
9.2B Indicate Ulf Wiinberg as Independent Di For For Management
rector
9.3 Reelect Charles-Antoine Janssen as Dire For For Management
ctor
--------------------------------------------------------------------------------
UniCredit SpA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 9, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Board to Increase Capital to For For Management
Service 2019 Group Incentive System
10 Approve Long-Term Incentive Plan For For Management
11 Authorize Share Repurchase Program For For Management
2 Approve Allocation of Income For For Management
2 Authorize Board to Increase Capital to For For Management
Service 2020 Group Incentive System
3 Amend Company Bylaws Re: Clause 6 For For Management
3 Approve Dividend Distribution For For Management
4 Approve Elimination of Negative Reserve For For Management
s
4 Authorize Cancellation of Repurchased S For For Management
hares
5.1 Approve Decrease in Size of Board For For Management
5.2 Elect Beatriz Lara Bartolome as Directo For For Management
r
5.3 Elect Diego De Giorgi as Director For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve 2020 Group Incentive System For For Management
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F289
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect A Jope as Executive Director For For Management
11 Reelect A Jung as Non-Executive Directo For For Management
r
12 Reelect S Kilsby as Non-Executive Direc For For Management
tor
13 Reelect S Masiyiwa as Non-Executive Dir For For Management
ector
14 Reelect Y Moon as Non-Executive Directo For For Management
r
15 Reelect G Pitkethly as Executive Direct For For Management
or
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
2 Approve Financial Statements and Alloca For For Management
tion of Income
20 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for General
Corporate Purposes
21 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for Acquisit
ion or Specified Capital Investment Pur
poses
22 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
23 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Ordinary Shares
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive Director For For Management
s
5 Approve Discharge of Non-Executive Dire For For Management
ctors
6 Reelect N Andersen as Non-Executive Dir For For Management
ector
7 Reelect L Cha as Non-Executive Director For For Management
8 Reelect V Colao as Non-Executive Direct For For Management
or
9 Reelect J Hartmann as Non-Executive Dir For For Management
ector
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Judith Hartmann as Director For For Management
7 Re-elect Alan Jope as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
--------------------------------------------------------------------------------
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 S For For Management
tatements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
4 Approve Deletion of the Non-competition For For Management
Promise Ban Imposed Upon the Company's
Directors According to the Article 209
of Company Act
--------------------------------------------------------------------------------
United Microelectronics Corp.
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 9, 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 Restricted Stocks For For Management
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Issuace Plan of Private Placeme For For Management
nt for Ordinary Shares, Preferred Share
s, Depostitory Receipts or Overseas or
Domestic Convertible Bonds
--------------------------------------------------------------------------------
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
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Remuneration of Directors in the Amount For For Management
of EUR 190,000 for Chairman, EUR 135,0
00 for Deputy Chairman and EUR 110,000
for Other Directors; Approve Compensati
on for Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Marjan Oudeman, Ar
i Puheloinen, Veli-Matti Reinikkala, Ki
m Wahl and Bjorn Wahlroos as Directors;
Elect Emma FitzGerald and Martin a Por
ta as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Charitable Donations For For Management
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 Approve Agreement to Absorb Ferrous Res For For Management
ources do Brasil S.A. (Ferrous) and Min
eracao Jacuipe S.A. (Jacuipe)
3 Ratify Premiumbravo Auditores Independe For For Management
ntes as Independent Firm to Appraise Pr
oposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Ferrous Resources For For Management
do Brasil S.A. (Ferrous) and Mineracao
Jacuipe S.A. (Jacuipe)
6 Approve Agreement to Absorb Minas da Se For For Management
rra Geral S.A. (MSG), MSE - Servicos de
Operacao, Manutencao e Montagens Ltda.
(MSE), Retiro Novo Reflorestamento Ltd
a. (Retiro Novo) and Mineracao Guariba
Ltda. (Guariba)
7 Ratify Macso Legate Auditores Independe For For Management
ntes as Independent Firm to Appraise Pr
oposed Transaction
8 Approve Independent Firm's Appraisals For For Management
9 Approve Absorption of Minas da Serra Ge For For Management
ral S.A. (MSG), MSE - Servicos de Opera
cao, Manutencao e Montagens Ltda. (MSE)
, Retiro Novo Reflorestamento Ltda. (Re
tiro Novo) and Mineracao Guariba Ltda.
(Guariba)
--------------------------------------------------------------------------------
Vale SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
10 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
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 Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
5 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Mauricio Pereira Coelho as Dir
ector and Arthur Prado Silva as Alterna
te
6.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Isabella Saboya de Albuquerque as I
ndependent Director and Adriano Cives S
eabra as Alternate
6.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sandra Maria Guerra de Azevedo as I
ndependent Director
6.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Gasparino da Silva as Indep
endent Director and Nuno Maria Pestana
de Almeida Alves as Alternate
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Jorge Buso Gomes as Direct
or and Johan Albino Ribeiro as Alternat
e
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Oscar Augusto Camargo Filho as Dire
ctor and Ken Yasuhara as Alternate
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Luciano Duarte Penido as Direc
tor
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Eduardo de Oliveira Rodrigues Filho
as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcel Juviniano Barros as Director
and Marcia Fragoso Soares as Alternate
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Toshiya Asahi as Director and Hugo
Serrado Stoffel as Alternate
6.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roger Allan Downey as Director and
Ivan Luiz Modesto Schara as Alternate
6.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Murilo Cesar Lemos dos Santos Passo
s as Director and Joao Ernesto de Lima
Mesquita as Alternate
7 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, 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 Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
--------------------------------------------------------------------------------
Veolia Environnement SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Approve Remuneration Policy of Corporat For For Management
e Officers
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
850 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 283 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
283 Million
18 Authorize Capital Increase of up to Agg For For Management
regate Nominal Amount of EUR 283 Millio
n for Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
23 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Articles 8, 11, 12, 15, 17, 18 an For For Management
d 20 of Bylaws Re: Shares, Board Compos
ition, Chairman of the Board, Board Pow
er, Remuneration of the Board, Censor a
nd Vice-CEO
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Jacques Aschenbroich as Directo For For Management
r
7 Reelect Isabelle Courville as Director For For Management
8 Reelect Nathalie Rachou as Director For For Management
9 Reelect Guillaume Texier as Director For For Management
--------------------------------------------------------------------------------
Vestas Wind Systems A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.93 Per Share
4.a Elect Anders Runevad as New Director For For Management
4.b Reelect Bert Nordberg as Director For For Management
4.c Reelect Bruce Grant as Director For For Management
4.d Reelect Carsten Bjerg as Director For For Management
4.e Reelect Eva Merete Sofelde Berneke as D For For Management
irector
4.f Reelect Helle Thorning-Schmidt as Direc For For Management
tor
4.g Elect Karl-Henrik Sundstrom as New Dire For For Management
ctor
4.h Reelect Lars Josefsson as Director For For Management
5.1 Approve Remuneration of Directors for 2 For For Management
019
5.2 Approve Remuneration of Directors for 2 For For Management
020 at DKK 1.28 Million for Chairman, D
KK 850,000 for Vice Chairman, and DKK 4
25,000 for Other Directors; Approve Rem
uneration for Committee Work
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.2 Amend Articles Re: Change of Standard A For For Management
genda for Annual General Meeting
7.3 Approve DKK 1.9 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7.4 Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Vietnam Dairy Products Corp.
Ticker: VNM Security ID: Y9365V104
Meeting Date: JUN 5, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Current Corporate Governance Regu For For Management
lations
b Adopt Amended Corporate Governance Regu For For Management
lations
--------------------------------------------------------------------------------
Vietnam Dairy Products Corp.
Ticker: VNM Security ID: Y9365V104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements of For For Management
Financial Year 2019
1 Approve Meeting Agenda For For Management
1 Approve Meeting Resolutions For For Management
10 Amend Company's Charter to Reflect Chan For Against Management
ges in Business Lines and Adopt New Cha
rter
11 Elect Nguyen Thi Tham as Director For For Management
12 Other Business For Against Management
2 Approve Report of Board of Directors fo For For Management
r Financial Year 2019
2 Elect Vote Counting Committee For For Management
3 Approve Dividend of Financial Year 2019 For For Management
4 Approve Target for Revenue and Profit f For For Management
or Financial Year 2020
5 Approve Expected Dividends of Financial For For Management
Year 2020
6 Approve Issuance of Bonus Shares to Exi For For Management
sting Shareholders and Listing of Bonus
Shares
7 Ratify Auditors For For Management
8 Approve Remuneration of Board of Direct For For Management
ors for Financial Year 2020
9 Approve Additional Business Lines For Against Management
--------------------------------------------------------------------------------
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 Statemen For For Management
ts and Statutory Reports
10 Approve Compensation of Xavier Huillard For For Management
, Chairman and CEO
11 Authorize Decrease in Share Capital via For For Management
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 Subsidia
ries
14 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
Reserved for Employees With Performance
Conditions Attached
15 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
16 Amend Article 14 of Bylaws Re: Board Me For For Management
mbers Remuneration
17 Amend Article 15 of Bylaws Re: Board Po For For Management
wers
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Percen For For Management
t of Issued Share Capital
7 Approve Remuneration Policy of Board Me For For Management
mbers
8 Approve Remuneration Policy of Xavier H For For Management
uillard, Chairman and CEO
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Vivendi SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 20, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Arnaud de Puyfo For For Management
ntaine, Chairman of the Management Boar
d
11 Approve Compensation of Gilles Alix, Ma For Against Management
nagement Board Member
12 Approve Compensation of Cedric de Baill For For Management
iencourt, Management Board Member
13 Approve Compensation of Frederic Crepin For For Management
, Management Board Member
14 Approve Compensation of Simon Gillham, For For Management
Management Board Member
15 Approve Compensation of Herve Philippe, For For Management
Management Board Member
16 Approve Compensation of Stephane Rousse For For Management
l, Management Board Member
17 Approve Remuneration Policy of Chairman For For Management
and Members of Supervisory Board
18 Approve Remuneration Policy of Chairman For For Management
of Management Board
19 Approve Remuneration Policy of Manageme For For Management
nt Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Additional Pension Scheme Agree For For Management
ment with Arnaud de Puyfontaine, Chairm
an of the Management Board
21 Approve Additional Pension Scheme Agree For For Management
ment with Gilles Alix, Management Board
Member
22 Approve Additional Pension Scheme Agree For For Management
ment with Cedric de Bailliencourt, Mana
gement Board Member
23 Approve Additional Pension Scheme Agree For For Management
ment with Frederic Crepin, Management B
oard Member
24 Approve Additional Pension Scheme Agree For For Management
ment with Simon Gillham, Management Boa
rd Member
25 Approve Additional Pension Scheme Agree For For Management
ment with Herve Philippe, Management Bo
ard Member
26 Approve Additional Pension Scheme Agree For For Management
ment with Stephane Roussel, Management
Board Member
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Share
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Reelect Yannick Bollore as Supervisory For Against Management
Board Member
5 Elect Laurent Dassault as Supervisory B For For Management
oard Member
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Yannick Bollore For Against Management
, Chairman of the Supervisory Board
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10.1 Determine Number of Members (11) of Boa For For Management
rd
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.6 Million for Chairma
n and SEK 1.1 Million for Other Directo
rs except CEO; Approve Remuneration for
Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as Directo For For Management
r
12.2 Reelect Eckhard Cordes as Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect James Griffith as Director For For Management
12.5 Elect Kurt Jofs as new Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn Marinello as Director For For Management
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
13 Reelect Carl-Henric Svanberg as Board C For For Management
hairman
14.1 Elect Bengt Kjell to Serve on Nominatio For For Management
n Committee
14.2 Elect Anders Oscarsson to Serve on Nomi For For Management
nation Committee
14.3 Elect Ramsay Brufer to Serve on Nominat For For Management
ion Committee
14.4 Elect Carine Smith Ihenacho to Serve on For For Management
Nomination Committee
14.5 Elect Chairman of the Board to Serve on For For Management
Nomination Committee
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Editorial Changes to For For Management
Company Name; Notification of Particip
ation in the General Meeting; Powers of
Attorney and Postal Voting; Share Regi
strar
17 Approve SEK 114 Million Reduction in Sh For For Management
are Capital via Share Cancellation for
Allocation to Non-Restricted Equity; Ap
prove Capitalization of Reserves of SEK
122 Million for a Bonus Issue
18 Limit Contributions to Chalmers Univers None Against Shareholder
ity of Technology Foundation to a Maxim
um of SEK 4 Million Per Year
2.1 Designate Erik Sjoman as Inspector of M For For Management
inutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9.1 Approve Discharge of Matti Alahuhta For For Management
9.10 Approve Discharge of Carl-Henric Svanbe For For Management
rg
9.11 Approve Discharge of Lars Ask (Employee For For Management
Representative)
9.12 Approve Discharge of Mats Henning (Empl For For Management
oyee Representative)
9.13 Approve Discharge of Mikael Sallstrom ( For For Management
Employee Representative)
9.14 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.15 Approve Discharge of Mari Larsson (Depu For For Management
ty Employee Representative)
9.16 Approve Discharge of Martin Lundstedt ( For For Management
as CEO)
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of James W. Griffith For For Management
9.5 Approve Discharge of Martin Lundstedt ( For For Management
as Board Member)
9.6 Approve Discharge of Kathryn V. Marinel For For Management
lo
9.7 Approve Discharge of Martina Merz For For Management
9.8 Approve Discharge of Hanne de Mora For For Management
9.9 Approve Discharge of Helena Stjernholm For For Management
--------------------------------------------------------------------------------
Vonovia SE
Ticker: VNA Security ID: D9581T100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.57 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
--------------------------------------------------------------------------------
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 P For Abstain Management
ractices Committees
1b Approve CEO's Report For Abstain Management
1c Approve Board Opinion on CEO's Report For Abstain Management
1d Approve Board of Directors' Report For Abstain Management
1e Approve Report on Adherence to Fiscal O For Abstain Management
bligations
2 Approve Consolidated Financial Statemen For Abstain Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of MXN 1.79 Per Share
4 Approve Report and Resolutions Re: Empl For For Management
oyee Stock Purchase Plan
5 Approve Report on Share Repurchase Rese For For Management
rves
6a1 Elect or Ratify Enrique Ostale as Direc For For Management
tor
6a10 Elect or Ratify Ernesto Cervera as Dire For For Management
ctor
6a11 Elect or Ratify Eric Perez Grovas as Di For For Management
rector
6a2 Elect or Ratify Richard Mayfield as Dir For For Management
ector
6a3 Elect or Ratify Christopher Nicholas as For For Management
Director
6a4 Elect or Ratify Guilherme Loureiro as D For For Management
irector
6a5 Elect or Ratify Lori Flees as Director For For Management
6a6 Elect or Ratify Kirsten Evans as Direct For For Management
or
6a7 Elect or Ratify Adolfo Cerezo as Direct For For Management
or
6a8 Elect or Ratify Blanca Trevino as Direc For For Management
tor
6a9 Elect or Ratify Roberto Newell as Direc For For Management
tor
6b1 Elect or Ratify Adolfo Cerezo as Chairm For For Management
an of Audit and Corporate Practices Com
mittees
6b2 Approve Discharge of Board of Directors For For Management
and Officers
6b3 Approve Directors and Officers Liabilit For Abstain Management
y
6c1 Approve Remuneration of Board Chairman For For Management
6c2 Approve Remuneration of Director For For Management
6c3 Approve Remuneration of Chairman of Aud For For Management
it and Corporate Practices Committees
6c4 Approve Remuneration of Member of Audit For For Management
and Corporate Practices Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved 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 Res For For Management
tructuring Re: Absorption of Two Subsid
iaries
2 Approve Balance Sheet as of May 31, 202 For For Management
0
3 Approve Corporate Restructuring Re: Abs For For Management
orption of Subsidiary Holding de Restau
rantes y Servicios S. de R. L. de C.V.
4 Approve Corporate Restructuring Re: Abs For For Management
orption of Subsidiary Tiendas Wal-Mart
S. de R. L. de C.V.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
10.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Dan Ioschpe as Independent Director
10.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Miguel Normando Abdalla Saad as Ind
ependent Director
10.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nildemar Secches as Director
10.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sergio Luiz Silva Schwartz as Direc
tor
10.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Siegfried Kreutzfeld as Director
11 Approve Remuneration of Company's Manag For For Management
ement
12 Elect Fiscal Council Members For Abstain Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
14 Elect Adelino Dias Pinho as Fiscal Coun None For Shareholder
cil Member and Jose Luiz Ribeiro de Car
valho as Alternate Appointed by Minorit
y Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 Designate Newspapers to Publish Company For For Management
Announcements
2 Approve Capital Budget, Allocation of I For For Management
ncome and Dividends
3 Approve Classification of Dan Ioschpe a For For Management
s Independent Director
4 Approve Classification of Miguel Norman For For Management
do Abdalla Saad as Independent Director
5 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
9 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New Regul For Against Management
ations of Novo Mercado of B3
2 Validate the Amendment of Articles to A For Against Management
dapt the Resolutions Approved in the Me
eting in Relation to the Previous Item
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Annual Report For For Management
10 Approve Hexin Accountants LLP as Intern For For Management
al Control Auditors
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding Ge For Against Management
neral Meetings of Shareholders
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
14 Elect Zhang Liangfu as Director For For Management
15a Elect Jiang Yan as Director For For Management
15b Elect Yu Zhuoping as Director For For Management
15c Elect Zhao Huifang as Director For For Shareholder
2 Approve 2019 Report of the Board of Dir For For Management
ectors
3 Approve 2019 Report of the Supervisory For For Management
Committee
4 Approve 2019 Audited Financial Statemen For For Management
ts and Auditors' Report
5 Approve 2019 Final Financial Report For For Management
6 Approve 2020 Financial Budget Report For For Management
7 Approve 2019 Profit Distribution For For Management
8 Approve Interim Dividend For For Management
9 Approve Deloitte Touche Tohmatsu Certif For Abstain Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Wharf Real Estate Investment Company Limited
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Kevin Chung Ying Hui as Director For For Management
2b Elect Alexander Siu Kee Au as Director For For Management
2c Elect Richard Gareth Williams as Direct For For Management
or
2d Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Willis Towers Watson Public Limited Company
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director Brendan R. O'Neill For For Management
1f Elect Director Jaymin B. Patel For For Management
1g Elect Director Linda D. Rabbitt For For Management
1h Elect Director Paul D. Thomas For For Management
1i Elect Director Wilhelm Zeller For For Management
2 Ratify the Appointment of Deloitte & To For For Management
uche LLP as Auditor and Deloitte Irelan
d LLP to audit the Irish Statutory Acco
unts, and Authorize the Board to Fix Th
eir Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Renew the Board's Authority to Issue Sh For For Management
ares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Elect Teo Siong Seng as Director For For Management
11 Elect Soh Gim Teik as Director For For Management
12 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
14 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2019
15 Approve Mandate for Interested Person T For For Management
ransactions
16 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kwah Thiam Hock as Director For For Management
5 Approve Kwah Thiam Hock to Continue Off For For Management
ice as Independent Director
6 Elect Tay Kah Chye as Director For For Management
7 Approve Tay Kah Chye to Continue Office For For Management
as Independent Director
8 Elect Kuok Khoon Hua as Director For For Management
9 Elect Kuok Khoon Ean as Director For For 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
10 Authorize Cancellation of Repurchased S For For Management
hares
2.c Approve Remuneration Report For Against Management
3.a Adopt Financial Statements For For 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 B For For Management
oard
5.b Elect Jack de Kreij to Supervisory Boar For For Management
d
5.c Elect Sophie Vandebroek to Supervisory For For Management
Board
6 Approve Remuneration Policy for Managem For Against Management
ent Board
7.a Approve Remuneration Policy for Supervi For For Management
sory Board
7.b Amend Remuneration of Supervisory Board For For Management
Members
8.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
WPP Plc
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Tarek Farahat as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Sally Susman as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect John Rogers as Director For For Management
5 Elect Sandrine Dufour as Director For For Management
6 Elect Keith Weed as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Roberto Quarta as Director For For Management
9 Re-elect Dr Jacques Aigrain as Director For For Management
--------------------------------------------------------------------------------
Wuxi Biologics (Cayman), Inc.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Zhishen
g Chen
11 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Weichan
gZhou
12 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Edward
Hu
13 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to William
Robert Keller
14 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Teh-Min
gWalter Kwauk
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
3 Elect Kenneth Walton Hitchner III as Di For For Management
rector
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For For Management
res
9a Approve Grant of Specific Mandate to th For For Management
e Directors to Issue and Allot the Conn
ected Restricted Shares
9b Authorize Board to Deal with All Matter For For Management
s in Relation to the Issue and Allotmen
t of the Connected Restricted Shares Un
der the Specific Mandate and Related Tr
ansactions
--------------------------------------------------------------------------------
Xero Limited
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Susan Peterson as Director For For Management
3 Elect David Thodey as Director For For Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Issuance of Shares to Lee Hatto For For Management
n
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
10 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Elect Lei Jun as Director For Against Management
3 Elect Lin Bin as Director For For Management
4 Elect Chew Shou Zi as Director For For Management
5 Elect Tong Wai Cheung Timothy as Direct For Against Management
or
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Xilinx, Inc.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.10 Elect Director Elizabeth W. Vanderslice For For Management
1.2 Elect Director Raman K. Chitkara For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Mary Louise Krakauer For For Management
1.6 Elect Director Thomas H. Lee For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Marshall C. Turner For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Yageo Corp.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
--------------------------------------------------------------------------------
Yamato Holdings Co., Ltd.
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Yamauchi, Masaki For For Management
2.2 Elect Director Nagao, Yutaka For For Management
2.3 Elect Director Kanda, Haruo For For Management
2.4 Elect Director Shibasaki, Kenichi For For Management
2.5 Elect Director Mori, Masakatsu For For Management
2.6 Elect Director Tokuno, Mariko For For Management
2.7 Elect Director Kobayashi, Yoichi For For Management
2.8 Elect Director Sugata, Shiro For For Management
2.9 Elect Director Kuga, Noriyuki For For Management
3.1 Appoint Statutory Auditor Matsuda, Ryuj For For Management
i
3.2 Appoint Statutory Auditor Shimoyama, Yo For For Management
shihide
4 Approve Fixed Cash Compensation Ceiling For For Management
and Performance-Based Cash Compensatio
n Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Yandex NV
Ticker: YNDX Security ID: N97284108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Prior Approval by the Class A Meeting o For For Management
f Agenda Item 1 (Amendment of Articles
ofAssociation)
2 Authorize Repurchase of Priority Share For For Management
3 Elect Alexey Komissarov as Non-Executiv For For Management
e Director
4 Elect Alexei Yakovitsky as Non-Executiv For For Management
e Director
5 Approve Cancellation of Outstanding Cla For For Management
ss C Ordinary Shares
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and Rules For For Management
and Procedures Regarding General Meeti
ngs of Shareholders
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yanzhou Coal Mining Co., Ltd.
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Working Report of the Boar For For Management
d
10 Amend Articles of Association and Rules For For Management
and Procedures Regarding General Meeti
ngs of Shareholders
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
12 Authorize Repurchase of Issued H Share For For Management
Capital
13.01 Elect Li Xiyong as Director For For Management
13.02 Elect Li Wei as Director For For Management
13.03 Elect Wu Xiangqian as Director For For Management
13.04 Elect Liu Jian as Director For For Management
13.05 Elect Zhao Qingchun as Director For For Management
13.06 Elect He Jing as Director For For Management
14.01 Elect Tian Hui as Director For For Management
14.02 Elect Cai Chang as Director For For Management
14.03 Elect Poon Chiu Kwok as Director For Against Management
14.04 Elect Zhu Limin as Director For For Management
15.01 Elect Gu Shisheng as Supervisor For For Management
15.02 Elect Zhou Hong as Supervisor For For Management
15.03 Elect Li Shipeng as Supervisor For For Management
15.04 Elect Qin Yanpo as Supervisor For For Management
2 Approve 2019 Working Report of the Supe For For Management
rvisory Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts
4 Approve 2019 Profit Distribution Plan a For For Management
nd Authorize Board to Distribute Cash D
ividend
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior Of
ficers
7 Approve External Auditing Firm and to F For For Management
ix Their Remuneration
8 Approve Provision of Financial Guarante For Against Management
es to Subsidiaries and Grant of Authori
zation to Yancoal Australia Limited and
Its Subsidiaries to Provide Guarantees
in Relation to DailyOperations to the
Subsidiaries of the Company in Australi
a
9 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
--------------------------------------------------------------------------------
Yuanta Financial Holding Co. Ltd.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 9, 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 C For For Management
apitalization of Profit
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
--------------------------------------------------------------------------------
Z Holdings Corp.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawabe, Kentaro For Against Management
1.2 Elect Director Ozawa, Takao For For Management
1.3 Elect Director Oketani, Taku For For Management
1.4 Elect Director Son, Masayoshi For For Management
1.5 Elect Director Miyauchi, Ken For For Management
1.6 Elect Director Fujihara, Kazuhiko For For Management
2.1 Elect Director Idezawa, Takeshi For For Management
2.2 Elect Director Shin, Junho For For Management
2.3 Elect Director Masuda, Jun For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hasumi, Maiko
3.2 Elect Director and Audit Committee Memb For For Management
er Kunihiro, Tadashi
3.3 Elect Director and Audit Committee Memb For For Management
er Hatoyama, Rehito
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tobita, Hiroshi
--------------------------------------------------------------------------------
Zayo Group Holdings, Inc.
Ticker: ZAYO Security ID: 98919V105
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Limited
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Dividend on Preference Shares For For Management
3 Declare Dividend on Equity Shares For For Management
4 Reelect Subhash Chandra as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
Zhongsheng Group Holdings Limited
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect David Alexander Newbigging as Dir For For Management
ector
5 Elect Hsu David as Director For For 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 For Management
9 Elect Tang Xianfeng as Director For For Management
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 20 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1a Reelect Michel Lies as Director and Cha For For Management
irman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Jeffrey Hayman as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member o For For Management
f the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member o For For Management
f the Compensation Committee
4.2.5 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent Pro For For Management
xy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.7 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 78.2 Million
6 Approve Creation of CHF 4.5 Million Poo For For Management
l of Authorized Capital with Partial Ex
clusion of Preemptive Rights and CHF 3
Million Pool of Conditional Capital wit
hout Preemptive Rights
7 Amend Articles of Association For For Management
8 Transact Other Business (Voting) For Against Management
=Invesco Asia Pacific Growth Fund===============================================
Amcor plc
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For For Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Angel Yeast Co., Ltd.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiong Tao as Non-Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Angel Yeast Co., Ltd.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Food Raw Material For For Management
Production Line and Supporting Storage
Projects
2 Approve Implementation of Anqi Enterpri For For Management
se Technology Center Innovation Capacit
y Building Project
3 Approve Implementation of Production Li For For Management
ne Relocation Project
--------------------------------------------------------------------------------
Angel Yeast Co., Ltd.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Angel Yeast Co., Ltd.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Approve Foreign Exchange Risk and Inter For For Management
est Rate Risk Management Business and E
stablishment of Related Business Manage
ment Systems
11 Approve Issuance of Debt Financing Inst For For Management
ruments
12 Approve Bill Pool Business For For Management
13 Approve Establishment of Anqi Niute Co. For For Management
, Ltd.
14 Approve Yeast Technical Transformation For For Management
Project
15 Approve Amendments to Articles of Assoc For For Management
iation
16 Approve Management System for Remunerat For For Management
ion of Director and Senior Management M
ember
17 Approve Remuneration Assessment Plan of For For Management
Directors and Senior Management Member
s
18 Approve Implementation of Enterprise An For For Management
nuities
19 Approve Internal Control Evaluation Rep For For Management
ort
2 Approve Report of the Board of Supervis For For Management
ors
20 Approve Social Responsibility Report For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and Financ For For Management
ial Budget Report
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Finance Lease For For Management
--------------------------------------------------------------------------------
BDO Unibank, Inc.
Ticker: BDO Security ID: Y07775102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April 22,
2019
2 Approve Audited Financial Statements as For For Management
of December 31, 2019
3 Approve and Ratify All Acts of the Boar For For Management
d of Directors, Board Committees and Ma
nagement During Their Terms of Office
4.1 Elect Christopher A. Bell-Knight as Dir For For Management
ector
4.10 Elect Dioscoro I. Ramos as Director For For Management
4.11 Elect Gilberto C. Teodoro, Jr. as Direc For For Management
tor
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect George T. Barcelon as Director For For Management
4.7 Elect Jose F. Buenaventura as Director For For Management
4.8 Elect Jones M. Castro, Jr. as Director For For Management
4.9 Elect Vicente S. Perez, Jr. as Director For For Management
5 Approve Amendments to BDO's Articles of For For Management
Incorporation and By-Laws to Conform t
o the Revised Corporation Code of the P
hilippines and BDO's Current Operations
and Structure as well as Enhance Corpo
rate Governance
6 Appoint External Auditor For For Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Broadcom Inc.
Ticker: AVGO Security ID: 11135F101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director Henry Samueli For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Diane M. Bryant For For Management
1e Elect Director Gayla J. Delly For For Management
1f Elect Director Raul J. Fernandez For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Justine F. Page For For Management
1i Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bursa Malaysia Berhad
Ticker: 1818 Security ID: Y1028U102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karownakaran @ Karunakaran a/l Ra For For Management
masamy as Director
2 Elect Pushpanathan a/l S.A. Kanagarayar For For Management
as Director
3 Elect Uji Sherina binti Abdullah as Dir For For Management
ector
4 Elect Joseph Cherian as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
3b Elect Jiao Shuge (alias Jiao Zhen) as D For For Management
irector and Authorize Board to Fix His
Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His Remunera
tion
3d Elect Meng Fanjie as Director and Autho For Against Management
rize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and A For Abstain Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve the Amendment to the Terms of t For For Management
he Options Granted Under the Share Opti
on Scheme
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 9, 2019 Meeting Type: Special
Record Date: OCT 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Recommended Cash Acqui For For Management
sition of the Entire Issued and to be I
ssued Share Capital of Greene King Plc
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For Against Management
3.2 Elect Chiu Kwok Hung, Justin as Directo For Against Management
r
3.3 Elect Cheong Ying Chew, Henry as Direct For Against Management
or
3.4 Elect Hung Siu-lin, Katherine as Direct For For Management
or
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Amend Articles of Association For For 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 For Management
3 Elect Tiffany Fuller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Stuart Irving
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark AC as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
4b Approve Grant of Performance Share Unit For For Management
s to Andrew Cuthbertson AO
--------------------------------------------------------------------------------
Galaxy Entertainment Group Limited
Ticker: 27 Security ID: Y2679D118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Henan Shuanghui Investment & Development Co., Ltd.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
2 Approve Additional Daily Related Party For For Management
Transactions
3 Approve Remuneration Standard of Chairm For For Management
an of the Supervisory Board
--------------------------------------------------------------------------------
Henan Shuanghui Investment & Development Co., Ltd.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For 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 Director For For Management
s
10 Approve Private Placement of Shares For Against Shareholder
11 Approve Feasibility Analysis Report on For Against Shareholder
the Use of Proceeds
12 Approve Report on the Usage of Previous For Against Shareholder
ly Raised Funds
13 Approve Authorization of Board to Handl For Against Shareholder
e All Related Matters
14 Approve Impact of Dilution of Current R For Against Shareholder
eturns on Major Financial Indicators an
d the Relevant Measures to be Taken
15 Approve Shareholder Return Plan For Against Shareholder
16 Approve Self-inspection Report on Compa For Against Shareholder
ny's Real Estate Business
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial Audito For For Management
r
6 Approve Appointment of Internal Control For For Management
Auditor
7 Approve Equity Acquisition For For Management
8 Approve Company's Eligibility for Priva For Against Shareholder
te Placement of Shares
9.1 Approve Share Type and Par Value For Against Shareholder
9.10 Approve Resolution Validity Period For Against Shareholder
9.2 Approve Issue Manner and Issue Time For Against Shareholder
9.3 Approve Target Subscribers and Subscrip For Against Shareholder
tion Method
9.4 Approve Pricing Reference Date, Issue P For Against Shareholder
rice and Pricing Basis
9.5 Approve Issue Size For Against Shareholder
9.6 Approve Lock-up Period Arrangements For Against Shareholder
9.7 Approve Listing Exchange For Against Shareholder
9.8 Approve Use of Proceeds For Against Shareholder
9.9 Approve Distribution Arrangement of Und For Against Shareholder
istributed Earnings
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Robert Wong as Director For Against Management
4 Re-elect Simon Dixon as Director For Against Management
5 Re-elect Yiu Kai Pang as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gu Shu as Director For Against Management
2 Approve Payment Plan of Remuneration to For For Management
Directors for 2018
3 Approve Payment Plan of Remuneration to For For Management
Supervisors for 2018
4 Approve Application for Provisional Aut For For Management
horization Limit on External Donations
5 Elect Cao Liqun as Director For Against Shareholder
6 Elect Feng Weidong as Director For Against Shareholder
--------------------------------------------------------------------------------
Industrial & Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JAN 8, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Guozhong as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve Issuance of Eligible Tier 2 Cap For For Shareholder
ital Instruments
11 Approve Application for Authorization L For For Shareholder
imit for Special Donations for COVID-19
Pandemic Prevention and Control
12 Elect Liao Lin as Director For Against Shareholder
2 Approve 2019 Work Report of the Board o For For Management
f Supervisors
3 Approve 2019 Audited Accounts For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve 2020 Fixed Asset Investment Bud For For Management
get
6 Approve KPMG Huazhen LLP and KPMG as Do For For Management
mestic External Auditors and KPMG as Do
mestic 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 Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Kasikornbank Public Co. Ltd.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nd Payment
4.1 Elect Suphajee Suthumpun as Director For For Management
4.2 Elect Chanin Donavanik as Director For For Management
4.3 Elect Sara Lamsam as Director For For Management
4.4 Elect Kattiya Indaravijaya as Director For For Management
4.5 Elect Patchara Samalapa as Director For For Management
5 Elect Chonchanum Soonthornsaratoon as D For For Management
irector
6 Approve Names and Number of Directors W For For Management
ho Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Th
eir Remuneration
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Penny Goh as Director For For Management
4 Elect Christina Tan as Director For Against Management
5 Elect Tan Swee Yiow as Director For For Management
6 Elect Ian Roderick Mackie as Director For For Management
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Authorize Unit Repurchase Program 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 Di For Against Management
rector
2 Elect You Yalin as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
Kweichow Moutai Co., Ltd.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
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 Di For For Management
rector
11.1 Elect You Yalin as Supervisor For For Management
11.2 Elect Che Xingyu as Supervisor For Against Management
2 Approve Report of the Board of Supervis For For Management
ors
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 Direc For For Management
tors
8 Approve to Appoint Financial and Intern For For Management
al Control Auditor
9.1 Elect Gao Weidong as Non-Independent Di For For Management
rector
9.2 Elect Li Jingren as Non-Independent Dir For For Management
ector
9.3 Elect Wang Yan as Non-Independent Direc For For Management
tor
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Elect Orr Gordon Robert Halyburton as D For For Management
irector
3 Elect Leng Xuesong as Director For For Management
4 Elect Shum Heung Yeung Harry as Directo For For Management
r
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
--------------------------------------------------------------------------------
Minth Group Limited
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Chen
Bin Bo
11 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wei
Ching Lien
12 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wu T
ak Lung
13 Authorize Board to Fix Remuneration of For For Management
Directors
14 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
16 Authorize Repurchase of Issued Share Ca For For Management
pital
17 Authorize Reissuance of Repurchased Sha For Against Management
res
2 Approve Final Dividend For For Management
3 Elect Wang Ching as Director For For Management
4 Elect Yu Zheng as Director For For Management
5 Elect Chen Bin Bo as Director For For Management
6 Elect Wei Ching Lien as Director For For Management
7 Elect Wu Tak Lung as Director For For Management
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
9 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Yu Z
heng
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Han Seong-sook as Inside Director For For Management
4 Elect Byeon Dae-gyu as Non-Independent For Against Management
Non-Executive Director
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 9, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Changes in Board of Directors For Against Management
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Auditors For Abstain Management
6 Approve Payment of Interim Dividend For For Management
7 Approve Updates in the Company's Recove For For Management
ry Plan
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Annual Report, Report of the
Partnership and Community Development P
rogram (PCDP), and Discharge of Directo
rs and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
4 Appoint Auditors of the Company and the For Abstain Management
Partnership and Community Development
Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia (Persero) Tbk
Ticker: TLKM Security ID: Y71474145
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 Repo For For Management
rts
2 Approve Financial Statements, Report of For For Management
the Partnership and Community Developm
ent Program (PCDP) and Discharge of Dir
ectors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Appoint Auditors of the Company and the For Against Management
Partnership and Community Development
Program (PCDP)
6 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 For Management
4 Elect Cheah Kim Ling as Director For For Management
5 Approve Directors' Fees, Board Committe For For Management
es Members' Fees and Allowances
6 Approve Remuneration and Benefits-In-Ki For Against Management
nd (Excluding Director's Fee and Board
Meeting Allowance) to Teh Hong Piow
7 Approve Ernst & Young PLT as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Qingdao Port International Co. Ltd.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 10, 2020 Meeting Type: Special
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Qingdao Port International Co. Ltd.
Ticker: 6198 Security ID: Y7S64R101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
10 Approve 2019 Audited Financial Statemen For For Management
ts
11 Approve 2019 Profit Distribution Plan For For Management
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Appointment of Auditors For For Management
15 Elect Xia Xiliang as Supervisor, Author For For Management
ize the Chairman to Sign Relevant Servi
ce Contract with Him and Fix His Remune
ration
16 Approve Changes and Termination of Use For For Management
of Proceeds for Investment Projects
17 Amend Working System for Independent Di For Against Management
rectors
18 Approve Purchase of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
19.01 Elect Jia Funing as Director, Authorize For For Management
the Chairman to Sign Relevant Service
Contract with Him and Fix His Remunerat
ion
19.02 Elect Wang Xinze as Director, Authorize For For Management
the Chairman to Sign Relevant Service
Contract with Him and Fix His Remunerat
ion
19.03 Elect Su Jianguang as Director, Authori For For Management
ze the Chairman to Sign Relevant Servic
e Contract with Him and Fix His Remuner
ation
19.04 Elect Wang Jun as Director, Authorize t For For Management
he Chairman to Sign Relevant Service Co
ntract with Him and Fix His Remuneratio
n
19.05 Elect Feng Boming as Director, Authoriz For Against Shareholder
e the Chairman to Sign Relevant Service
Contract with Him and Fix His Remunera
tion
2 Approve Issuance of Debt Financing Inst For Against Management
ruments
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
6 Amend Rules and Procedures Regarding Me For For Management
etings of Supervisory Committee
7 Approve 2019 Annual Report For For Management
8 Approve 2019 Work Report of the Board o For For Management
f Directors
9 Approve 2019 Report of the Supervisory For For Management
Committee
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han Jong-hee as Inside Director For Against Management
2.2 Elect Choi Yoon-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shanghai International Airport Co., Ltd.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Capita For For Management
lization of Capital Reserves
5 Approve Appointment of Auditor For For Management
6 Approve Appoint of Internal Control Aud For For Management
itor
7 Approve Issuance of Super Short-term Co For For Management
mmercial Papers
--------------------------------------------------------------------------------
SM Investments Corp.
Ticker: SM Security ID: Y80676102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2019 Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Henry T. Sy, Jr. as Director For For Management
4.3 Elect Harley T. Sy as Director For For Management
4.4 Elect Jose T. Sio as Director For Withhold Management
4.5 Elect Frederic C. DyBuncio as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For Withhold Management
4.7 Elect Alfredo E. Pascual as Director For Withhold Management
4.8 Elect Robert G. Vergara as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as Exte For Against Management
rnal Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SM Prime Holdings, Inc.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting Hel For For Management
d on April 23, 2019
2 Approve 2019 Annual Report For For Management
3 Ratify Acts of the Board of Directors a For For Management
nd the Management from the Date of the
Last Annual Stockholders' Meeting up to
the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as Ex For For Management
ternal Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Wang Wenjian as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Ext For For Management
ernal Auditor and Authorize Board to Fi
x Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: 1972 Security ID: Y83191109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Lim Siang Keat Raymond as Directo For For Management
r
1c Elect Low Mei Shuen Michelle as Directo For For Management
r
1d Elect Wu May Yihong as Director For For Management
1e Elect Choi Tak Kwan Thomas as Director For For Management
1f Elect Wang Jinlong as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 9, 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 O For For Management
ther Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D For For Management
100708xxx as Independent Director
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as Direct For For Management
or
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend the Existing Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Adopt Second Amende
d and Restated Memorandum of Associatio
n and Articles of Association
--------------------------------------------------------------------------------
Thai Stanley Electric Public Company Limited
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 5, 2019 Meeting Type: Annual
Record Date: JUN 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nd Payment
5.1 Elect Koichi Nagano as Director For Against Management
5.2 Elect Pimjai Lee-issaranukul as Directo For Against Management
r
5.3 Elect Pornthip Sethiwan as Director For Against Management
5.4 Elect Picharn Sukparangsee as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Lim For For Management
ited as Auditors and Authorize Board to
Fix Their Remuneration
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
United Overseas Bank Limited (Singapore)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Directors to Fix Their Rem
uneration
5 Elect Wee Ee Cheong as Director For For Management
6 Elect Alexander Charles Hungate as Dire For For Management
ctor
7 Elect Michael Lien Jown Leam as Directo For For Management
r
8 Elect Steven Phan Swee Kim as Director For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Vietnam Dairy Products Corp.
Ticker: VNM Security ID: Y9365V104
Meeting Date: JUN 5, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a Amend Current Corporate Governance Regu For For Management
lations
b Adopt Amended Corporate Governance Regu For For Management
lations
--------------------------------------------------------------------------------
Vietnam Dairy Products Corp.
Ticker: VNM Security ID: Y9365V104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements of For For Management
Financial Year 2019
1 Approve Meeting Agenda For For Management
1 Approve Meeting Resolutions For For Management
10 Amend Company's Charter to Reflect Chan For Against Management
ges in Business Lines and Adopt New Cha
rter
11 Elect Nguyen Thi Tham as Director For For Management
12 Other Business For Against Management
2 Approve Report of Board of Directors fo For For Management
r Financial Year 2019
2 Elect Vote Counting Committee For For Management
3 Approve Dividend of Financial Year 2019 For For Management
4 Approve Target for Revenue and Profit f For For Management
or Financial Year 2020
5 Approve Expected Dividends of Financial For For Management
Year 2020
6 Approve Issuance of Bonus Shares to Exi For For Management
sting Shareholders and Listing of Bonus
Shares
7 Ratify Auditors For For Management
8 Approve Remuneration of Board of Direct For For Management
ors for Financial Year 2020
9 Approve Additional Business Lines For Against Management
--------------------------------------------------------------------------------
Weibo Corporation
Ticker: WB Security ID: 948596101
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Yong Zhang For For Management
2 Elect Director Pehong Chen For For Management
--------------------------------------------------------------------------------
Wuliangye Yibin Co., Ltd.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
5 Elect Zeng Congqin as Non-Independent D For Against Management
irector
--------------------------------------------------------------------------------
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
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For For Management
etings 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
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party Transaction For Against Management
s
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Change in Usage and Implementin For For Management
g Party of Raised Funds Investment Proj
ect
--------------------------------------------------------------------------------
Yum China Holdings, Inc.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
=Invesco European Growth 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
10.a Approve Remuneration Policy for Managem For For Management
ent Board
10.b Approve Remuneration Policy for Supervi For For Management
sory Board
11 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Ratify Deloitte as Auditors For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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 S For For Management
upervisory Board
8 Reelect P. (Piet) Veenema to Supervisor For For Management
y Board
9 Elect A. (Annette) Rinck to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Alcon Inc.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4.1 Approve Remuneration Report (Non-Bindin For For Management
g)
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 35.3 Million
5.1 Reelect Michael Ball as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossmann as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
6.2 Reappoint Keith Grossmann as Member of For For Management
the Compensation Committee
6.3 Reappoint Karen May as Member of the Co For For Management
mpensation Committee
6.4 Reappoint Ines Poeschel as Member of th For For Management
e Compensation Committee
7 Designate Hartmann Dreyer Attorneys-at- For For Management
Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Affiliation Agreement with Alli For For Management
anz Africa Holding GmbH
--------------------------------------------------------------------------------
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
10.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.a
10.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
10.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.c
11.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased S For For Management
hares
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Remuneration Policy for Supervi For For Management
sory Board
8.d Reelect A.P. (Annet) Aris to Supervisor For For Management
y Board
8.e Elect D.M. (Mark) Durcan to Supervisory For For Management
Board
8.f Elect D.W.A. (Warren) East to Superviso For For Management
ry Board
9 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Amend Articles Re: Participation Requir For For Management
ements and Proof of Entitlement
12.1 Elect Wolfgang Herz to the Supervisory For Against Management
Board
12.2 Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Approve Creation of EUR 42 Million Pool For For Management
of Authorized Capital I with Partial E
xclusion of Preemptive Rights
7 Approve Creation of EUR 25 Million Pool For For Management
of Authorized Capital II with Partial
Exclusion of Preemptive Rights
8 Approve Creation of EUR 25 Million Pool For For Management
of Authorized Capital III with Partial
Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1 Billion; Approve Creation of EUR 42
Million Pool of Capital to Guarantee C
onversion Rights
--------------------------------------------------------------------------------
Bollore SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
1 Authorize Capital Increase of Up to EUR For Against Management
15 Million for Future Exchange Offers
10 Approve Compensation of Vincent Bollore For Against Management
, Chairman and CEO Until March 14, 2019
11 Approve Compensation of Cyrille Bollore For Against Management
, Vice-CEO Until March 14, 2019
12 Approve Compensation of Cyrille Bollore For Against Management
, Chairman and CEO Since April 1, 2019
13 Approve Remuneration Policy of Director For Against Management
s
14 Approve Remuneration Policy of Chairman For Against Management
and CEO
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
3 Amend Article 12 of Bylaws Re: Board Co For For Management
mposition
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Amend Article 19 of Bylaws Re: GM Elect For For Management
ronic Voting
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Amend Article 16 of Bylaws Re: Board Me For For Management
mbers Remuneration
5 Reelect Marie Bollore as Director For Against Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
6 Renew Appointment of Constantin Associe For For Management
s as Auditor
7 Renew Appointment of Cisane as Alternat For For Management
e Auditor
8 Authorize Repurchase of 291 Million Sha For For Management
res
9 Approve Compensation Report For Against Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
13 Elect Jeremy Fowden as Director For For Management
14 Elect Tadeu Marroco as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Restricted Share Plan For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For Against Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Jack Bowles as Director For For Management
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 21 Per Share
4a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
4b Approve Remuneration of Directors For For Management
4c Approve DKK 88 Million Reduction in Sha For For Management
re Capital via Share Cancellation
4d Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report
4e Amend Articles Re: Change of Name and C For For Management
VR Number of the Provider of Share Regi
stration Services
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Lars Fruergaard Jorgensen as Di For For Management
rector
5c Reelect Carl Bache as Director For For Management
5d Reelect Magdi Batato as Director For For Management
5e Reelect Domitille Doat-Le Bigot as Dire For For Management
ctor
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 Dir For For Management
ector
5i Reelect Majken Schultz as Director For For Management
5j Reelect Lars Stemmerik as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Registered A Share
and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Johann Rupert as Director and B For Against Management
oard Chairman
4.10 Reelect Jerome Lambert as Director For For Management
4.11 Reelect Ruggero Magnoni as Director For Against Management
4.12 Reelect Jeff Moss as Director For For Management
4.13 Reelect Vesna Nevistic as Director For For Management
4.14 Reelect Guillaume Pictet as Director For For Management
4.15 Reelect Alan Quasha as Director For Against Management
4.16 Reelect Maria Ramos as Director For For Management
4.17 Reelect Anton Rupert as Director For Against Management
4.18 Reelect Jan Rupert as Director For Against Management
4.19 Reelect Gary Saage as Director For Against Management
4.2 Reelect Josua Malherbe as Director For Against Management
4.20 Reelect Cyrille Vigneron as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Sophie Guieysse as Director For Against Management
4.9 Reelect Keyu Jin as Director For For Management
5.1 Reappoint Clay Brendish as Member of th For For Management
e Compensation Committee
5.2 Reppoint Keyu Jin as Member of the Comp For For Management
ensation Committee
5.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7 Designate Etude Gampert & Demierre as I For For Management
ndependent Proxy
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8 Mi
llion
8.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 19.1
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Bryant as Director For For Management
11 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Payment of Fees to Non-executiv For For Management
e Directors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
3 Approve Final Dividend For For Management
4 Elect Karen Witts as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect John Bason as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 13, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
10 Approve Minutes of Meeting For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
4 Appoint Ernst & Young as Auditor For For Management
5.1 Elect Idoia Zenarrutzabeitia Beldarrain For Against Management
as Director
5.2 Reelect Carmen Allo Perez as Director For For Management
5.3 Reelect Marta Baztarrica Lizarbe as Dir For Against Management
ector
5.4 Elect Manuel Dominguez de la Maza as Di For Against Management
rector
5.5 Fix Number of Directors at 11 For Against Management
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Criteo SA
Ticker: CRTO Security ID: 226718104
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jean-Baptiste Rudelle as Direct For For Management
or
10 Approve Transaction with Megan Clarken For For Management
Re: Indemnification Agreement
11 Approve Transaction with Rocabella Re: For For Management
Consultancy agreement
12 Authorize Share Repurchase Program For For Management
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares Re:
Art. L. 225-209-2 of the French Commer
cial Code
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares Re:
Art. L. 225-208 of the French Commerci
al Code
15 Authorize Directed Share Repurchase Pro For For Management
gram
16 Authorize Capital Issuance for Use in S For For Management
tock Options Plans
17 Authorize Capital Issuance for Use in R For For Management
estricted Stock Plans (Time-based) in F
avor of Employees
18 Authorize Capital Issuance for Use in R For For Management
estricted Stock Plans (Performance base
d) in Favor of Executives and Employees
19 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under It
ems 16-18
2 Reelect James Warner as Director For For Management
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
827,536
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 165,507.20
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-22 and 27 at EUR 165,507.20
26 Delegate Powers to the Board to Decide For For Management
on Merger-Absorption, Split or Partial
Contribution of Assets
27 Pursuant to Item 26 Above, Delegate Pow For For Management
ers to the Board to Issue Shares or Sec
urities Re: Merger-Absorption, Split or
Partial Contribution of Assets
28 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
29 Amend Article 13 of Bylaws Re: Board Po For For Management
wers
3 Reelect Edmond Mesrobian as Director For For Management
30 Amend Article 19 of Bylaws Re: General For For Management
Meetings
4 Reelect Marie Lalleman as Director For For Management
5 Non-Binding Vote on Compensation of Exe For For Management
cutive Officers
6 Approve Financial Statements and Statut For For Management
ory Reports
7 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Transaction with Marie Lalleman For For Management
Re: Indemnification Agreement
--------------------------------------------------------------------------------
Danieli & C. Officine Meccaniche SpA
Ticker: DAN Security ID: T73148107
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of Sav For For Management
ing Shares; Approve Representative's Re
muneration
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Mark Breuer as Director For For Management
4(b) Elect Caroline Dowling as Director For For Management
4(c) Re-elect David Jukes as Director For For Management
4(d) Re-elect Pamela Kirby as Director For For Management
4(e) Re-elect Jane Lodge as Director For For Management
4(f) Re-elect Cormac McCarthy as Director For For Management
4(g) Re-elect John Moloney as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Re-elect Fergal O'Dwyer as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
4(k) Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Aggregate Sum o For For Management
f Fees Payable to Non-executive Directo
rs
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Corporate Purpose For For Management
11 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Michael Ruediger to the Superviso For For Management
ry Board
6 Approve Creation of EUR 19 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Creation of EUR 19 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Laurent Vacherot For For Management
as Director
5 Ratify Appointment of Paul du Saillant For For Management
as Director
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Leonardo Del Ve For For Management
cchio, Chairman and CEO
9 Approve Compensation of Hubert Sagniere For For Management
s, Vice-Chairman and Vice-CEO
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
2.e Approve Dividends For For Management
3.a Ratify Ernst & Young as Auditors For For Management
3.b Amend Remuneration Policy For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Reelect John Elkann as Executive Direct For For Management
or
6.a Reelect Marc Bolland as Non-Executive D For For Management
irector
6.b Reelect Alessandro Nasi as Non-Executiv For For Management
e Director
6.c Reelect Andrea Agnelli as Non-Executive For For Management
Director
6.d Reelect Ginevra Elkann as Non-Executive For For Management
Director
6.e Reelect Antonio Horta-Osorio as Non-Exe For For Management
cutive Director
6.f Reelect Melissa Bethell as Non-Executiv For For Management
e Director
6.g Reelect Laurence Debroux as Non-Executi For For Management
ve Director
6.h Reelect Joseph Bae as Non-Executive Dir For For Management
ector
7.a Authorize Repurchase of Shares For For Management
7.b Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13, 1 For For Management
7, and 23
1 Elect Andrea Zappia as Director For For Management
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Board to Increase Capital to For For Management
Service 2020 Incentive System
10 Approve 2020 Incentive System for Emplo For For Management
yees
11 Approve 2020 Incentive System for Perso For For Management
nal Financial Advisors
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2020 PFA System
13 Amend Regulations on General Meetings For For Management
2 Approve Allocation of Income For For Management
2 Authorize Board to Increase Capital to For For Management
Service 2019 Incentive System
3 Approve Equity Plan Financing to Servic For For Management
e 2018-2020 Long Term Incentive Plan
3 Approve the Coverage of the Negative IF For For Management
RS 9 Reserve
4a Fix Number of Directors For For Management
4b Fix Board Terms for Directors For For Management
4c.1 Slate 1 Submitted by Management For For Management
4c.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
5 Approve Remuneration of Directors For For Management
6 Slate 1 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Approve Internal Auditors' Remuneration None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-share Combination of Flutte For For Management
r Entertainment plc and The Stars Group
Inc
2 Authorise Issue of Equity in Connection For For Management
with the Combination
3 Increase the Maximum Number of Director For For Management
s to Fifteen
4 Approve Capitalisation of Merger Reserv For For Management
e
5 Approve Capital Reduction For For Management
6 Amend Articles of Association Re: Quoru For For Management
m Requirements
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
13 Approve Restricted Share Plan For For Management
14 Approve Bonus Issue of Shares For For Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
5 Approve Increase in the Aggregate Fees For For Management
Payable to Directors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
8 Approve Increase in Authorised Share Ca For For Management
pital
9 Authorise Issue of Equity For For Management
I Elect Nancy Cruickshank as Director For For Management
I Elect Rafael Ashkenazi as Director For For Management
II Elect Andrew Higginson as Director For For Management
II Elect Nancy Cruickshank as Director For For Management
III Elect Richard Flint as Director For For Management
III Re-elect Jan Bolz as Director For For Management
IV Elect Divyesh Gadhia as Director For For Management
IV Re-elect Zillah Byng-Thorne as Director For For Management
IX Re-elect Gary McGann as Director For For Management
IX Re-elect Zillah Byng-Thorne as Director For For Management
V Elect Andrew Higginson as Director For For Management
V Re-elect Michael Cawley as Director For For Management
VI Elect Alfred Hurley Jr as Director For For Management
VI Re-elect Ian Dyson as Director For For Management
VII Elect David Lazzarato as Director For For Management
VII Re-elect Jonathan Hill as Director For For Management
VIII Elect Mary Turner as Director For For Management
VIII Re-elect Peter Jackson as Director For For Management
X Re-elect Michael Cawley as Director For For Management
X Re-elect Peter Rigby as Director For For Management
XI Re-elect Emer Timmons as Director For For Management
XI Re-elect Ian Dyson as Director For For Management
XII Re-elect Jonathan Hill as Director For For Management
XIII Re-elect Peter Jackson as Director For For Management
XIV Re-elect Gary McGann as Director For For Management
XV Re-elect Peter Rigby as Director For For Management
--------------------------------------------------------------------------------
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 Counci For For Management
l of Meeting
10 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for 20 For Against Management
20
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
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 For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
--------------------------------------------------------------------------------
Hays plc
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect MT Rainey as Director For For Management
11 Re-elect Peter Williams as Director For For Management
12 Elect Cheryl Millington as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary s For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
20 Approve UK Sharesave Plan For For Management
21 Approve International Sharesave Plan For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Martin as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect Torsten Kreindl as Director For For Management
9 Re-elect Susan Murray as Director For For Management
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Edward Fitzmaurice as Director For For Management
11 Re-elect Ron McMillan as Director For For Management
12 Elect Olivier Gremillon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Tom Rusin as Director For For Management
8 Re-elect Katrina Cliffe as Director For For Management
9 Re-elect Stella David as Director For For Management
--------------------------------------------------------------------------------
IG Group Holdings Plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jon Noble as Director For For Management
11 Elect Sally-Ann Hibberd as Director For For Management
12 Elect Jonathan Moulds as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Stephen Hill as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jim Newman as Director For For Management
--------------------------------------------------------------------------------
Informa Plc
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 4, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.d Approve Remuneration Report For For Management
2.e Adopt Financial Statements and Statutor For For Management
y Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Policy for Managem For For Management
ent Board
6 Approve Remuneration Policy for Supervi For For Management
sory Board
7 Amend Articles of Association For For Management
8.a Elect Juan Colombas to Supervisory Boar For For Management
d
8.b Elect Herman Hulst to Supervisory Board For For Management
8.c Elect Harold Naus to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares For For Management
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors
11.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 11 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Gunnar Brock as Director For For Management
12.b Reelect Johan Forssell as Director For For Management
12.c Reelect Magdalena Gerger as Director For For Management
12.d Reelect Tom Johnstone as Director For For Management
12.e Reelect Sara Mazur as Director For Against Management
12.f Reelect Grace Reksten Skaugen as Direct For Against Management
or
12.g Reelect Hans Straberg as Director For Against Management
12.h Reelect Lena Treschow Torell as Directo For Against Management
r
12.i Reelect Jacob Wallenberg as Director For Against Management
12.j Reelect Marcus Wallenberg as Director For Against Management
13 Reelect Jacob Wallenberg as Board Chair For Against Management
man
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Performance Share Matching Plan For For Management
for Employees in Investor
16.b Approve Performance Share Matching Plan For For Management
for Employees in Patricia Industries
17.a Authorize Share Repurchase Program For For Management
17.b Approve Equity Plan Financing For For Management
18 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Powers of Attorney and Postal Votin
g
19.a Amend Articles Re: Introduce Equal Voti None Against Shareholder
ng Rights of Class A and Class B Shares
19.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted Votin
g, by Contacting the Government
19.c Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
2.a Designate Marianne Nilsson, Swedbank Ro For For Management
bur Fonder as Inspector of Minutes of M
eeting
2.b Designate Javiera Ragnartz, SEB Investm For For Management
ent Management as Inspector of Minutes
of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.a Approve Discharge of Gunnar Brock For For Management
8.b Approve Discharge of Johan Forssell For For Management
8.c Approve Discharge of Magdalena Gerger For For Management
8.d Approve Discharge of Tom Johnstone, CBE For For Management
8.e Approve Discharge of Sara Mazur For For Management
8.f Approve Discharge of Grace Reksten Skau For For Management
gen
8.g Approve Discharge of Hans Straberg For For Management
8.h Approve Discharge of Lena Treschow Tore For For Management
ll
8.i Approve Discharge of Jacob Wallenberg For For Management
8.j Approve Discharge of Marcus Wallenberg For For Management
8.k Approve Discharge of Dominic Barton For For Management
9 Approve Allocation of Income and Divide For For Management
nds of SEK 9 Per Share
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Roger Yates as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Elect Wayne Mepham as a Director For For Management
4 Elect Nichola Pease as a Director For For Management
5 Re-elect Jonathon Bond as Director For For Management
6 Re-elect Edward Bonham Carter as Direct For For Management
or
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Karl Sternberg as Director For For Management
9 Re-elect Polly Williams as Director For For Management
--------------------------------------------------------------------------------
Jupiter Fund Management plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Merian Global In For For Management
vestors Limited
--------------------------------------------------------------------------------
Kaufman & Broad SA
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
14 Amend Article 10 of Bylaws Re: Sharehol For For Management
der Employee Representatives
15 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
16 Amend Article 24 of Bylaws Re: Dividend For Against Management
s
17 Amend Article 7 of Bylaws Re: Sharehold For Against Management
ing Disclosure Thresholds
18 Amend Article 11 of Bylaws Re: Chairman For For Management
of the Board and Lead Director
19 Amend Article 12 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
20 Amend Article 16 of Bylaws Re: Censors For For Management
Remuneration
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Remuneration Policy of Director For For Management
s
7 Approve Compensation of Chairman and CE For For Management
O
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Ratify Appointment of Andre Martinez as For For Management
Director
--------------------------------------------------------------------------------
Knorr-Bremse AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Thomas Enders to the Supervisory For Against Management
Board
8.2 Elect Heinz Thiele to the Supervisory B For Against Management
oard
8.3 Elect Theodor Weimer to the Supervisory For Against Management
Board
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Renato Fassbind as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For For Management
4.1.3 Reelect David Kamenetzky as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as Directo For For Management
r
4.1.5 Reelect Hauke Stars as Director For For Management
4.1.6 Reelect Martin Wittig as Director For For Management
4.1.7 Reelect Joerg Wolle as Director For For Management
4.2 Elect Dominik Buergy as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4.2 Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.4.3 Appoint Hauke Stars as Member of the Co For For Management
mpensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million Pool For Against Management
of Capital without Preemptive Rights
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 5 Million
7.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 20 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Lifco AB
Ticker: LIFCO.B Security ID: W5321L141
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 5.25 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Kennet Bergqvist For For Management
12.c Approve Discharge of Gabriel Danielsson For For Management
12.d Approve Discharge of Ulrika Dellby For For Management
12.e Approve Discharge of Erik Gabrielson For For Management
12.f Approve Discharge of Ulf Grunander For For Management
12.g Approve Discharge of Anna Hallberg For For Management
12.h Approve Discharge of Annika Espander Ja For For Management
nsson
12.i Approve Discharge of Fredrik Karlsson For For Management
12.j Approve Discharge of Anders Lindstrom For For Management
12.k Approve Discharge of Anders Lorentzson For For Management
12.l Approve Discharge of Johan Stern For For Management
12.m Approve Discharge of Axel Wachtmeister For For Management
12.n Approve Discharge of Per Waldemarson For For Management
12.o Approve Discharge of Peter Wiberg For For Management
13 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board; Determin
e Number of Auditors (1) and Deputy Aud
itors (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.27 Million for Chairm
an and SEK 635,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Erik Gabrielson as Director For For Management
15.d Reelect Ulf Grunander as Director For For Management
15.e Reelect Annika Espander Jansson as Dire For For Management
ctor
15.f Reelect Johan Stern as Director For For Management
15.g Reelect Axel Wachtmeister as Director For For Management
15.h Reelect Per Waldemarson as Director For For Management
15.i Elect Dan Frohm as New Director For For Management
15.j Elect Caroline af Ugglas as New Directo For For Management
r
15.k Reelect Carl Bennet as Board Chairman For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Instructions for Nominating Com For For Management
mittee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Amend Articles Re: Participation on Gen For For Management
eral Meetings; Editorial Changes
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Natacha Valla as Director For For Management
11 Appoint Lord Powell of Bayswater as Cen For For Management
sor
12 Approve Compensation Report of Corporat For Against Management
e Officers
13 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
14 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of Chairman For For Management
and CEO
17 Approve Remuneration Policy of Vice-CEO For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
22 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
23 Amend Article 14 of Bylaws Re: Board Po For For Management
wers
24 Amend Article 20, 21, 23 and 25 of Byla For For Management
ws to Comply with Legal Changes
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Antonio Belloni as Director For For Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Marie-Josee Kravis as Director For For Management
9 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
--------------------------------------------------------------------------------
Mediobanca SpA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2a Approve Remuneration Policy For For Management
2b Approve Fixed-Variable Compensation Rat For For Management
io
2c Approve Severance Payments Policy For For Management
3 Amend Performance Share Scheme For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Metropole Television SA
Ticker: MMT Security ID: F62379114
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Mouna Sepehri as Supervisory Bo For For Management
ard Member
11 Reelect Elmar Heggen as Supervisory Boa For Against Management
rd Member
12 Reelect Phillipe Delusinne as Superviso For Against Management
ry Board Member
13 Ratify Appointment of Bjorn Bauer as Su For Against Management
pervisory Board Member
14 Ratify Appointment of Siska Ghesquiere For Against Management
as Supervisory Board Member
15 Approve Compensation Report of Corporat For For Management
e Officers
16 Approve Compensation of Nicolas de Tave For For Management
rnost, Chairman of the Management Board
17 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
18 Approve Compensation of Thomas Valentin For Against Management
, Management Board Member
19 Approve Compensation of Jerome Lefebure For Against Management
, Management Board Member
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Compensation of David Larramend For Against Management
y, Management Board Member
21 Approve Compensation of Christopher Bal For Against Management
delli, Management Board Member Until Ju
ly 01, 2019
22 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
23 Approve Compensation of Elmar Heggen, C For For Management
hairman of Supervisory Board
24 Approve Remuneration Policy of Supervis For For Management
ory Board Members
25 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 5,056,570 for Bonus Issue or
Increase in Par Value
28 Amend Articles 10, 20, 22, 23, 24, 25, For For Management
29 and 39 of Bylaws to Comply with Lega
l Changes
29 Textual References Regarding Change of For Against Management
Codification
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with David For Against Management
Larramendy, Management Board Member
6 Renew Appointment of Ernst & Young and For For Management
Autres as Auditor
7 Acknowledge End of Mandate of Cabinet A For For Management
uditex as Alternate Auditor and Decisio
n Not to Replace
8 Appoint KPMG as Auditor For For Management
9 Acknowledge End of Mandate of Jean-Chri For For Management
stophe Georghiou as Alternate Auditor a
nd Decision Not to Replace
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of EUR 3.3 Million Poo For For Management
l of Capital without Preemptive Rights
11 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 1.3 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
5 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
6.1 Elect Wendy Johnson to the Supervisory For For Management
Board
6.2 Elect George Golumbeski to the Supervis For For Management
ory Board
6.3 Elect Michael Brosnan to the Supervisor For For Management
y Board
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Supervisory Board At For For Management
tendance at General Meetings
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For For Management
rd 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 C For For Management
ompensation Committee
4.3.3 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.4 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 55 Million
6 Approve CHF 9.5 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
Novartis AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.95 per Share
4 Approve CHF 30.2 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 93 Mi
llion
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
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
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
7.1 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
7.2 Reappoint Srikant Datar as Member of th For For Management
e Compensation Committee
7.3 Reappoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of t For For Management
he Compensation Committee
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Peter Zahn as Independent Pro For For Management
xy
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Laurence Debroux as Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For Against Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
OC Oerlikon Corp. AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on for the Period July 1, 2020 - June 3
0, 2021
11 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.1
Million for the Period Jan. 1 - Dec. 31
, 2019
12 Transact Other Business (Voting) For Against Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.00 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Michael Suess as Director and B For For Management
oard Chairman
4.1.2 Reelect Paul Adams as Director For For Management
4.1.3 Reelect Geoffery Merszei as Director For For Management
4.1.4 Reelect Alexey Moskov as Director For For Management
4.1.5 Reelect Gerhard Pegam as Director For For Management
4.1.6 Reelect Suzanne Thoma as Director For For Management
4.2 Elect Irina Matveeva as Director For For Management
5.1 Reappoint Michael Suess as Member of th For For Management
e Human Resources Committee
5.2 Reappoint Geoffery Merszei as Member of For For Management
the Human Resources Committee
5.3 Reappoint Alexey Moskov as Member of th For For Management
e Human Resources Committee
5.4 Reappoint Gerhard Pegam as Member of th For For Management
e Human Resources Committee
5.5 Reappoint Suzanne Thoma as Member of th For For Management
e Human Resources Committee
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.6 Million from the 20
20 AGM Until 2021 AGM
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Kate Allum as Director For For Management
3b Re-elect Gary Britton as Director For For Management
3c Re-elect Sean Coyle as Director For For Management
3d Re-elect Declan Giblin as Director For For Management
3e Re-elect Rose Hynes as Director For For Management
3f Re-elect Hugh McCutcheon as Director For For Management
3g Re-elect Tom O'Mahony as Director For For Management
3h Re-elect Christopher Richards as Direct For Against Management
or
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase of Ordinary S For For Management
hares
8b Authorise Reissuance Price Range at whi For For Management
ch Treasury Shares May be Re-issued Off
-Market
9 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 8, 2019 Meeting Type: Annual/Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Alexand For For Management
re Ricard, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as Direct For For Management
or
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
--------------------------------------------------------------------------------
Philip Morris International Inc.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Calantzopoulos For For Management
1b Elect Director Louis C. Camilleri For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Jun Makihara For For Management
1g Elect Director Kalpana Morparia For For Management
1h Elect Director Lucio A. Noto For For Management
1i Elect Director Frederik Paulsen For For Management
1j Elect Director Robert B. Polet For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as Aud For For Management
itor
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
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 Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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 Re For For Management
muneration 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 Directo For For Management
r
--------------------------------------------------------------------------------
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 Und For For Management
er the Company's Articles of Associatio
n
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Savills Plc
Ticker: SVS Security ID: G78283119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Florence Tondu-Melique as Dire For For Management
ctor
11 Elect Dana Roffman as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Rupert Robson as Director For For Management
8 Re-elect Simon Shaw as Director For For Management
9 Re-elect Stacey Cartwright as Director For For Management
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Approve Dividends of USD 0.76 Per Share For For Management
12 Approve Discharge of Management Board For For Management
13 Approve Discharge of Supervisory Board For For Management
14.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
14.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
15.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15.2 Approve Cancellation of Repurchased Sha For For Management
res
16 Reelect B.Y.R. Chabas to Management Boa For For Management
rd
19 Reelect F.R. Gugen to Supervisory Board For For Management
20 Elect A.R.D. Brown to Supervisory Board For For Management
21 Elect J.N. van Wiechen to Supervisory B For For Management
oard
5.1 Approve Remuneration Report for Managem For For Management
ent Board Members
5.2 Approve Remuneration Report for Supervi For For Management
sory Board Members
6 Approve Remuneration Policy for Managem For Against Management
ent Board Members
7 Approve Remuneration Policy for Supervi For For Management
sory Board Members
9 Adopt Financial Statements and Statutor For For Management
y Reports
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
10 Approve Remuneration Policy of Emmanuel For For Management
Babeau, Vice-CEO
11 Approve Remuneration Policy of Board Me For For Management
mbers
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Cecile Cabanis as Director For For Management
14 Reelect Fred Kindle as Director For For Management
15 Reelect Willy Kissling as Director For For Management
16 Elect Jill Lee as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Amend Article 11 of Bylaws to Comply wi For For Management
th New Regulation Re: Employee Represen
tatives
19 Amend Articles 13 and 16 of Bylaws to C For For Management
omply with New Regulation
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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 Subsidia
ries
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.55 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Termination Package of Emmanuel For For Management
Babeau, Vice-CEO
6 Approve Compensation Report For For Management
7 Approve Compensation of Jean-Pascal Tri For For Management
coire, Chairman and CEO
8 Approve Compensation of Emmanuel Babeau For For Management
, Vice-CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
TechnipFMC plc
Ticker: FTI Security ID: G87110105
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho Filh For For Management
o
1c Elect Director Arnaud Caudoux For For Management
1d Elect Director Pascal Colombani For For Management
1e Elect Director Marie-Ange Debon For For Management
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Olivier Piou For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director Joseph Rinaldi For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director John Yearwood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Re-appoint PricewaterhouseCoopers LLP a For For Management
s U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Turkiye Petrol Rafinerileri AS
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for 20 For Against Management
20 and Receive Information on Donations
Made in 2019
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
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 Elect Directors For For Management
8 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2019
9 Approve Director Remuneration For Against Management
--------------------------------------------------------------------------------
Ultra Electronics Holdings Plc
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Long Term Incentive Plan For For Management
5 Elect Jos Sclater as Director For For Management
6 Elect Daniel Shook as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Re-elect Victoria Hull as Director For For Management
--------------------------------------------------------------------------------
Vicat SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 3, 2020 Meeting Type: Annual/Special
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report for Corpora For Against Management
te Officers
11 Approve Compensation of Guy Sidos, Chai For Against Management
rman and CEO
12 Approve Compensation of Didier Petetin, For Against Management
Vice-CEO
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 434,000
14 Renew Appointment of KPMG Audit as Audi For For Management
tor
15 Acknowledge End of Mandate of Exponens For For Management
Conseil as Alternate Auditor and Decisi
on Not to Renew
16 Amend Articles 7, 10, 15, 16, 17, 18, 2 For For Management
0 and 25 of Bylaws to Comply with Legal
Changes
17 Amend Article 18 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
18 Amend Article 11 of Bylaws Re: Interest For For Management
Rate
19 Amend Articles 14 and 21 of Bylaws Re: For For Management
Share Issuance and Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 32 of Bylaws Re: Dividend For Against Management
21 Amend Article 26 of Bylaws Re: Voting R For For Management
ights
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning The
Absence of New Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Reelect Jacques Le Mercier as Director For Against Management
8 Reelect Sophie Fegueux as Director For For Management
9 Approve Remuneration Policy for Corpora For Against Management
te Officers
--------------------------------------------------------------------------------
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
10 Authorize Cancellation of Repurchased S For For Management
hares
2.c Approve Remuneration Report For Against Management
3.a Adopt Financial Statements For For 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 B For For Management
oard
5.b Elect Jack de Kreij to Supervisory Boar For For Management
d
5.c Elect Sophie Vandebroek to Supervisory For For Management
Board
6 Approve Remuneration Policy for Managem For Against Management
ent Board
7.a Approve Remuneration Policy for Supervi For For Management
sory Board
7.b Amend Remuneration of Supervisory Board For For Management
Members
8.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
=Invesco Global Growth Fund=====================================================
Activision Blizzard, Inc.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Robert Corti For For Management
1c Elect Director Hendrik Hartong, III For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
1j Elect Director Casey Wasserman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Political Contributions Discl Against For Shareholder
osure
--------------------------------------------------------------------------------
Advance Auto Parts, Inc.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Bergstrom For For Management
1b Elect Director Brad W. Buss For For Management
1c Elect Director John F. Ferraro For For Management
1d Elect Director Thomas R. Greco For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Sharon L. McCollam For For Management
1h Elect Director Douglas A. Pertz For For Management
1i Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AIA Group Limited
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve New Share Option Scheme and Ter For Against Management
minate Existing Share Option Scheme
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alphabet Inc.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.10 Elect Director K. Ram Shiram For Withhold Management
1.11 Elect Director Robin L. Washington For Withhold 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
10 Report on Takedown Requests Against For Shareholder
11 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
12 Report on Gender/Racial Pay Gap Against Against Shareholder
13 Require Independent Director Nominee wi Against For Shareholder
th Human and/or Civil Rights Experience
14 Report on Whistleblower Policies and Pr Against Against Shareholder
actices
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
6 Report on Arbitration of Employment-Rel Against For Shareholder
ated Claims
7 Establish Human Rights Risk Oversight C Against For Shareholder
ommittee
8 Require Shareholder Approval of Bylaw A Against Against Shareholder
mendments Adopted by the Board of Direc
tors
9 Assess Feasibility of Including Sustain Against For Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
--------------------------------------------------------------------------------
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 Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
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 Di For For Management
rector
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 Direct For For Management
or
5.8 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Report on Global Median Gender/Racial P Against Against Shareholder
ay Gap
11 Report on Reducing Environmental and He Against Against Shareholder
alth Harms to Communities of Color
12 Report on Viewpoint Discrimination Against Against Shareholder
13 Report on Promotion Velocity Against Against Shareholder
14 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
15 Human Rights Risk Assessment Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol For For Management
ders to Call Special Meeting
5 Report on Management of Food Waste Against For Shareholder
6 Report on Customers' Use of its Surveil Against For Shareholder
lance and Computer Vision Products or C
loud-Based Services
7 Report on Potential Human Rights Impact Against For Shareholder
s of Customers' Use of Rekognition
8 Report on Products Promoting Hate Speec Against For Shareholder
h and Sales of Offensive Products
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Amcor plc
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For For Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Angel Yeast Co., Ltd.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: AUG 8, 2019 Meeting Type: Special
Record Date: AUG 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiong Tao as Non-Independent Dire For For Management
ctor
--------------------------------------------------------------------------------
Angel Yeast Co., Ltd.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of Food Raw Material For For Management
Production Line and Supporting Storage
Projects
2 Approve Implementation of Anqi Enterpri For For Management
se Technology Center Innovation Capacit
y Building Project
3 Approve Implementation of Production Li For For Management
ne Relocation Project
--------------------------------------------------------------------------------
Angel Yeast Co., Ltd.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Amendments to Articles of Assoc For For Management
iation to Expand Business Scope
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Aon plc
Ticker: AON Security ID: G0408V102
Meeting Date: FEB 4, 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 Buybac For For Management
k and Cancellation of Class B Ordinary
Shares
4 Approve Delisting of Shares from the Ne For For Management
w York Stock Exchange
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Aon plc
Ticker: AON Security ID: G0408V111
Meeting Date: FEB 4, 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
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo 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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Ernst & Young Chartered Accounta For For Management
nts as Statutory Auditor
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Apple Inc.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Ron Sugar For For Management
1g Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Assess Feasibility of Including Sustain Against Against Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
6 Report on Freedom of Expression and Acc Against For Shareholder
ess to Information Policies
--------------------------------------------------------------------------------
Aptiv PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
10 Elect Director Ana G. Pinczuk For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Nicholas M. Donofrio For For Management
4 Elect Director Rajiv L. Gupta For For Management
5 Elect Director Joseph L. Hooley For For Management
6 Elect Director Sean O. Mahoney For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director Robert K. Ortberg For For Management
9 Elect Director Colin J. Parris For For Management
--------------------------------------------------------------------------------
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
10.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.a
10.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
10.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.c
11.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased S For For Management
hares
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Remuneration Policy for Supervi For For Management
sory Board
8.d Reelect A.P. (Annet) Aris to Supervisor For For Management
y Board
8.e Elect D.M. (Mark) Durcan to Supervisory For For Management
Board
8.f Elect D.W.A. (Warren) East to Superviso For For Management
ry Board
9 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Assurant, Inc.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Alan B. Colberg For For Management
1e Elect Director Harriet Edelman For For Management
1f Elect Director Lawrence V. Jackson For For Management
1g Elect Director Jean-Paul L. Montupet For For Management
1h Elect Director Debra J. Perry For For Management
1i Elect Director Ognjen (Ogi) Redzic For For Management
1j Elect Director Paul J. Reilly For For Management
1k Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Avanos Medical, Inc.
Ticker: AVNS Security ID: 05350V106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi Kuntz For For Management
1b Elect Director Joseph F. Woody For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
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 Ca For For Management
pital
2 Amend Corporate Purpose For For Management
3 Amend Article For For Management
4 Remove Transitory Disposition in Articl For For Management
e 79
5 Approve Renumbering of Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
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 Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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 Counc None For Shareholder
il Member and Reginaldo Ferreira Alexan
dre as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
Baxter International Inc.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Require Independent Board Chair Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BB&T Corporation
Ticker: BBT Security ID: 054937107
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Change Company Name to Truist Financial For For Management
Corporation
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Black Knight, Inc.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Jabbour For For Management
1.2 Elect Director Richard N. Massey For Withhold Management
1.3 Elect Director John D. Rood For For Management
1.4 Elect Director Nancy L. Shanik For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Booking Holdings Inc.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.10 Elect Director Bob van Dijk For For Management
1.11 Elect Director Lynn M. Vojvodich For For Management
1.12 Elect Director Vanessa A. Wittman For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian M. Graddick-Weir For For Management
1.5 Elect Director Wei Hopeman For For Management
1.6 Elect Director Robert J. Mylod, Jr. For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Nicholas J. Read For For Management
1.9 Elect Director Thomas E. Rothman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
13 Elect Jeremy Fowden as Director For For Management
14 Elect Tadeu Marroco as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Restricted Share Plan For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For Against Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Jack Bowles as Director For For Management
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
--------------------------------------------------------------------------------
Broadcom Inc.
Ticker: AVGO Security ID: 11135F101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director Henry Samueli For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Diane M. Bryant For For Management
1e Elect Director Gayla J. Delly For For Management
1f Elect Director Raul J. Fernandez For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Justine F. Page For For Management
1i Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 21 Per Share
4a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
4b Approve Remuneration of Directors For For Management
4c Approve DKK 88 Million Reduction in Sha For For Management
re Capital via Share Cancellation
4d Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report
4e Amend Articles Re: Change of Name and C For For Management
VR Number of the Provider of Share Regi
stration Services
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Lars Fruergaard Jorgensen as Di For For Management
rector
5c Reelect Carl Bache as Director For For Management
5d Reelect Magdi Batato as Director For For Management
5e Reelect Domitille Doat-Le Bigot as Dire For For Management
ctor
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 Dir For For Management
ector
5i Reelect Majken Schultz as Director For For Management
5j Reelect Lars Stemmerik as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Centene Corporation
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Neidorff For For Management
1b Elect Director H. James Dallas For For Management
1c Elect Director Robert K. Ditmore For For Management
1d Elect Director Richard A. Gephardt For For Management
1e Elect Director Lori J. Robinson For For Management
1f Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Report on Political Contributions Discl Against For Shareholder
osure
6 Eliminate Supermajority Vote Requiremen Against For Shareholder
t
--------------------------------------------------------------------------------
CGI Inc.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard 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
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
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 SP1: Disclosure of Voting Results by Cl Against For Shareholder
ass of Shares
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
3b Elect Jiao Shuge (alias Jiao Zhen) as D For For Management
irector and Authorize Board to Fix His
Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His Remunera
tion
3d Elect Meng Fanjie as Director and Autho For Against Management
rize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and A For Abstain Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve the Amendment to the Terms of t For For Management
he Options Granted Under the Share Opti
on Scheme
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Citrix Systems, Inc.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 7, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Clinigen Group Plc
Ticker: CLIN Security ID: G2R22L107
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Anne Hyland as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Political Donations and Expen For For Management
diture
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alan Boyd as Director For For Management
5 Elect Nick Keher as Director For For Management
6 Re-elect Peter Allen as Director For Against Management
7 Re-elect Shaun Chilton as Director For For Management
8 Re-elect John Hartup as Director For For Management
9 Re-elect Ian Nicholson as Director For For Management
--------------------------------------------------------------------------------
Coherus BioSciences, Inc.
Ticker: CHRS Security ID: 19249H103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Lanfear For For Management
1.2 Elect Director Mats Wahlstrom For For Management
1.3 Elect Director James I. Healy For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Comcast Corporation
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Naomi M. Bergman For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Gerald L. Hassell For Withhold Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chair Against For Shareholder
8 Report on Risks Posed by Failing to Pre Against Against Shareholder
vent Sexual Harassment
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Registered A Share
and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Johann Rupert as Director and B For Against Management
oard Chairman
4.10 Reelect Jerome Lambert as Director For For Management
4.11 Reelect Ruggero Magnoni as Director For Against Management
4.12 Reelect Jeff Moss as Director For For Management
4.13 Reelect Vesna Nevistic as Director For For Management
4.14 Reelect Guillaume Pictet as Director For For Management
4.15 Reelect Alan Quasha as Director For Against Management
4.16 Reelect Maria Ramos as Director For For Management
4.17 Reelect Anton Rupert as Director For Against Management
4.18 Reelect Jan Rupert as Director For Against Management
4.19 Reelect Gary Saage as Director For Against Management
4.2 Reelect Josua Malherbe as Director For Against Management
4.20 Reelect Cyrille Vigneron as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Sophie Guieysse as Director For Against Management
4.9 Reelect Keyu Jin as Director For For Management
5.1 Reappoint Clay Brendish as Member of th For For Management
e Compensation Committee
5.2 Reppoint Keyu Jin as Member of the Comp For For Management
ensation Committee
5.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7 Designate Etude Gampert & Demierre as I For For Management
ndependent Proxy
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8 Mi
llion
8.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 19.1
Million
9 Transact Other Business (Voting) 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 For Management
3 Elect Tiffany Fuller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Stuart Irving
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CoStar Group, Inc.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Criteo SA
Ticker: CRTO Security ID: 226718104
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jean-Baptiste Rudelle as Direct For For Management
or
10 Approve Transaction with Megan Clarken For For Management
Re: Indemnification Agreement
11 Approve Transaction with Rocabella Re: For For Management
Consultancy agreement
12 Authorize Share Repurchase Program For For Management
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares Re:
Art. L. 225-209-2 of the French Commer
cial Code
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares Re:
Art. L. 225-208 of the French Commerci
al Code
15 Authorize Directed Share Repurchase Pro For For Management
gram
16 Authorize Capital Issuance for Use in S For For Management
tock Options Plans
17 Authorize Capital Issuance for Use in R For For Management
estricted Stock Plans (Time-based) in F
avor of Employees
18 Authorize Capital Issuance for Use in R For For Management
estricted Stock Plans (Performance base
d) in Favor of Executives and Employees
19 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under It
ems 16-18
2 Reelect James Warner as Director For For Management
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
827,536
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 165,507.20
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-22 and 27 at EUR 165,507.20
26 Delegate Powers to the Board to Decide For For Management
on Merger-Absorption, Split or Partial
Contribution of Assets
27 Pursuant to Item 26 Above, Delegate Pow For For Management
ers to the Board to Issue Shares or Sec
urities Re: Merger-Absorption, Split or
Partial Contribution of Assets
28 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
29 Amend Article 13 of Bylaws Re: Board Po For For Management
wers
3 Reelect Edmond Mesrobian as Director For For Management
30 Amend Article 19 of Bylaws Re: General For For Management
Meetings
4 Reelect Marie Lalleman as Director For For Management
5 Non-Binding Vote on Compensation of Exe For For Management
cutive Officers
6 Approve Financial Statements and Statut For For Management
ory Reports
7 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Transaction with Marie Lalleman For For Management
Re: Indemnification Agreement
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark AC as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
4b Approve Grant of Performance Share Unit For For Management
s to Andrew Cuthbertson AO
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Mark Breuer as Director For For Management
4(b) Elect Caroline Dowling as Director For For Management
4(c) Re-elect David Jukes as Director For For Management
4(d) Re-elect Pamela Kirby as Director For For Management
4(e) Re-elect Jane Lodge as Director For For Management
4(f) Re-elect Cormac McCarthy as Director For For Management
4(g) Re-elect John Moloney as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Re-elect Fergal O'Dwyer as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
4(k) Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Aggregate Sum o For For Management
f Fees Payable to Non-executive Directo
rs
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Corporate Purpose For For Management
11 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Michael Ruediger to the Superviso For For Management
ry Board
6 Approve Creation of EUR 19 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Creation of EUR 19 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
DISCO Corp.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 347
--------------------------------------------------------------------------------
Dollar General Corporation
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Charter Amendment to Replace Su For For Management
permajority Vote Requirements with a Ma
jority Vote Requirement
5 Approve Bylaw Amendment to Replace Supe For For Management
rmajority Vote Requirements with a Majo
rity Vote Requirement
--------------------------------------------------------------------------------
Dril-Quip, Inc.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake T. DeBerry For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
2.e Approve Dividends For For Management
3.a Ratify Ernst & Young as Auditors For For Management
3.b Amend Remuneration Policy For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Reelect John Elkann as Executive Direct For For Management
or
6.a Reelect Marc Bolland as Non-Executive D For For Management
irector
6.b Reelect Alessandro Nasi as Non-Executiv For For Management
e Director
6.c Reelect Andrea Agnelli as Non-Executive For For Management
Director
6.d Reelect Ginevra Elkann as Non-Executive For For Management
Director
6.e Reelect Antonio Horta-Osorio as Non-Exe For For Management
cutive Director
6.f Reelect Melissa Bethell as Non-Executiv For For Management
e Director
6.g Reelect Laurence Debroux as Non-Executi For For Management
ve Director
6.h Reelect Joseph Bae as Non-Executive Dir For For Management
ector
7.a Authorize Repurchase of Shares For For Management
7.b Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Expedia Group, Inc.
Ticker: EXPE Security ID: 30212P303
Meeting Date: DEC 3, 2019 Meeting Type: Annual
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Susan C. Athey For For Management
1c Elect Director A. George 'Skip' Battle For For Management
1d Elect Director Chelsea Clinton For For Management
1e Elect Director Barry Diller For Withhold Management
1f Elect Director Craig A. Jacobson For For Management
1g Elect Director Victor A. Kaufman For Withhold Management
1h Elect Director Peter M. Kern For Withhold Management
1i Elect Director Dara Khosrowshahi For Withhold Management
1j Elect Director Mark D. Okerstrom For Withhold Management
1k Elect Director Alexander von Furstenber For Withhold Management
g
1l Elect Director Julie Whalen For For Management
2a Approve Securities Transfer Restriction For For Management
s
2b Approve Change-of-Control Clause For For Management
3 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Fairfax Financial Holdings Limited
Ticker: FFH Security ID: 303901102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.10 Elect Director V. Prem Watsa For For Management
1.11 Elect Director William C. Weldon For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director Benjamin P. Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Fidelity National Information Services, Inc.
Ticker: FIS Security ID: 31620M106
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Fidelity National Information Services, Inc.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13, 1 For For Management
7, and 23
1 Elect Andrea Zappia as Director For For Management
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Board to Increase Capital to For For Management
Service 2020 Incentive System
10 Approve 2020 Incentive System for Emplo For For Management
yees
11 Approve 2020 Incentive System for Perso For For Management
nal Financial Advisors
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2020 PFA System
13 Amend Regulations on General Meetings For For Management
2 Approve Allocation of Income For For Management
2 Authorize Board to Increase Capital to For For Management
Service 2019 Incentive System
3 Approve Equity Plan Financing to Servic For For Management
e 2018-2020 Long Term Incentive Plan
3 Approve the Coverage of the Negative IF For For Management
RS 9 Reserve
4a Fix Number of Directors For For Management
4b Fix Board Terms for Directors For For Management
4c.1 Slate 1 Submitted by Management For For Management
4c.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
5 Approve Remuneration of Directors For For Management
6 Slate 1 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Approve Internal Auditors' Remuneration None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
FLIR Systems, Inc.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Cannon For For Management
1b Elect Director John D. Carter For For Management
1c Elect Director William W. Crouch For For Management
1d Elect Director Catherine A. Halligan For For Management
1e Elect Director Earl R. Lewis For For Management
1f Elect Director Angus L. Macdonald For For Management
1g Elect Director Michael T. Smith For For Management
1h Elect Director Cathy A. Stauffer For For Management
1i Elect Director Robert S. Tyrer For For Management
1j Elect Director John W. Wood, Jr. For For Management
1k Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Change State of Incorporation Oregon to For For Management
Delaware
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-share Combination of Flutte For For Management
r Entertainment plc and The Stars Group
Inc
2 Authorise Issue of Equity in Connection For For Management
with the Combination
3 Increase the Maximum Number of Director For For Management
s to Fifteen
4 Approve Capitalisation of Merger Reserv For For Management
e
5 Approve Capital Reduction For For Management
6 Amend Articles of Association Re: Quoru For For Management
m Requirements
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
13 Approve Restricted Share Plan For For Management
14 Approve Bonus Issue of Shares For For Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
5 Approve Increase in the Aggregate Fees For For Management
Payable to Directors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
8 Approve Increase in Authorised Share Ca For For Management
pital
9 Authorise Issue of Equity For For Management
I Elect Nancy Cruickshank as Director For For Management
I Elect Rafael Ashkenazi as Director For For Management
II Elect Andrew Higginson as Director For For Management
II Elect Nancy Cruickshank as Director For For Management
III Elect Richard Flint as Director For For Management
III Re-elect Jan Bolz as Director For For Management
IV Elect Divyesh Gadhia as Director For For Management
IV Re-elect Zillah Byng-Thorne as Director For For Management
IX Re-elect Gary McGann as Director For For Management
IX Re-elect Zillah Byng-Thorne as Director For For Management
V Elect Andrew Higginson as Director For For Management
V Re-elect Michael Cawley as Director For For Management
VI Elect Alfred Hurley Jr as Director For For Management
VI Re-elect Ian Dyson as Director For For Management
VII Elect David Lazzarato as Director For For Management
VII Re-elect Jonathan Hill as Director For For Management
VIII Elect Mary Turner as Director For For Management
VIII Re-elect Peter Jackson as Director For For Management
X Re-elect Michael Cawley as Director For For Management
X Re-elect Peter Rigby as Director For For Management
XI Re-elect Emer Timmons as Director For For Management
XI Re-elect Ian Dyson as Director For For Management
XII Re-elect Jonathan Hill as Director For For Management
XIII Re-elect Peter Jackson as Director For For Management
XIV Re-elect Gary McGann as Director For For Management
XV Re-elect Peter Rigby as Director For For Management
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
5 Elect Members and Chairmen of Planning For Abstain Management
and Finance, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Fortive Corporation
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kate D. Mitchell For For Management
1B Elect Director Mitchell P. Rales For For Management
1C Elect Director Steven M. Rales For For Management
1D Elect Director Jeannine Sargent For For Management
1E Elect Director Alan G. Spoon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
Galaxy Entertainment Group Limited
Ticker: 27 Security ID: Y2679D118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
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 Counci For For Management
l of Meeting
10 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for 20 For Against Management
20
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
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 For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
--------------------------------------------------------------------------------
Henan Shuanghui Investment & Development Co., Ltd.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: DEC 3, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
2 Approve Additional Daily Related Party For For Management
Transactions
3 Approve Remuneration Standard of Chairm For For Management
an of the Supervisory Board
--------------------------------------------------------------------------------
Henan Shuanghui Investment & Development Co., Ltd.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Edward Fitzmaurice as Director For For Management
11 Re-elect Ron McMillan as Director For For Management
12 Elect Olivier Gremillon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Tom Rusin as Director For For Management
8 Re-elect Katrina Cliffe as Director For For Management
9 Re-elect Stella David as Director For For Management
--------------------------------------------------------------------------------
Horizon Therapeutics plc
Ticker: HZNP Security ID: G46188101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gino Santini For For Management
1b Elect Director James Shannon For For Management
1c Elect Director Timothy Walbert For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize Market Purchases or Overseas For For Management
Market Purchases of Ordinary Shares
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Takasu, Takeo For For Management
1.4 Elect Director Kaihori, Shuzo For For Management
1.5 Elect Director Yoshihara, Hiroaki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
IG Group Holdings Plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jon Noble as Director For For Management
11 Elect Sally-Ann Hibberd as Director For For Management
12 Elect Jonathan Moulds as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Stephen Hill as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jim Newman as Director For For Management
--------------------------------------------------------------------------------
IHS Markit Ltd.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Ruann F. Ernst For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Jean-Paul L. Montupet For For Management
1f Elect Director Deborah K. Orida For For Management
1g Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Informa Plc
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 4, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Lee R. Raymond For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Require Independent Board Chair Against For Shareholder
5 Report on Reputational Risk Related to Against Against Shareholder
Canadian Oil Sands, Oil Sands Pipeline
Companies and Arctic Oil and Gas Explor
ation and Production.
6 Report on Climate Change Against For Shareholder
7 Amend Shareholder Written Consent Provi Against Against Shareholder
sions
8 Report on Charitable Contributions Against Against Shareholder
9 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Kansas City Southern
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.10 Elect Director Patrick J. Ottensmeyer For For Management
1.2 Elect Director Lu M. Cordova For For Management
1.3 Elect Director Robert J. Druten For For Management
1.4 Elect Director Antonio O. Garza, Jr. For For Management
1.5 Elect Director David Garza-Santos For For Management
1.6 Elect Director Janet H. Kennedy For For Management
1.7 Elect Director Mitchell J. Krebs For For Management
1.8 Elect Director Henry J. Maier For For Management
1.9 Elect Director Thomas A. McDonnell For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Kimura, Keiichi For Against Management
2.4 Elect Director Yamaguchi, Akiji For Against Management
2.5 Elect Director Miki, Masayuki For Against Management
2.6 Elect Director Yamamoto, Akinori For Against Management
2.7 Elect Director Kanzawa, Akira For Against Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3.1 Appoint Statutory Auditor Takeda, Hideh For For Management
iko
3.2 Appoint Statutory Auditor Indo, Hiroji For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
KLA Corporation
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Barnholt For For Management
1.10 Elect Director Richard Wallace For For Management
1.2 Elect Director Robert Calderoni For For Management
1.3 Elect Director Jeneanne Hanley For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin Kennedy For For Management
1.6 Elect Director Gary Moore For For Management
1.7 Elect Director Kiran Patel For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Robert Rango For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Knorr-Bremse AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Thomas Enders to the Supervisory For Against Management
Board
8.2 Elect Heinz Thiele to the Supervisory B For Against Management
oard
8.3 Elect Theodor Weimer to the Supervisory For Against Management
Board
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Koito Manufacturing Co., Ltd.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, Mits For For Management
uo
2.2 Appoint Statutory Auditor Kawaguchi, Yo For For Management
hei
2.3 Appoint Statutory Auditor Suzuki, Yukin For Against Management
obu
--------------------------------------------------------------------------------
Kroton Educacional SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cogna Educacao S For For Management
.A. and Amend Article 1 Accordingly
2 Amend Articles For For Management
3 Fix Number of Directors at Seven For For Management
4 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?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Evando Jose Neiva as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Juliana Rozenbaum Munemori as Direc
tor
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Antonio de Moraes Carvalho as
Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nicolau Ferreira Chacur as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Calvo Galindo as Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Thiago dos Santos Piau as Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Walfrido Silvino dos Mares Guia Net
o as Director
--------------------------------------------------------------------------------
L3Harris Technologies, Inc.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Corcoran For For Management
1e Elect Director Thomas A. Dattilo For For Management
1f Elect Director Roger B. Fradin For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Lewis Kramer For For Management
1i Elect Director Christopher E. Kubasik For For Management
1j Elect Director Rita S. Lane For For Management
1k Elect Director Robert B. Millard For For Management
1l Elect Director Lloyd W. Newton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote Requiremen For For Management
t and Fair Price Requirements for Busin
ess Combinations
5 Amend Certificate of Incorporation to E For For Management
liminate the Anti-Greenmail Provision
6 Amend Certificate of Incorporation to E For For Management
liminate Cumulative Voting Provision
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Las Vegas Sands Corp.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.10 Elect Director David F. Levi For Withhold Management
1.11 Elect Director Xuan Yan For For Management
1.2 Elect Director Irwin Chafetz For Withhold Management
1.3 Elect Director Micheline Chau For Withhold Management
1.4 Elect Director Patrick Dumont For Withhold Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Robert G. Goldstein For Withhold Management
1.7 Elect Director George Jamieson For Withhold Management
1.8 Elect Director Charles A. Koppelman For Withhold Management
1.9 Elect Director Lewis Kramer For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Natacha Valla as Director For For Management
11 Appoint Lord Powell of Bayswater as Cen For For Management
sor
12 Approve Compensation Report of Corporat For Against Management
e Officers
13 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
14 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of Chairman For For Management
and CEO
17 Approve Remuneration Policy of Vice-CEO For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
22 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
23 Amend Article 14 of Bylaws Re: Board Po For For Management
wers
24 Amend Article 20, 21, 23 and 25 of Byla For For Management
ws to Comply with Legal Changes
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Antonio Belloni as Director For For Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Marie-Josee Kravis as Director For For Management
9 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
--------------------------------------------------------------------------------
Microchip Technology Incorporated
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Report on Human Rights Risks in Operati Against For Shareholder
ons and Supply Chain
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 4, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III 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
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
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Employee Representation on th Against Against Shareholder
e 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
1.10 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
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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Consider Pay Disparity Between Executiv Against Against Shareholder
es and Other Employees
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of EUR 3.3 Million Poo For For Management
l of Capital without Preemptive Rights
11 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 1.3 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
5 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
6.1 Elect Wendy Johnson to the Supervisory For For Management
Board
6.2 Elect George Golumbeski to the Supervis For For Management
ory Board
6.3 Elect Michael Brosnan to the Supervisor For For Management
y Board
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Supervisory Board At For For Management
tendance at General Meetings
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.10 Elect Director Mizukoshi, Naoko For For Management
2.2 Elect Director Juman, Shinji For For Management
2.3 Elect Director Hakoda, Daisuke For For Management
2.4 Elect Director Akita, Toshiaki For For Management
2.5 Elect Director Naoki, Shigeru For For Management
2.6 Elect Director Kimura, Kazumasa For For Management
2.7 Elect Director Fujiwara, Yutaka For For Management
2.8 Elect Director Uchida, Norio For For Management
2.9 Elect Director Iizuka, Mari For For Management
3.1 Appoint Statutory Auditor Shimizu, Isao For For Management
3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management
3.3 Appoint Statutory Auditor Nagasaka, Tak For For Management
emi
--------------------------------------------------------------------------------
NCR Corporation
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.10 Elect Director Matthew A. Thompson For For Management
1.2 Elect Director Gregory R. Blank For For Management
1.3 Elect Director Catherine (Katie) L. Bur For For Management
ke
1.4 Elect Director Chinh E. Chu For For Management
1.5 Elect Director Deborah A. Farrington For For Management
1.6 Elect Director Michael D. Hayford For For Management
1.7 Elect Director Georgette D. Kiser For For Management
1.8 Elect Director Kirk T. Larsen For For Management
1.9 Elect Director Frank R. Martire For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Omnibus Stock Plan For Against Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For For Management
rd 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 C For For Management
ompensation Committee
4.3.3 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.4 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 55 Million
6 Approve CHF 9.5 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
New Relic, Inc.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Watteeuw Carlis For Withhold Management
le
1.2 Elect Director Dan Scholnick For Withhold Management
1.3 Elect Director James Tolonen For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Laurence Debroux as Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For Against Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
Open Text Corporation
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 4, 2019 Meeting Type: Annual/Special
Record Date: AUG 2, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Carl Jurgen Tinggren For For Management
1.11 Elect Director Deborah Weinstein For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Harmit Singh For For Management
1.8 Elect Director Michael Slaunwhite For For Management
1.9 Elect Director Katharine B. Stevenson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Kate Allum as Director For For Management
3b Re-elect Gary Britton as Director For For Management
3c Re-elect Sean Coyle as Director For For Management
3d Re-elect Declan Giblin as Director For For Management
3e Re-elect Rose Hynes as Director For For Management
3f Re-elect Hugh McCutcheon as Director For For Management
3g Re-elect Tom O'Mahony as Director For For Management
3h Re-elect Christopher Richards as Direct For Against Management
or
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity For For Management
7a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase of Ordinary S For For Management
hares
8b Authorise Reissuance Price Range at whi For For Management
ch Treasury Shares May be Re-issued Off
-Market
9 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PayPal Holdings, Inc.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Human and Indigenous People's Rig Against Against Shareholder
hts Policy
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 8, 2019 Meeting Type: Annual/Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Alexand For For Management
re Ricard, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as Direct For For Management
or
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
--------------------------------------------------------------------------------
Philip Morris International Inc.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Calantzopoulos For For Management
1b Elect Director Louis C. Camilleri For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Jun Makihara For For Management
1g Elect Director Kalpana Morparia For For Management
1h Elect Director Lucio A. Noto For For Management
1i Elect Director Frederik Paulsen For For Management
1j Elect Director Robert B. Polet For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as Aud For For Management
itor
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Evaluation of First Semester Pe None For Shareholder
rformance 2019
2 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 9, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Annual Report, Report of the
Partnership and Community Development P
rogram (PCDP), and Discharge of Directo
rs and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
4 Appoint Auditors of the Company and the For Abstain Management
Partnership and Community Development
Program (PCDP)
5 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PTC Inc.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Chaffin For For Management
1.2 Elect Director Phillip Fernandez For For Management
1.3 Elect Director James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Raia Drogasil SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: AUG 1, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Drogaria On For For Management
ofre Ltda.
2 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Drogaria Onofre L For For Management
tda.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
RealPage, Inc.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Charles F. Kane For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RELX Plc
Ticker: REL Security ID: G7493L105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
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 Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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 Re For For Management
muneration 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 Directo For For Management
r
--------------------------------------------------------------------------------
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 Und For For Management
er the Company's Articles of Associatio
n
--------------------------------------------------------------------------------
Roper Technologies, Inc.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.10 Elect Director Christopher Wright For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Non-Employee Director Compensat For For Management
ion Plan
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: SEP 4, 2019 Meeting Type: Special
Record Date: AUG 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Elect Florian Munteanu as Member of the Against Do Not Vote Management
Board of Nominees
1.a.2 Elect Vivian Nicoli as Member of the Bo For For Management
ard of Nominees
1.b Reelect Mark Henry Gitenstein as Member For For Management
of the Board of Nominees
2 Ratify Deloitte Audit SRL as Auditor For For Management
3 Approve Meeting's Record Date and Ex-Da For For Management
te
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For For Management
Year 2020
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws For For Management
2 Approve Meeting's Record Date and Ex-Da For For Management
te
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Reduction in Capital Via Cancel For For Management
lation of Shares
3 Approve New Investment Policy Statement For For Management
4 Approve Meeting's Record Date and Ex-Da For For Management
te
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
S.C. Fondul Proprietatea SA
Ticker: FP Security ID: X3072C104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Statut For For Management
ory Reports, and Discharge Sole Fund Ma
nager
3 Approve Accounting Transfer to Cover Ne For For Management
gative Reserves
4 Approve Allocation of Income and Divide For For Management
nds of RON 0.0642 per Share
5.a Approve Continuation of the Mandate of For For Management
Franklin Templeton International Servic
es as Alternative Investment Fund Manag
er and Sole Director
5.b Subject to Rejection of Item 5.a, Appro Against Against Management
ve Termination of Mandate of Franklin T
empleton International Services Sarl as
Alternative Investment Fund Manager an
d Sole Director and Launch Procedure fo
r Selection of New Fund Manager and Sol
e Director
6 Ratify Deloitte Audit SRL as Auditor For For Management
7 Approve Record Date, Ex-Date, and Payme For For Management
nt Date
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han Jong-hee as Inside Director For Against Management
2.2 Elect Choi Yoon-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Savills Plc
Ticker: SVS Security ID: G78283119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Florence Tondu-Melique as Dire For For Management
ctor
11 Elect Dana Roffman as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Rupert Robson as Director For For Management
8 Re-elect Simon Shaw as Director For For Management
9 Re-elect Stacey Cartwright as Director For For Management
--------------------------------------------------------------------------------
SBA Communications Corporation
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
1.3 Elect Director Fidelma Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Approve Dividends of USD 0.76 Per Share For For Management
12 Approve Discharge of Management Board For For Management
13 Approve Discharge of Supervisory Board For For Management
14.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
14.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
15.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15.2 Approve Cancellation of Repurchased Sha For For Management
res
16 Reelect B.Y.R. Chabas to Management Boa For For Management
rd
19 Reelect F.R. Gugen to Supervisory Board For For Management
20 Elect A.R.D. Brown to Supervisory Board For For Management
21 Elect J.N. van Wiechen to Supervisory B For For Management
oard
5.1 Approve Remuneration Report for Managem For For Management
ent Board Members
5.2 Approve Remuneration Report for Supervi For For Management
sory Board Members
6 Approve Remuneration Policy for Managem For Against Management
ent Board Members
7 Approve Remuneration Policy for Supervi For For Management
sory Board Members
9 Adopt Financial Statements and Statutor For For Management
y Reports
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
10 Approve Remuneration Policy of Emmanuel For For Management
Babeau, Vice-CEO
11 Approve Remuneration Policy of Board Me For For Management
mbers
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Cecile Cabanis as Director For For Management
14 Reelect Fred Kindle as Director For For Management
15 Reelect Willy Kissling as Director For For Management
16 Elect Jill Lee as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Amend Article 11 of Bylaws to Comply wi For For Management
th New Regulation Re: Employee Represen
tatives
19 Amend Articles 13 and 16 of Bylaws to C For For Management
omply with New Regulation
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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 Subsidia
ries
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.55 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Termination Package of Emmanuel For For Management
Babeau, Vice-CEO
6 Approve Compensation Report For For Management
7 Approve Compensation of Jean-Pascal Tri For For Management
coire, Chairman and CEO
8 Approve Compensation of Emmanuel Babeau For For Management
, Vice-CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
ServiceMaster Global Holdings, Inc.
Ticker: SERV Security ID: 81761R109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Deborah H. Caplan For For Management
1B Elect Director Naren K. Gursahaney For For Management
1C Elect Director Mark E. Tomkins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
ServiceNow, Inc.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. "Bill" McDerm For For Management
ott
1b Elect Director Anita M. Sands For For Management
1c Elect Director Dennis M. Woodside For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Declassify the Board of Directors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SMC Corp. (Japan)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 200
2.1 Elect Director Maruyama, Katsunori For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
2.2 Elect Director Takada, Yoshiki For Against Management
2.3 Elect Director Kosugi, Seiji For Against Management
2.4 Elect Director Satake, Masahiko For Against Management
2.5 Elect Director Isoe, Toshio For Against Management
2.6 Elect Director Ota, Masahiro For Against Management
2.7 Elect Director Maruyama, Susumu For Against Management
2.8 Elect Director Samuel Neff For Against Management
2.9 Elect Director Kaizu, Masanobu For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 9, 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" Ni For For Management
kias
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 Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 9, 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 O For For Management
ther Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D For For Management
100708xxx as Independent Director
--------------------------------------------------------------------------------
TechnipFMC plc
Ticker: FTI Security ID: G87110105
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho Filh For For Management
o
1c Elect Director Arnaud Caudoux For For Management
1d Elect Director Pascal Colombani For For Management
1e Elect Director Marie-Ange Debon For For Management
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Olivier Piou For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director Joseph Rinaldi For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director John Yearwood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Re-appoint PricewaterhouseCoopers LLP a For For Management
s U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as Direct For For Management
or
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend the Existing Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Adopt Second Amende
d and Restated Memorandum of Associatio
n and Articles of Association
--------------------------------------------------------------------------------
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
1.10 Elect Director Steven H. Wunning 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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Tourmaline Oil Corp.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 3, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.10 Elect Director Ronald C. Wigham For For Management
1.2 Elect Director Brian G. Robinson For Withhold Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Janet L. Weiss For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Tradeweb Markets Inc.
Ticker: TW Security ID: 892672106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Finley For Withhold Management
1.2 Elect Director Scott Ganeles For Withhold Management
1.3 Elect Director Debra Walton For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
TransDigm Group Incorporated
Ticker: TDG Security ID: 893641100
Meeting Date: OCT 3, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Trican Well Service Ltd.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director G. Allen Brooks For For Management
2.2 Elect Director Dale M. Dusterhoft For For Management
2.3 Elect Director Bradley P.D. Fedora For For Management
2.4 Elect Director Kevin L. Nugent For For Management
2.5 Elect Director Michael B. Rapps For For Management
2.6 Elect Director Deborah S. Stein For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Turkiye Petrol Rafinerileri AS
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for 20 For Against Management
20 and Receive Information on Donations
Made in 2019
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
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 Elect Directors For For Management
8 Approve Remuneration Policy and Directo For For Management
r Remuneration for 2019
9 Approve Director Remuneration For Against Management
--------------------------------------------------------------------------------
Tyler Technologies, Inc.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Brattain For For Management
1b Elect Director Glenn A. Carter For For Management
1c Elect Director Brenda A. Cline For For Management
1d Elect Director J. Luther King, Jr. For For Management
1e Elect Director Mary L. Landrieu For For Management
1f Elect Director John S. Marr, Jr. For For Management
1g Elect Director H. Lynn Moore, Jr. For For Management
1h Elect Director Daniel M. Pope For For Management
1i Elect Director Dustin R. Womble For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ultra Electronics Holdings Plc
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Long Term Incentive Plan For For Management
5 Elect Jos Sclater as Director For For Management
6 Elect Daniel Shook as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Re-elect Victoria Hull as Director For For Management
--------------------------------------------------------------------------------
UnitedHealth Group Incorporated
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 1, 2020 Meeting Type: Annual
Record Date: APR 7, 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 Ri For For Management
ce
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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw A Against Against Shareholder
mendments Adopted by the Board of Direc
tors
--------------------------------------------------------------------------------
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 P For Abstain Management
ractices Committees
1b Approve CEO's Report For Abstain Management
1c Approve Board Opinion on CEO's Report For Abstain Management
1d Approve Board of Directors' Report For Abstain Management
1e Approve Report on Adherence to Fiscal O For Abstain Management
bligations
2 Approve Consolidated Financial Statemen For Abstain Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of MXN 1.79 Per Share
4 Approve Report and Resolutions Re: Empl For For Management
oyee Stock Purchase Plan
5 Approve Report on Share Repurchase Rese For For Management
rves
6a1 Elect or Ratify Enrique Ostale as Direc For For Management
tor
6a10 Elect or Ratify Ernesto Cervera as Dire For For Management
ctor
6a11 Elect or Ratify Eric Perez Grovas as Di For For Management
rector
6a2 Elect or Ratify Richard Mayfield as Dir For For Management
ector
6a3 Elect or Ratify Christopher Nicholas as For For Management
Director
6a4 Elect or Ratify Guilherme Loureiro as D For For Management
irector
6a5 Elect or Ratify Lori Flees as Director For For Management
6a6 Elect or Ratify Kirsten Evans as Direct For For Management
or
6a7 Elect or Ratify Adolfo Cerezo as Direct For For Management
or
6a8 Elect or Ratify Blanca Trevino as Direc For For Management
tor
6a9 Elect or Ratify Roberto Newell as Direc For For Management
tor
6b1 Elect or Ratify Adolfo Cerezo as Chairm For For Management
an of Audit and Corporate Practices Com
mittees
6b2 Approve Discharge of Board of Directors For For Management
and Officers
6b3 Approve Directors and Officers Liabilit For Abstain Management
y
6c1 Approve Remuneration of Board Chairman For For Management
6c2 Approve Remuneration of Director For For Management
6c3 Approve Remuneration of Chairman of Aud For For Management
it and Corporate Practices Committees
6c4 Approve Remuneration of Member of Audit For For Management
and Corporate Practices Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved 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 Res For For Management
tructuring Re: Absorption of Two Subsid
iaries
2 Approve Balance Sheet as of May 31, 202 For For Management
0
3 Approve Corporate Restructuring Re: Abs For For Management
orption of Subsidiary Holding de Restau
rantes y Servicios S. de R. L. de C.V.
4 Approve Corporate Restructuring Re: Abs For For Management
orption of Subsidiary Tiendas Wal-Mart
S. de R. L. de C.V.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Wuliangye Yibin Co., Ltd.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
5 Elect Zeng Congqin as Non-Independent D For Against Management
irector
--------------------------------------------------------------------------------
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
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For For Management
etings 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
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party Transaction For Against Management
s
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Change in Usage and Implementin For For Management
g Party of Raised Funds Investment Proj
ect
--------------------------------------------------------------------------------
Wyndham Hotels & Resorts, Inc.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For For Management
1.2 Elect Director Bruce B. Churchill For For Management
1.3 Elect Director Pauline D.E. Richards For For Management
2a Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certificate of Incorporation
and Bylaws
2b Eliminate Supermajority Vote Requiremen For For Management
t to Remove Directors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Yum China Holdings, Inc.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
=Invesco Global Opportunities Fund==============================================
A. O. Smith Corporation
Ticker: AOS Security ID: 831865209
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Ilham Kadri For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Agilent Technologies, Inc.
Ticker: A Security ID: 00846U101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
American Express Company
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Lynn A. Pike For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Analog Devices, Inc.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Bruce R. Evans For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mark M. Little For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Autoliv, Inc.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For For Management
1.10 Elect Director Thaddeus J. "Ted" Senko For For Management
1.2 Elect Director Jan Carlson For Withhold Management
1.3 Elect Director Hasse Johansson For For Management
1.4 Elect Director Leif Johansson For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Franz-Josef Kortum For For Management
1.7 Elect Director Min Liu For For Management
1.8 Elect Director Xiaozhi Liu For For Management
1.9 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young AB as Auditor For For Management
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.80 per Share
for Fiscal 2019
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4.1 Elect Ertharin Cousin to the Supervisor For For Management
y Board
4.2 Elect Otmar Wiestler to the Supervisory For For Management
Board
4.3 Elect Horst Baier to the Supervisory Bo For For Management
ard
5 Approve Remuneration Policy for the Man For For Management
agement Board
6 Approve Remuneration Policy for the Sup For For Management
ervisory Board
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
8 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
--------------------------------------------------------------------------------
Berkshire Hathaway Inc.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 2, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett 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
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
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
Booking Holdings Inc.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.10 Elect Director Bob van Dijk For For Management
1.11 Elect Director Lynn M. Vojvodich For For Management
1.12 Elect Director Vanessa A. Wittman For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian M. Graddick-Weir For For Management
1.5 Elect Director Wei Hopeman For For Management
1.6 Elect Director Robert J. Mylod, Jr. For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Nicholas J. Read For For Management
1.9 Elect Director Thomas E. Rothman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
Borr Drilling Ltd.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For Do Not Vote Management
10 Amend Bye-laws For Do Not Vote Management
11 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management
r
12 Approve Remuneration of Directors in th For Do Not Vote Management
e Aggregate Amount of USD 800,000
2 Authorize Board to Fill Vacancies For Do Not Vote Management
3 Reelect Tor Olav Troim as Director For Do Not Vote Management
4 Reelect Jan Rask as Director For Do Not Vote Management
5 Reelect Patrick Schorn as Director For Do Not Vote Management
6 Reelect Alexandra Blankenship as Direct For Do Not Vote Management
or
7 Reelect Georgina Sousa as Director For Do Not Vote Management
8 Elect Pal Kibsgaard as Director For Do Not Vote Management
9 Increase Authorized Common Stock For Do Not Vote Management
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert Bertolini For For Management
1C Elect Director Michael W. Bonney For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Julia A. Haller For For Management
1G Elect Director Dinesh C. Paliwal For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Karen H. Vousden For For Management
1L Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
Canadian Natural Resources Limited
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C Security ID: 172967424
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Colgate-Palmolive Company
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 9, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Delta Air Lines, Inc.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ashton B. Carter For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Sergio A. L. Rial For For Management
1k Elect Director David S. Taylor For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Climate Lobbying Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Sexual Harassment Policy Against For Shareholder
--------------------------------------------------------------------------------
Equifax Inc.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Heather H. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
First Republic Bank
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Herbert, II For For Management
1b Elect Director Katherine August-deWilde For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management
1e Elect Director Boris Groysberg For For Management
1f Elect Director Sandra R. Hernandez For For Management
1g Elect Director Pamela J. Joyner For For Management
1h Elect Director Reynold Levy For For Management
1i Elect Director Duncan L. Niederauer For For Management
1j Elect Director George G.C. Parker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Industria de Diseno Textil SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Allocation of Income and Divide For For Management
nds
5 Fix Number of Directors at 11 For For Management
6.a Reelect Pablo Isla Alvarez de Tejera as For For Management
Director
6.b Reelect Amancio Ortega Gaona as Directo For For Management
r
6.c Elect Carlos Crespo Gonzalez as Directo For For Management
r
6.d Reelect Emilio Saracho Rodriguez de Tor For For Management
res as Director
6.e Reelect Jose Luis Duran Schulz as Direc For For Management
tor
7.a Amend Article 13 Re: General Meetings For For Management
7.b Amend Articles Re: Board Committees For For Management
7.c Amend Articles Re: Annual Accounts and For For Management
Allocation of Income
8 Renew Appointment of Deloitte as Audito For For Management
r
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Against Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 In Case Neither Class of Shares Reaches None Against Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3 Elect Eduardo Azevedo do Valle as Fisca None For Shareholder
l Council Member and Rene Guimaraes And
rich as Alternate Appointed by Preferre
d Shareholder
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Lee R. Raymond For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Require Independent Board Chair Against For Shareholder
5 Report on Reputational Risk Related to Against Against Shareholder
Canadian Oil Sands, Oil Sands Pipeline
Companies and Arctic Oil and Gas Explor
ation and Production.
6 Report on Climate Change Against For Shareholder
7 Amend Shareholder Written Consent Provi Against Against Shareholder
sions
8 Report on Charitable Contributions Against Against Shareholder
9 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Kotak Mahindra Bank Ltd.
Ticker: 500247 Security ID: Y4964H150
Meeting Date: MAY 24, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Las Vegas Sands Corp.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.10 Elect Director David F. Levi For Withhold Management
1.11 Elect Director Xuan Yan For For Management
1.2 Elect Director Irwin Chafetz For Withhold Management
1.3 Elect Director Micheline Chau For Withhold Management
1.4 Elect Director Patrick Dumont For Withhold Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Robert G. Goldstein For Withhold Management
1.7 Elect Director George Jamieson For Withhold Management
1.8 Elect Director Charles A. Koppelman For Withhold Management
1.9 Elect Director Lewis Kramer For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 Subsidia
ries
16 Amend Article 8 of Bylaws Re: Employee For For Management
Reprensentatives
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.85 per Share and an Extra
of EUR 0.38 per Share to Long Term Regi
stered Shares
4 Elect Nicolas Meyers as Director For For Management
5 Elect Ilham Kadri as Director For For Management
6 Reelect Beatrice Guillaume-Grabisch as For For Management
Director
7 Reelect Jean-Victor Meyers as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
--------------------------------------------------------------------------------
Markel Corporation
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Bruce Connell For For Management
1.10 Elect Director Michael O'Reilly For For Management
1.11 Elect Director Richard R. Whitt, III 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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Nonqualified Employee Stock Pur For For Management
chase Plan and Qualified Employee Stock
Purchase Plan
4 Ratify KPMG LLP as Auditors 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 Lagun For For Management
es
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Melrose Industries Plc
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Liz Hewitt as Director For For Management
11 Re-elect David Lis as Director For For Management
12 Re-elect Archie Kane as Director For For Management
13 Re-elect Charlotte Twyning as Director For For Management
14 Elect Funmi Adegoke as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For Abstain Management
5 Re-elect Christopher Miller as Director For For Management
6 Re-elect David Roper as Director For For Management
7 Re-elect Simon Peckham as Director For For Management
8 Re-elect Geoffrey Martin as Director For For Management
9 Re-elect Justin Dowley as Director For For Management
--------------------------------------------------------------------------------
National Oilwell Varco, Inc.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Old Dominion Freight Line, Inc.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
1.2 Elect Director Earl E. Congdon For For Management
1.3 Elect Director David S. Congdon For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director Wendy T. Stallings For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Royal Bank of Scotland Group Plc
Ticker: RBS Security ID: G7S86Z172
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Morten Friis as Director For For Management
12 Re-elect Robert Gillespie as Director For For Management
13 Elect Yasmin Jetha as Director For For Management
14 Re-elect Baroness Noakes as Director For For Management
15 Re-elect Mike Rogers as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Lena Wilson as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
2 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity in Connection For For Management
with Equity Convertible Notes
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with Equity
Convertible Notes
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
26 Authorise EU Political Donations and Ex For For Management
penditure
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
29 Adopt New Articles of Association For For Management
3 Approve Remuneration Report For For Management
30 Approve Employee Share Ownership Plan For For Management
4 Approve Final Dividend For Abstain Management
5 Approve Special Dividend For Abstain Management
6 Re-elect Howard Davies as Director For For Management
7 Elect Alison Rose-Slade as Director For For Management
8 Re-elect Katie Murray as Director For For Management
9 Re-elect Frank Dangeard as Director For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
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 Directo For For Management
r
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 Re For For Management
muneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
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
--------------------------------------------------------------------------------
Ryanair Holdings Plc
Ticker: RY4C Security ID: 783513203
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3a Re-elect David Bonderman as Director For For Management
3b Re-elect Roisin Brennan as Director For For Management
3c Re-elect Michael Cawley as Director For For Management
3d Re-elect Emer Daly as Director For For Management
3e Re-elect Stan McCarthy as Director For For Management
3f Re-elect Kyran McLaughlin as Director For For Management
3g Re-elect Howard Millar as Director For For Management
3h Re-elect Dick Milliken as Director For For Management
3i Re-elect Michael O'Brien as Director For For Management
3j Re-elect Michael O'Leary as Director For For Management
3k Re-elect Julie O'Neill as Director For For Management
3l Re-elect Louise Phelan as Director For Against Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Market Purchase and/or Overse For For Management
as Market Purchase of Ordinary Shares
8 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of Corporat For For Management
e Officers
17 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
18 Approve Compensation of Paul Hudson, CE For For Management
O Since Sept. 1, 2019
19 Approve Compensation of Olivier Brandic For Against Management
ourt, CEO Until Aug. 31, 2019
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 3.15 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Paul Hudson as Di For For Management
rector
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
--------------------------------------------------------------------------------
Sony Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Yoshida, Kenichiro For For Management
2.10 Elect Director Adam Crozier For For Management
2.11 Elect Director Kishigami, Keiko For For Management
2.12 Elect Director Joseph A. Kraft Jr For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Matsunaga, Kazuo For For Management
2.6 Elect Director Oka, Toshiko For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Wendy Becker For For Management
2.9 Elect Director Hatanaka, Yoshihiko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Standard Chartered Plc
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Dr Ngozi Okonjo-Iweala as Dire For For Management
ctor
13 Re-elect Carlson Tong as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Final Dividend For Abstain Management
20 Authorise Board to Offer Scrip Dividend For For Management
21 Authorise Issue of Equity For For Management
22 Extend the Authority to Allot Shares by For For Management
Such Number of Shares Repurchased by t
he Company under the Authority Granted
Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise Market Purchase of Preference For For Management
Shares
29 Adopt New Articles of Association For For Management
3 Approve Remuneration Report For For Management
30 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
4 Elect Phil Rivett as Director For For Management
5 Elect David Tang as Director For For Management
6 Re-elect David Conner as Director For For Management
7 Re-elect Dr Byron Grote as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 9, 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 O For For Management
ther Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D For For Management
100708xxx as Independent Director
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend the Existing Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Adopt Second Amende
d and Restated Memorandum of Associatio
n and Articles of Association
--------------------------------------------------------------------------------
Texas Instruments Incorporated
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard k. Templeton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Total SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Compensation of Patrick Pouyann For For Management
e, Chairman and CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE) and Amend Bylaws A
ccordingly
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s 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 Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 650 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Contribut
ions in Kind
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.68 per Share and Option fo
r Stock Dividend Program
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine Coisne-Roquette For For Management
as Director
8 Reelect Mark Cutifani as Director For For Management
9 Elect Jerome Contamine as Director For For Management
A Instruct Company to Set and Publish Tar Against Against Shareholder
gets for Greenhouse Gas (GHG) Emissions
Aligned with the Goal of the Paris Cli
mate Agreement and Amend Article 19 of
Bylaws Accordingly
--------------------------------------------------------------------------------
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 For Management
2 Adjourn Meeting For For Management
=Invesco International Core Equity Fund=========================================
AIA Group Limited
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve New Share Option Scheme and Ter For For Management
minate Existing Share Option Scheme
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.10 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management
cutive Director
4.11 Reelect Lord Drayson (Paul) as Non-Exec For For Management
utive Director
4.12 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.13 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.15 Approve Cancellation of Repurchased Sha For For Management
res
4.3 Approve Discharge of Non-Executive Memb For Against Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For Against Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Adopt Remuneration Policy For For Management
4.7 Approve Remuneration Report Containing For For Management
Remuneration Policy
4.8 Elect Mark Dunkerley as Non-Executive D For For Management
irector
4.9 Elect Stephan Gemkow as Non-Executive D For For Management
irector
--------------------------------------------------------------------------------
Ansell Limited
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Yan as Director For For Management
2b Elect Peter Day as Director For For Management
2c Elect Leslie A Desjardins as Director For For Management
3 Approve On-Market Buy-Back of Shares For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Magnus Nicolin
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Aptiv PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
10 Elect Director Ana G. Pinczuk For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Nicholas M. Donofrio For For Management
4 Elect Director Rajiv L. Gupta For For Management
5 Elect Director Joseph L. Hooley For For Management
6 Elect Director Sean O. Mahoney For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director Robert K. Ortberg For For Management
9 Elect Director Colin J. Parris For For Management
--------------------------------------------------------------------------------
ArcelorMittal SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital, Auth For For Management
orize Board to Limit or Suspend the Pre
ferential Subscription Right of Existin
g Shareholders, and Amend Articles 5.2
and 5.5 of the Articles of Association
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Omission of Dividends For For Management
IV Approve Allocation of Income For For Management
IX Reelect Lakshmi N. Mittal as Director For Against Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit Committ
ee, Members and Chairs of the Other Com
mittee, and CEO
VIII Approve Discharge of Directors For For Management
X Reelect Bruno Lafont as Director For For Management
XI Reelect Michel Wurth as Director For For Management
XII Elect Aditya Mittal as Director For For Management
XIII Elect Etienne Schneider as Director For For Management
XIV Approve Share Repurchase For For Management
XV Ratify Deloitte as Auditor For For Management
XVI Approve Share Plan Grant Under the Perf For For Management
ormance Share Unit Plan
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Katsuki, Atsushi For For Management
2.4 Elect Director Hemmi, Yutaka For For Management
2.5 Elect Director Taemin Park For For Management
2.6 Elect Director Tanimura, Keizo For For Management
2.7 Elect Director Kosaka, Tatsuro For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Christina L. Ahmadjian For For Management
3 Appoint Statutory Auditor Nishinaka, Na For For Management
oko
--------------------------------------------------------------------------------
Bankinter SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10.1 Amend Remuneration Policy For For Management
10.2 Approve Delivery of Shares under FY 201 For For Management
9 Variable Pay Scheme
10.3 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Elect Fernando Jose Frances Pons as Dir For For Management
ector
6.2 Fix Number of Directors at 11 For For Management
7 Approve Spin-Off of the Insurance Busin For For Management
ess Linea Directa Aseguradora
8 Approve Restricted Capitalization Reser For For Management
ve
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Fields Wicker-Miurin as Directo For For Management
r
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Corporate Offic For For Management
ers
15 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Laurent Bo For For Management
nnafe, CEO
17 Approve Compensation of Philippe Borden For For Management
ave, Vice-CEO
18 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Billion
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Increase of Up to EUR For For Management
240 Million for Future Exchange Offers
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-21 at EUR 240 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 7 of Bylaws Re: Employee For For Management
Shareholder Representative
28 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management
to Comply with Legal Changes
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as Directo For For Management
r
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
--------------------------------------------------------------------------------
Brambles Limited
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve the Capital Return to Sharehold For For Management
ers
11 Approve Extension of On-Market Share Bu For For Management
y-Backs
2 Approve Remuneration Report For For Management
3 Elect James Richard Miller as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Anthony Grant Froggatt as Directo For For Management
r
6 Approve Amendment of Brambles Limited P For For Management
erformance Share Plan
7 Approve Participation of Graham Chipcha For For Management
se in the Performance Share Plan or the
Amended Performance Share Plan
8 Approve Participation of Nessa O'Sulliv For For Management
an in the Performance Share Plan or the
Amended Performance Share Plan
9 Approve Participation of Graham Chipcha For For Management
se in the MyShare Plan
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Amend Articles Re: Remote Attendance to For For Management
the General Shareholders Meetings
11 Amend Articles of General Meeting Regul For For Management
ations Re: Remote Attendance
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Advisory Vote on Remuneration Report For For Management
2 Approve Non-Financial Information State For For Management
ment
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6.1 Reelect Maria Veronica Fisas Verges as For For Management
Director
6.2 Elect Francisco Javier Garcia Sanz as D For Against Management
irector
6.3 Fix Number of Directors at 15 For For Management
7 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Rujun as Director For For Management
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Further Amendment to the Articl For Against Shareholder
es of Association
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Shen Rujun as Director For For Management
2.10 Elect Peter Hugh Nolan as Director For For Management
2.2 Elect Huang Hao as Director For For Management
2.3 Elect Xiong Lianhua as Director For For Management
2.4 Elect Tan Lixia as Director For For Management
2.5 Elect Duan Wenwu as Director For For Management
2.6 Elect Huang Zhaohui as Director For For Management
2.7 Elect Liu Li as Director For For Management
2.8 Elect Siu Wai Keung as Director For For Management
2.9 Elect Ben Shenglin as Director For For Management
3.1 Elect Jin Lizuo as Supervisor For For Management
3.2 Elect Cui Zheng as Supervisor For For Management
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public Offe For For Management
ring and Listing of RMB Ordinary Shares
(A Shares)
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Initial Public Off
ering and Listing of RMB Ordinary Share
s (A Shares)
3 Approve Use of Proceeds from the Initia For For Management
l Public Offering and Listing of RMB Or
dinary Shares (A Shares)
4 Approve Dilution of Immediate Returns R For For Management
esulting from the Initial Public Offeri
ng of RMB Ordinary Shares (A Shares) an
d the Remedial Measures
5 Approve Price Stabilization Plan of A S For For Management
hares within Three Years Following the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
6 Approve Undertakings on the Information For For Management
Disclosure in the Prospectus in Connec
tion with the Initial Public Offering a
nd Listing of RMB Ordinary Shares (A Sh
ares)
7 Approve Report on the Use of Previously For For Management
Raised Proceeds
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Initial Public Offe For For Management
ring and Listing of RMB Ordinary Shares
(A Shares)
10 Approve Directors' Remuneration Package For For Management
11 Approve Supervisors' Remuneration Packa For For Management
ge
12 Approve Purchase of Liability Insurance For For Management
for the A Shares Prospectus
13 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
14 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
15 Amend Rules and Procedures Regarding Me For For Management
etings of Supervisory Committee
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the Initial Public Off
ering and Listing of RMB Ordinary Share
s (A Shares)
3 Approve Use of Proceeds from the Initia For For Management
l Public Offering and Listing of RMB Or
dinary Shares (A Shares)
4 Amend Articles of Association For For Management
5 Approve Dilution of Immediate Returns R For For Management
esulting from the Initial Public Offeri
ng of RMB Ordinary Shares (A Shares) an
d the Remedial Measures
6 Approve Price Stabilization Plan of A S For For Management
hares within Three Years Following the
Initial Public Offering and Listing of
RMB Ordinary Shares (A Shares)
7 Approve Undertakings on the Information For For Management
Disclosure in the Prospectus in Connec
tion with the Initial Public Offering a
nd Listing of RMB Ordinary Shares (A Sh
ares)
8 Approve Plan for Shareholders' Return w For For Management
ithin Three Years Following the Initial
Public Offering and Listing of RMB Ord
inary Shares (A Shares)
9 Approve Report on the Use of Previously For For Management
Raised Proceeds
--------------------------------------------------------------------------------
China International Capital Corporation Limited
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Annual Report For For Management
4 Approve 2019 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Accounting Firm and Deloitte Touche Toh
matsu as International Accounting Firm
and Authorize Board to Fix Their Remune
ration
6 Approve Plan on Authorization of the Sh For For Management
areholders' General Meeting to the Boar
d of Directors
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
10 Approve CHF 52,613,190.00 Reduction in For For Management
Share Capital via Cancellation in Nomin
al Value of CHF 24.15 each
11.1 Approve the Maximum Aggregate Remunerat For For Management
ion of Directors
11.2 Approve Remuneration of Executive Manag For For Management
ement in the Amount of USD 46 Million f
or Fiscal 2021
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Transact Other Business (Voting) For Against Management
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
Firm
5.1 Elect Director Evan G. Greenberg 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
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
6 Elect Evan G. Greenberg as Board Chairm For Against Management
an
7.1 Elect Michael P. Connors as Member of t For For Management
he Compensation Committee
7.2 Elect Mary Cirillo as Member of the Com For For Management
pensation Committee
7.3 Elect John A. Edwardson as Member of th For For Management
e Compensation Committee
7.4 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9 Issue Shares Without Preemptive Rights For For Management
--------------------------------------------------------------------------------
Compagnie Generale des Etablissements Michelin SCA
Ticker: ML Security ID: F61824144
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Yves Chapo, Man For For Management
ager
11 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager Until May 17, 2
019
12 Approve Compensation of Michel Rollier, For For Management
Chairman of Supervisory Board
13 Elect Anne-Sophie de La Bigne as Superv For For Management
isory Board Member
14 Elect Jean-Pierre Duprieu as Supervisor For For Management
y Board Member
15 Elect Patrick de La Chevardiere as Supe For For Management
rvisory Board Member
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
126 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 35 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
35 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 126 Million
24 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize up to 0.9 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Within Performance Conditions Attache
d
26 Amend Article 15 of Bylaws Re: Employee For For Management
Representatives
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentionning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Florent Menegau For For Management
x, General Manager Since May 17, 2019
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Laurence Lescourret as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
12 Authorize Repurchase of Up to 5 Million For For Management
Shares
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Articles 14, 16 and 19 of Bylaws For For Management
to Comply with Legal Changes
15 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Delegate Power to the Board to Carry Me For Against Management
rgers by Absorption
18 Pursuant to Item 17 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Mergers by Absorption
19 Delegate Power to the Board to Carry Sp For Against Management
in-Off Agreements
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Pursuant to Item 19 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Spin-Off Agreements
21 Delegate Power to the Board to Acquire For Against Management
Certain Assets of Another Company
22 Pursuant to Item 21 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Acquisitions
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Corporat For For Management
e Officers
6 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
7 Approve Compensation of Bernard Charles For Against Management
, Vice-Chairman and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Reelect Marie-Helene Habert-Dassault as For For Management
Director
--------------------------------------------------------------------------------
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 Director For For Management
s' and Auditors' Reports
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the California Sub-Plan t
o the DBSH Share Plan
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
13 Authorize Share Repurchase Program For For Management
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Peter Seah Lim Huat as Director For Against Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Olivier Lim Tse Ghow as Director For For Management
8 Elect Ow Foong Pheng as Director For Against Management
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the DBSH Share Plan
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10.1 Approve Remuneration Policy For Against Management
10.2 Approve Second Section of the Remunerat For For Management
ion Report
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 Econom None Against Shareholder
y and Finance
6.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Elect Michele Alberto Fabiano Crisostom None For Shareholder
o as Board Chair
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Yamazaki, Naoko For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Michael J. Cicco For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
3 Appoint Statutory Auditor Tomita, Mieko For For Management
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Kalidas Madhavpeddi as Director For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
2 Re-elect Anthony Hayward as Director For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Peter Coates as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Gill Marcus as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.e Approve Dividends of EUR 1.68 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 2
.b
3 Approve Remuneration Policy for Managem For For Management
ent Board
4 Approve Remuneration Policy for Supervi For For Management
sory Board
5 Ratify Deloitte as Auditors For For Management
6.a Amend Articles 7, 9, 10, 12, 13 Paragra For For Management
ph 1 and Article 18 of the Articles of
Association
6.b Amend Article 13 Paragraph 10 of the Ar For Against Management
ticles of Association
7 Elect Dolf van den Brink to Management For For Management
Board
8 Reelect Pamela Mars Wright to Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Anne MacDonald as Director For For Management
11 Re-elect Bronislaw Masojada as Director For For Management
12 Re-elect Constantinos Miranthis as Dire For For Management
ctor
13 Elect Joanne Musselle as Director For For Management
14 Re-elect Lynn Pike as Director For For Management
15 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Amend Performance Share Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
3 Approve Remuneration Report For For Management
4 Re-elect Robert Childs as Director For For Management
5 Re-elect Caroline Foulger as Director For For Management
6 Re-elect Michael Goodwin as Director For For Management
7 Re-elect Thomas Hurlimann as Director For For Management
8 Re-elect Hamayou Akbar Hussain as Direc For For Management
tor
9 Re-elect Colin Keogh as Director For For Management
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.27 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Xiaoqun Clever to the Supervisory For For Management
Board
6.2 Elect Friedrich Eichiner to the Supervi For For Management
sory Board
6.3 Elect Hans-Ulrich Holdenried to the Sup For For Management
ervisory Board
6.4 Elect Manfred Puffer to the Supervisory For For Management
Board
6.5 Elect Ulrich Spiesshofer to the Supervi For For Management
sory Board
6.6 Elect Margret Suckale to the Supervisor For For Management
y Board
7 Approve Cancellation of Conditional Cap For For Management
ital 2010/I
8 Approve Creation of EUR 750 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 260 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.d Approve Remuneration Report For For Management
2.e Adopt Financial Statements and Statutor For For Management
y Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Policy for Managem For For Management
ent Board
6 Approve Remuneration Policy for Supervi For For Management
sory Board
7 Amend Articles of Association For For Management
8.a Elect Juan Colombas to Supervisory Boar For For Management
d
8.b Elect Herman Hulst to Supervisory Board For For Management
8.c Elect Harold Naus to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares For For Management
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
James Hardie Industries Plc
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Remuneration Report For For Management
3a Elect Anne Lloyd as Director For For Management
3b Elect Rada Rodriguez as Director For For Management
3c Elect Jack Truong as Director For For Management
3d Elect David Harrison as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
6 Approve the Grant of Fiscal Year 2020 R For For Management
eturn on Capital Employed Restricted St
ock Units to Jack Truong
7 Approve the Grant of Fiscal Year 2020 R For For Management
elative Total Shareholder Return Restri
cted Stock Units to Jack Truong
8 Approve Supplemental Grant of Fiscal Ye For For Management
ar 2019 Return on Capital Employed Rest
ricted Stock Units and Relative Total S
hareholder Return Restricted Stock Unit
s to Jack Truong
9 Approve Renewal of Authority for Direct For For Management
ors to Allot and Issue Shares
--------------------------------------------------------------------------------
KDDI Corp.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
3.1 Appoint Statutory Auditor Takagi, Kenic For For Management
hiro
3.2 Appoint Statutory Auditor Honto, Shin For For Management
3.3 Appoint Statutory Auditor Matsumiya, To For For Management
shihiko
3.4 Appoint Statutory Auditor Karube, Jun For For Management
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Keisei Electric Railway Co., Ltd.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.5
2.1 Elect Director Saigusa, Norio For For Management
2.10 Elect Director Tochigi, Shotaro For For Management
2.11 Elect Director Ito, Yukihiro For For Management
2.12 Elect Director Kikuchi, Misao For For Management
2.2 Elect Director Kobayashi, Toshiya For For Management
2.3 Elect Director Muroya, Masahiro For For Management
2.4 Elect Director Amano, Takao For For Management
2.5 Elect Director Kawasumi, Makoto For For Management
2.6 Elect Director Toshima, Susumu For For Management
2.7 Elect Director Tanaka, Tsuguo For For Management
2.8 Elect Director Kaneko, Shokichi For For Management
2.9 Elect Director Furukawa, Yasunobu For For Management
3.1 Appoint Statutory Auditor Matsuyama, Ya For Against Management
suomi
3.2 Appoint Statutory Auditor Hirose, Masas For Against Management
hi
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Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Mizuhara, Kiyoshi For For Management
2.5 Elect Director Urano, Kuniko For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Arthur M. Mitchell For For Management
3 Appoint Statutory Auditor Sasaki, Terum For For Management
i
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Lonza Group AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.75 per Share
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Juergen Steinemann as Director For For Management
5.1.7 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Dorothee Deuring as Director For For Management
5.2.2 Elect Moncef Slaoui as Director For For Management
5.3 Reelect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Angelica Kohlmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as Independent For For Management
Proxy
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.8 Mil
lion for the Period July 1, 2020 - June
30, 2021
9.2 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4 Million for Fiscal 2019
9.3 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 12 Million for Fiscal 2020
--------------------------------------------------------------------------------
MercadoLibre, Inc.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Segal For For Management
1.2 Elect Director Mario Eduardo Vazquez For For Management
1.3 Elect Director Alejandro Nicolas Aguzin For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Carsten Spohr to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 5 Billion; Approve Creation of EUR 11
7 Million Pool of Capital to Guarantee
Conversion Rights
8.1 Amend Articles Re: Editorial Changes For For Management
8.10 Amend Articles Re: Editorial Changes For For Management
8.2 Amend Articles Re: Editorial Changes For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
8.4 Amend Articles Re: Editorial Changes For For Management
8.5 Amend Articles Re: Editorial Changes For For Management
8.6 Amend Articles Re: Editorial Changes For For Management
8.7 Amend Articles Re: Editorial Changes For For Management
8.8 Amend Articles Re: Editorial Changes For For Management
8.9 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Nissan Chemical Corp.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Yagi, Shinsuke For For Management
2.4 Elect Director Miyaji, Katsuaki For For Management
2.5 Elect Director Honda, Takashi For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Oe, Tadashi For For Management
2.8 Elect Director Obayashi, Hidehito For For Management
2.9 Elect Director Kataoka, Kazunori For For Management
3 Appoint Statutory Auditor Suzuki, Norih For Against Management
iro
--------------------------------------------------------------------------------
Nomad Foods Limited
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For For Management
1.10 Elect Director Simon White For For Management
1.11 Elect Director Samy Zekhout For For Management
1.2 Elect Director Noam Gottesman For For Management
1.3 Elect Director Ian G.H. Ashken For For Management
1.4 Elect Director Stefan Descheemaeker For For Management
1.5 Elect Director Jeremy Isaacs For For Management
1.6 Elect Director James E. Lillie For For Management
1.7 Elect Director Stuart M. MacFarlane For For Management
1.8 Elect Director Lord Myners of Truro For For Management
1.9 Elect Director Victoria Parry For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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Novartis AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.95 per Share
4 Approve CHF 30.2 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 93 Mi
llion
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
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
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
7.1 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
7.2 Reappoint Srikant Datar as Member of th For For Management
e Compensation Committee
7.3 Reappoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of t For For Management
he Compensation Committee
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Peter Zahn as Independent Pro For For Management
xy
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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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Laurence Debroux as Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For Against Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
ORIX Corp.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Akiyama, Sakie For For Management
1.11 Elect Director Watanabe, Hiroshi For Against Management
1.12 Elect Director Sekine, Aiko For For Management
1.2 Elect Director Irie, Shuji For For Management
1.3 Elect Director Taniguchi, Shoji For For Management
1.4 Elect Director Matsuzaki, Satoru For For Management
1.5 Elect Director Stan Koyanagi For For Management
1.6 Elect Director Suzuki, Yoshiteru For For Management
1.7 Elect Director Yasuda, Ryuji For For Management
1.8 Elect Director Takenaka, Heizo For For Management
1.9 Elect Director Michael Cusumano For For Management
--------------------------------------------------------------------------------
Ping An Healthcare & Technology Company Limited
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Wang Tao as Director For For Management
2a2 Elect Tan Sin Yin as Director For For Management
2a3 Elect Lin Lijun as Director For For Management
2a4 Elect Pan Zhongwu as Director For For Management
2a5 Elect Tang Yunwei as Director For For Management
2a6 Elect Guo Tianyong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
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Reckitt Benckiser Group Plc
Ticker: RB Security ID: G74079107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
Rio Tinto Plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Simon Henry as Director For For Management
11 Re-elect Jean-Sebastien Jacques as Dire For For Management
ctor
12 Re-elect Sam Laidlaw as Director For For Management
13 Re-elect Michael L'Estrange as Director For For Management
14 Re-elect Simon McKeon as Director For For Management
15 Re-elect Jakob Stausholm as Director For For Management
16 Re-elect Simon Thompson as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report for UK Law For For Management
Purposes
20 Amend Articles of Association Re: Gener For For Management
al Updates and Changes
21 Amend Articles of Association Re: Hybri For For Management
d and Contemporaneous General Meetings
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report for Austral For For Management
ian Law Purposes
4 Approve the Potential Termination of Be For For Management
nefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For For Management
6 Elect Jennifer Nason as Director For For Management
7 Elect Ngaire Woods as Director For For Management
8 Re-elect Megan Clark as Director For For Management
9 Re-elect David Constable as Director For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Affiliation Agreement with GBV For For Management
Vierunddreissigste Gesellschaft fuer Be
teiligungsverwaltung mbH
--------------------------------------------------------------------------------
Ryanair Holdings Plc
Ticker: RY4C Security ID: 783513203
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3a Re-elect David Bonderman as Director For Against Management
3b Re-elect Roisin Brennan as Director For For Management
3c Re-elect Michael Cawley as Director For Against Management
3d Re-elect Emer Daly as Director For For Management
3e Re-elect Stan McCarthy as Director For Against Management
3f Re-elect Kyran McLaughlin as Director For Against Management
3g Re-elect Howard Millar as Director For Against Management
3h Re-elect Dick Milliken as Director For For Management
3i Re-elect Michael O'Brien as Director For For Management
3j Re-elect Michael O'Leary as Director For For Management
3k Re-elect Julie O'Neill as Director For Against Management
3l Re-elect Louise Phelan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For Against Management
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Market Purchase and/or Overse For For Management
as Market Purchase of Ordinary Shares
8 Approve Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of Director For For Management
s
14 Approve Remuneration Policy of Chairman For For Management
of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of Corporat For For Management
e Officers
17 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
18 Approve Compensation of Paul Hudson, CE For For Management
O Since Sept. 1, 2019
19 Approve Compensation of Olivier Brandic For Against Management
ourt, CEO Until Aug. 31, 2019
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 3.15 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Paul Hudson as Di For For Management
rector
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Shimano, Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
2.5 Elect Director Tarutani, Kiyoshi For For Management
2.6 Elect Director Matsui, Hiroshi For For Management
2.7 Elect Director Otake, Masahiro For For Management
2.8 Elect Director Kiyotani, Kinji For For Management
2.9 Elect Director Kanai, Takuma For For Management
3 Appoint Statutory Auditor Hirata, Yoshi For For Management
hiro
4 Appoint Alternate Statutory Auditor Kon For For Management
do, Yukihiro
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Affiliation Agreement with Subs For For Management
idiary Siemens Mobility GmbH
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Joe Kaeser for Fiscal 2018/19
3.2 Approve Discharge of Management Board M For For Management
ember Roland Busch for Fiscal 2018/19
3.3 Approve Discharge of Management Board M For For Management
ember Lisa Davis for Fiscal 2018/19
3.4 Approve Discharge of Management Board M For For Management
ember Klaus Helmrich for Fiscal 2018/19
3.5 Approve Discharge of Management Board M For For Management
ember Janina Kugel for Fiscal 2018/19
3.6 Approve Discharge of Management Board M For For Management
ember Cedrik Neike for Fiscal 2018/19
3.7 Approve Discharge of Management Board M For For Management
ember Michael Sen for Fiscal 2018/19
3.8 Approve Discharge of Management Board M For For Management
ember Ralf Thomas for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal 20
18/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2018/1
9
4.12 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2018/19
4.13 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (from January 30, 2
019) for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal 201
8/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Dame Shafik for Fiscal 2018/19
4.17 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal 2018/
19
4.19 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal 2018/1
9
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal 2018
/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal 2018
/19
4.21 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal 2018/1
9
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal 2018/1
9
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2018
/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal 2018/
19
4.7 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn (until January 30,
2019) for Fiscal 2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal 2018/1
9
4.9 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal 2018/
19
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019/20
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Appr
ove Creation of EUR 180 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.10 Elect Director Iijima, Masami For For Management
2.11 Elect Director Matsuo, Yutaka For For Management
2.12 Elect Director Lip-Bu Tan For For Management
2.13 Elect Director Kawamoto, Yuko For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Sago, Katsunori For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Goto, Yoshimitsu For For Management
2.7 Elect Director Miyauchi, Ken For For Management
2.8 Elect Director Simon Segars For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Alignment on the Rul For For Management
es of Code on Companies and Association
s
1 Approve Change-of-Control Clause Re: No For For Management
te Purchase Agreement
10 Ratify PricewaterhouseCoopers as Audito For For Management
r and Approve Auditors' Remuneration
2 Approve Remuneration Report For For Management
2 Elect Supervisory Board Members For For Management
3 Approve Remuneration Policy For For Management
3 Authorize Implementation of Approved Re For For Management
solutions, Coordination of Articles of
Association, and Filing of Required Doc
uments/Formalities at Trade Registry
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.375
per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Ines Kolmsee as Independent Dir For For Management
ector
8.2 Reelect Liat Ben-Zur as Independent Dir For For Management
ector
8.3 Elect Mario Armero as Director For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Vivendi SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 20, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Arnaud de Puyfo For Against Management
ntaine, Chairman of the Management Boar
d
11 Approve Compensation of Gilles Alix, Ma For Against Management
nagement Board Member
12 Approve Compensation of Cedric de Baill For Against Management
iencourt, Management Board Member
13 Approve Compensation of Frederic Crepin For Against Management
, Management Board Member
14 Approve Compensation of Simon Gillham, For Against Management
Management Board Member
15 Approve Compensation of Herve Philippe, For Against Management
Management Board Member
16 Approve Compensation of Stephane Rousse For Against Management
l, Management Board Member
17 Approve Remuneration Policy of Chairman For Against Management
and Members of Supervisory Board
18 Approve Remuneration Policy of Chairman For Against Management
of Management Board
19 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Additional Pension Scheme Agree For Against Management
ment with Arnaud de Puyfontaine, Chairm
an of the Management Board
21 Approve Additional Pension Scheme Agree For Against Management
ment with Gilles Alix, Management Board
Member
22 Approve Additional Pension Scheme Agree For Against Management
ment with Cedric de Bailliencourt, Mana
gement Board Member
23 Approve Additional Pension Scheme Agree For Against Management
ment with Frederic Crepin, Management B
oard Member
24 Approve Additional Pension Scheme Agree For Against Management
ment with Simon Gillham, Management Boa
rd Member
25 Approve Additional Pension Scheme Agree For Against Management
ment with Herve Philippe, Management Bo
ard Member
26 Approve Additional Pension Scheme Agree For Against Management
ment with Stephane Roussel, Management
Board Member
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Reelect Yannick Bollore as Supervisory For Against Management
Board Member
5 Elect Laurent Dassault as Supervisory B For For Management
oard Member
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
8 Approve Compensation Report of Corporat For Against Management
e Officers
9 Approve Compensation of Yannick Bollore For Against Management
, Chairman of the Supervisory Board
--------------------------------------------------------------------------------
Vodafone Group Plc
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James as Director For For Management
12 Re-elect Maria Amparo Moraleda Martinez For For Management
as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Elect Sanjiv Ahuja as Director For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as Dire For For Management
ctor
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Macfarlane as Director For For Management
2b Elect Larry Archibald as Director For For Management
2c Elect Swee Chen Goh as Director For For Management
3 Approve Remuneration Report For Against Management
4a Approve the Amendments to the Company's Against Against Shareholder
Constitution
4b Approve Paris Goals and Targets Against For Shareholder
4c Approve Climate Related Lobbying Against For Shareholder
4d Approve Reputation Advertising Activiti Against Against Shareholder
es
=Invesco International Growth Fund==============================================
AIA Group Limited
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve New Share Option Scheme and Ter For Against Management
minate Existing Share Option Scheme
--------------------------------------------------------------------------------
Alcon Inc.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4.1 Approve Remuneration Report (Non-Bindin For For Management
g)
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 35.3 Million
5.1 Reelect Michael Ball as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossmann as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
6.2 Reappoint Keith Grossmann as Member of For For Management
the Compensation Committee
6.3 Reappoint Karen May as Member of the Co For For Management
mpensation Committee
6.4 Reappoint Ines Poeschel as Member of th For For Management
e Compensation Committee
7 Designate Hartmann Dreyer Attorneys-at- For For Management
Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 9.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Affiliation Agreement with Alli For For Management
anz Africa Holding GmbH
--------------------------------------------------------------------------------
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 Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
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 Di For For Management
rector
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 Direct For For Management
or
5.8 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor plc
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For For Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Katsuki, Atsushi For Against Management
2.4 Elect Director Hemmi, Yutaka For Against Management
2.5 Elect Director Taemin Park For Against Management
2.6 Elect Director Tanimura, Keizo For Against Management
2.7 Elect Director Kosaka, Tatsuro For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Christina L. Ahmadjian For For Management
3 Appoint Statutory Auditor Nishinaka, Na For Against Management
oko
--------------------------------------------------------------------------------
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
10.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.a
10.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
10.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.c
11.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased S For For Management
hares
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Remuneration Policy for Supervi For For Management
sory Board
8.d Reelect A.P. (Annet) Aris to Supervisor For For Management
y Board
8.e Elect D.M. (Mark) Durcan to Supervisory For For Management
Board
8.f Elect D.W.A. (Warren) East to Superviso For For Management
ry Board
9 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
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 Ca For For Management
pital
2 Amend Corporate Purpose For For Management
3 Amend Article For For Management
4 Remove Transitory Disposition in Articl For For Management
e 79
5 Approve Renumbering of Articles For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
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 Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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 Counc None For Shareholder
il Member and Reginaldo Ferreira Alexan
dre as Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Amend Articles Re: Participation Requir For For Management
ements and Proof of Entitlement
12.1 Elect Wolfgang Herz to the Supervisory For Against Management
Board
12.2 Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Approve Creation of EUR 42 Million Pool For For Management
of Authorized Capital I with Partial E
xclusion of Preemptive Rights
7 Approve Creation of EUR 25 Million Pool For For Management
of Authorized Capital II with Partial
Exclusion of Preemptive Rights
8 Approve Creation of EUR 25 Million Pool For For Management
of Authorized Capital III with Partial
Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
th Partial Exclusion of Preemptive Righ
ts up to Aggregate Nominal Amount of EU
R 1 Billion; Approve Creation of EUR 42
Million Pool of Capital to Guarantee C
onversion Rights
--------------------------------------------------------------------------------
Booking Holdings Inc.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.10 Elect Director Bob van Dijk For For Management
1.11 Elect Director Lynn M. Vojvodich For For Management
1.12 Elect Director Vanessa A. Wittman For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian M. Graddick-Weir For For Management
1.5 Elect Director Wei Hopeman For For Management
1.6 Elect Director Robert J. Mylod, Jr. For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Nicholas J. Read For For Management
1.9 Elect Director Thomas E. Rothman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
13 Elect Jeremy Fowden as Director For For Management
14 Elect Tadeu Marroco as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Restricted Share Plan For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For Against Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Jack Bowles as Director For For Management
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
--------------------------------------------------------------------------------
Broadcom Inc.
Ticker: AVGO Security ID: 11135F101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director Henry Samueli For For Management
1c Elect Director Eddy W. Hartenstein For For Management
1d Elect Director Diane M. Bryant For For Management
1e Elect Director Gayla J. Delly For For Management
1f Elect Director Raul J. Fernandez For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Justine F. Page For For Management
1i Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Jean-Jacques Ruest For For Management
1.13 Elect Director Laura Stein For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston Dark For For Management
es
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Carlsberg A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 21 Per Share
4a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
4b Approve Remuneration of Directors For For Management
4c Approve DKK 88 Million Reduction in Sha For For Management
re Capital via Share Cancellation
4d Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report
4e Amend Articles Re: Change of Name and C For For Management
VR Number of the Provider of Share Regi
stration Services
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Lars Fruergaard Jorgensen as Di For For Management
rector
5c Reelect Carl Bache as Director For For Management
5d Reelect Magdi Batato as Director For For Management
5e Reelect Domitille Doat-Le Bigot as Dire For For Management
ctor
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 Dir For For Management
ector
5i Reelect Majken Schultz as Director For For Management
5j Reelect Lars Stemmerik as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
CGI Inc.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard 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
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
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 SP1: Disclosure of Voting Results by Cl Against For Shareholder
ass of Shares
--------------------------------------------------------------------------------
China Mengniu Dairy Company Limited
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
3b Elect Jiao Shuge (alias Jiao Zhen) as D For For Management
irector and Authorize Board to Fix His
Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His Remunera
tion
3d Elect Meng Fanjie as Director and Autho For Against Management
rize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and A For Abstain Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve the Amendment to the Terms of t For For Management
he Options Granted Under the Share Opti
on Scheme
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Registered A Share
and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Johann Rupert as Director and B For Against Management
oard Chairman
4.10 Reelect Jerome Lambert as Director For For Management
4.11 Reelect Ruggero Magnoni as Director For Against Management
4.12 Reelect Jeff Moss as Director For For Management
4.13 Reelect Vesna Nevistic as Director For For Management
4.14 Reelect Guillaume Pictet as Director For For Management
4.15 Reelect Alan Quasha as Director For Against Management
4.16 Reelect Maria Ramos as Director For For Management
4.17 Reelect Anton Rupert as Director For Against Management
4.18 Reelect Jan Rupert as Director For Against Management
4.19 Reelect Gary Saage as Director For Against Management
4.2 Reelect Josua Malherbe as Director For Against Management
4.20 Reelect Cyrille Vigneron as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Sophie Guieysse as Director For Against Management
4.9 Reelect Keyu Jin as Director For For Management
5.1 Reappoint Clay Brendish as Member of th For For Management
e Compensation Committee
5.2 Reppoint Keyu Jin as Member of the Comp For For Management
ensation Committee
5.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7 Designate Etude Gampert & Demierre as I For For Management
ndependent Proxy
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8 Mi
llion
8.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 19.1
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Compass Group Plc
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Bryant as Director For For Management
11 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Payment of Fees to Non-executiv For For Management
e Directors
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
3 Approve Final Dividend For For Management
4 Elect Karen Witts as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect John Bason as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark AC as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
4b Approve Grant of Performance Share Unit For For Management
s to Andrew Cuthbertson AO
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Amend Corporate Purpose For For Management
11 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Michael Ruediger to the Superviso For For Management
ry Board
6 Approve Creation of EUR 19 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Creation of EUR 19 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Laurent Vacherot For For Management
as Director
5 Ratify Appointment of Paul du Saillant For For Management
as Director
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Leonardo Del Ve For For Management
cchio, Chairman and CEO
9 Approve Compensation of Hubert Sagniere For For Management
s, Vice-Chairman and Vice-CEO
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
2.e Approve Dividends For For Management
3.a Ratify Ernst & Young as Auditors For For Management
3.b Amend Remuneration Policy For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Reelect John Elkann as Executive Direct For For Management
or
6.a Reelect Marc Bolland as Non-Executive D For For Management
irector
6.b Reelect Alessandro Nasi as Non-Executiv For For Management
e Director
6.c Reelect Andrea Agnelli as Non-Executive For For Management
Director
6.d Reelect Ginevra Elkann as Non-Executive For For Management
Director
6.e Reelect Antonio Horta-Osorio as Non-Exe For For Management
cutive Director
6.f Reelect Melissa Bethell as Non-Executiv For For Management
e Director
6.g Reelect Laurence Debroux as Non-Executi For For Management
ve Director
6.h Reelect Joseph Bae as Non-Executive Dir For For Management
ector
7.a Authorize Repurchase of Shares For For Management
7.b Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Yamazaki, Naoko For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For Against Management
2.4 Elect Director Gonda, Yoshihiro For Against Management
2.5 Elect Director Saito, Yutaka For Against Management
2.6 Elect Director Inaba, Kiyonori For Against Management
2.7 Elect Director Noda, Hiroshi For Against Management
2.8 Elect Director Michael J. Cicco For Against Management
2.9 Elect Director Tsukuda, Kazuo For For Management
3 Appoint Statutory Auditor Tomita, Mieko For For Management
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13, 1 For For Management
7, and 23
1 Elect Andrea Zappia as Director For For Management
--------------------------------------------------------------------------------
FinecoBank SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1 Authorize Board to Increase Capital to For For Management
Service 2020 Incentive System
10 Approve 2020 Incentive System for Emplo For For Management
yees
11 Approve 2020 Incentive System for Perso For For Management
nal Financial Advisors
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2020 PFA System
13 Amend Regulations on General Meetings For For Management
2 Approve Allocation of Income For For Management
2 Authorize Board to Increase Capital to For For Management
Service 2019 Incentive System
3 Approve Equity Plan Financing to Servic For For Management
e 2018-2020 Long Term Incentive Plan
3 Approve the Coverage of the Negative IF For For Management
RS 9 Reserve
4a Fix Number of Directors For For Management
4b Fix Board Terms for Directors For For Management
4c.1 Slate 1 Submitted by Management For For Management
4c.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
5 Approve Remuneration of Directors For For Management
6 Slate 1 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7 Approve Internal Auditors' Remuneration None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the Remunerat For For Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
2 Approve Allocation of Income and Cash D For For Management
ividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors and Secretaries, Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
5 Elect Members and Chairmen of Planning For Abstain Management
and Finance, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Galaxy Entertainment Group Limited
Ticker: 27 Security ID: Y2679D118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Takasu, Takeo For For Management
1.4 Elect Director Kaihori, Shuzo For For Management
1.5 Elect Director Yoshihara, Hiroaki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.d Approve Remuneration Report For For Management
2.e Adopt Financial Statements and Statutor For For Management
y Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Policy for Managem For For Management
ent Board
6 Approve Remuneration Policy for Supervi For For Management
sory Board
7 Amend Articles of Association For For Management
8.a Elect Juan Colombas to Supervisory Boar For For Management
d
8.b Elect Herman Hulst to Supervisory Board For For Management
8.c Elect Harold Naus to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares For For Management
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors
11.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 11 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Gunnar Brock as Director For For Management
12.b Reelect Johan Forssell as Director For For Management
12.c Reelect Magdalena Gerger as Director For For Management
12.d Reelect Tom Johnstone as Director For For Management
12.e Reelect Sara Mazur as Director For Against Management
12.f Reelect Grace Reksten Skaugen as Direct For Against Management
or
12.g Reelect Hans Straberg as Director For Against Management
12.h Reelect Lena Treschow Torell as Directo For Against Management
r
12.i Reelect Jacob Wallenberg as Director For Against Management
12.j Reelect Marcus Wallenberg as Director For Against Management
13 Reelect Jacob Wallenberg as Board Chair For Against Management
man
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16.a Approve Performance Share Matching Plan For For Management
for Employees in Investor
16.b Approve Performance Share Matching Plan For For Management
for Employees in Patricia Industries
17.a Authorize Share Repurchase Program For For Management
17.b Approve Equity Plan Financing For For Management
18 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Powers of Attorney and Postal Votin
g
19.a Amend Articles Re: Introduce Equal Voti None Against Shareholder
ng Rights of Class A and Class B Shares
19.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted Votin
g, by Contacting the Government
19.c Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and Medium-Size
d Shareholders on the Company's Board a
nd Nomination Committee, to be Submitte
d to AGM 2021
2.a Designate Marianne Nilsson, Swedbank Ro For For Management
bur Fonder as Inspector of Minutes of M
eeting
2.b Designate Javiera Ragnartz, SEB Investm For For Management
ent Management as Inspector of Minutes
of Meeting
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8.a Approve Discharge of Gunnar Brock For For Management
8.b Approve Discharge of Johan Forssell For For Management
8.c Approve Discharge of Magdalena Gerger For For Management
8.d Approve Discharge of Tom Johnstone, CBE For For Management
8.e Approve Discharge of Sara Mazur For For Management
8.f Approve Discharge of Grace Reksten Skau For For Management
gen
8.g Approve Discharge of Hans Straberg For For Management
8.h Approve Discharge of Lena Treschow Tore For For Management
ll
8.i Approve Discharge of Jacob Wallenberg For For Management
8.j Approve Discharge of Marcus Wallenberg For For Management
8.k Approve Discharge of Dominic Barton For For Management
9 Approve Allocation of Income and Divide For For Management
nds of SEK 9 Per Share
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Takeuchi, Toshiaki For Against Management
3.3 Elect Director Hasebe, Yoshihiro For Against Management
3.4 Elect Director Matsuda, Tomoharu For Against Management
3.5 Elect Director Kadonaga, Sonosuke For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For Against Management
3.8 Elect Director Hayashi, Nobuhide For For Management
4 Appoint Statutory Auditor Nakazawa, Tak For For Management
ahiro
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Kimura, Keiichi For Against Management
2.4 Elect Director Yamaguchi, Akiji For Against Management
2.5 Elect Director Miki, Masayuki For Against Management
2.6 Elect Director Yamamoto, Akinori For Against Management
2.7 Elect Director Kanzawa, Akira For Against Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3.1 Appoint Statutory Auditor Takeda, Hideh For For Management
iko
3.2 Appoint Statutory Auditor Indo, Hiroji For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Knorr-Bremse AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8.1 Elect Thomas Enders to the Supervisory For Against Management
Board
8.2 Elect Heinz Thiele to the Supervisory B For Against Management
oard
8.3 Elect Theodor Weimer to the Supervisory For Against Management
Board
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
Koito Manufacturing Co., Ltd.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, Mits For For Management
uo
2.2 Appoint Statutory Auditor Kawaguchi, Yo For For Management
hei
2.3 Appoint Statutory Auditor Suzuki, Yukin For Against Management
obu
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For Against Management
2.4 Elect Director Mizuhara, Kiyoshi For Against Management
2.5 Elect Director Urano, Kuniko For Against Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Kunibe, Takeshi For Against Management
2.8 Elect Director Arthur M. Mitchell For For Management
3 Appoint Statutory Auditor Sasaki, Terum For For Management
i
--------------------------------------------------------------------------------
Kuehne + Nagel International AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Renato Fassbind as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For For Management
4.1.3 Reelect David Kamenetzky as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as Directo For For Management
r
4.1.5 Reelect Hauke Stars as Director For For Management
4.1.6 Reelect Martin Wittig as Director For For Management
4.1.7 Reelect Joerg Wolle as Director For For Management
4.2 Elect Dominik Buergy as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4.2 Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.4.3 Appoint Hauke Stars as Member of the Co For For Management
mpensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million Pool For Against Management
of Capital without Preemptive Rights
6 Approve Remuneration Report For Against Management
7.1 Approve Remuneration of Directors in th For Against Management
e Amount of CHF 5 Million
7.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 20 Million
8 Transact Other Business (Voting) For Against 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 Di For Against Management
rector
2 Elect You Yalin as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
Kweichow Moutai Co., Ltd.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
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 Di For For Management
rector
11.1 Elect You Yalin as Supervisor For For Management
11.2 Elect Che Xingyu as Supervisor For Against Management
2 Approve Report of the Board of Supervis For For Management
ors
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 Direc For For Management
tors
8 Approve to Appoint Financial and Intern For For Management
al Control Auditor
9.1 Elect Gao Weidong as Non-Independent Di For For Management
rector
9.2 Elect Li Jingren as Non-Independent Dir For For Management
ector
9.3 Elect Wang Yan as Non-Independent Direc For For Management
tor
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Natacha Valla as Director For For Management
11 Appoint Lord Powell of Bayswater as Cen For For Management
sor
12 Approve Compensation Report of Corporat For Against Management
e Officers
13 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
14 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of Chairman For For Management
and CEO
17 Approve Remuneration Policy of Vice-CEO For For Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
22 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
23 Amend Article 14 of Bylaws Re: Board Po For For Management
wers
24 Amend Article 20, 21, 23 and 25 of Byla For For Management
ws to Comply with Legal Changes
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Antonio Belloni as Director For For Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Marie-Josee Kravis as Director For For Management
9 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
--------------------------------------------------------------------------------
Mediobanca SpA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2a Approve Remuneration Policy For For Management
2b Approve Fixed-Variable Compensation Rat For For Management
io
2c Approve Severance Payments Policy For For Management
3 Amend Performance Share Scheme For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Han Seong-sook as Inside Director For For Management
4 Elect Byeon Dae-gyu as Non-Independent For Against Management
Non-Executive Director
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants 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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For For Management
rd 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 C For For Management
ompensation Committee
4.3.3 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.4 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 55 Million
6 Approve CHF 9.5 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
Novartis AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.95 per Share
4 Approve CHF 30.2 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 93 Mi
llion
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
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
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
7.1 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
7.2 Reappoint Srikant Datar as Member of th For For Management
e Compensation Committee
7.3 Reappoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of t For For Management
he Compensation Committee
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Peter Zahn as Independent Pro For For Management
xy
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Laurence Debroux as Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For Against Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 8, 2019 Meeting Type: Annual/Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Alexand For For Management
re Ricard, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as Direct For For Management
or
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
--------------------------------------------------------------------------------
Philip Morris International Inc.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Calantzopoulos For For Management
1b Elect Director Louis C. Camilleri For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Jun Makihara For For Management
1g Elect Director Kalpana Morparia For For Management
1h Elect Director Lucio A. Noto For For Management
1i Elect Director Frederik Paulsen For For Management
1j Elect Director Robert B. Polet For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as Aud For For Management
itor
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
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 Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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 Re For For Management
muneration 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 Directo For For Management
r
--------------------------------------------------------------------------------
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 Und For For Management
er the Company's Articles of Associatio
n
--------------------------------------------------------------------------------
Samsung Electronics Co., Ltd.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han Jong-hee as Inside Director For Against Management
2.2 Elect Choi Yoon-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration Policy for the Sup For For Management
ervisory 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 Statut For For Management
ory Reports
10 Approve Remuneration Policy of Emmanuel For For Management
Babeau, Vice-CEO
11 Approve Remuneration Policy of Board Me For For Management
mbers
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Cecile Cabanis as Director For For Management
14 Reelect Fred Kindle as Director For For Management
15 Reelect Willy Kissling as Director For For Management
16 Elect Jill Lee as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Amend Article 11 of Bylaws to Comply wi For For Management
th New Regulation Re: Employee Represen
tatives
19 Amend Articles 13 and 16 of Bylaws to C For For Management
omply with New Regulation
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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 Subsidia
ries
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.55 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Termination Package of Emmanuel For For Management
Babeau, Vice-CEO
6 Approve Compensation Report For For Management
7 Approve Compensation of Jean-Pascal Tri For For Management
coire, Chairman and CEO
8 Approve Compensation of Emmanuel Babeau For For Management
, Vice-CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
SMC Corp. (Japan)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 200
2.1 Elect Director Maruyama, Katsunori For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
2.2 Elect Director Takada, Yoshiki For Against Management
2.3 Elect Director Kosugi, Seiji For Against Management
2.4 Elect Director Satake, Masahiko For Against Management
2.5 Elect Director Isoe, Toshio For Against Management
2.6 Elect Director Ota, Masahiro For Against Management
2.7 Elect Director Maruyama, Susumu For Against Management
2.8 Elect Director Samuel Neff For Against Management
2.9 Elect Director Kaizu, Masanobu For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Suncor Energy Inc.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director John D. Gass For For Management
1.4 Elect Director Dennis M. Houston For For Management
1.5 Elect Director Mark S. Little For For Management
1.6 Elect Director Brian P. MacDonald For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Lorraine Mitchelmore For For Management
1.9 Elect Director Eira M. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 9, 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 O For For Management
ther Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D For For Management
100708xxx as Independent Director
--------------------------------------------------------------------------------
TechnipFMC plc
Ticker: FTI Security ID: G87110105
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho Filh For For Management
o
1c Elect Director Arnaud Caudoux For For Management
1d Elect Director Pascal Colombani For For Management
1e Elect Director Marie-Ange Debon For For Management
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Olivier Piou For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director Joseph Rinaldi For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director John Yearwood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Re-appoint PricewaterhouseCoopers LLP a For For Management
s U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lau Chi Ping Martin as Director For For Management
3b Elect Charles St Leger Searle as Direct For For Management
or
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend the Existing Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Adopt Second Amende
d and Restated Memorandum of Associatio
n and Articles of Association
--------------------------------------------------------------------------------
United Overseas Bank Limited (Singapore)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Directors to Fix Their Rem
uneration
5 Elect Wee Ee Cheong as Director For For Management
6 Elect Alexander Charles Hungate as Dire For For Management
ctor
7 Elect Michael Lien Jown Leam as Directo For For Management
r
8 Elect Steven Phan Swee Kim as Director For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
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 P For Abstain Management
ractices Committees
1b Approve CEO's Report For Abstain Management
1c Approve Board Opinion on CEO's Report For Abstain Management
1d Approve Board of Directors' Report For Abstain Management
1e Approve Report on Adherence to Fiscal O For Abstain Management
bligations
2 Approve Consolidated Financial Statemen For Abstain Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of MXN 1.79 Per Share
4 Approve Report and Resolutions Re: Empl For For Management
oyee Stock Purchase Plan
5 Approve Report on Share Repurchase Rese For For Management
rves
6a1 Elect or Ratify Enrique Ostale as Direc For For Management
tor
6a10 Elect or Ratify Ernesto Cervera as Dire For For Management
ctor
6a11 Elect or Ratify Eric Perez Grovas as Di For For Management
rector
6a2 Elect or Ratify Richard Mayfield as Dir For For Management
ector
6a3 Elect or Ratify Christopher Nicholas as For For Management
Director
6a4 Elect or Ratify Guilherme Loureiro as D For For Management
irector
6a5 Elect or Ratify Lori Flees as Director For For Management
6a6 Elect or Ratify Kirsten Evans as Direct For For Management
or
6a7 Elect or Ratify Adolfo Cerezo as Direct For For Management
or
6a8 Elect or Ratify Blanca Trevino as Direc For For Management
tor
6a9 Elect or Ratify Roberto Newell as Direc For For Management
tor
6b1 Elect or Ratify Adolfo Cerezo as Chairm For For Management
an of Audit and Corporate Practices Com
mittees
6b2 Approve Discharge of Board of Directors For For Management
and Officers
6b3 Approve Directors and Officers Liabilit For Abstain Management
y
6c1 Approve Remuneration of Board Chairman For For Management
6c2 Approve Remuneration of Director For For Management
6c3 Approve Remuneration of Chairman of Aud For For Management
it and Corporate Practices Committees
6c4 Approve Remuneration of Member of Audit For For Management
and Corporate Practices Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved 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 Res For For Management
tructuring Re: Absorption of Two Subsid
iaries
2 Approve Balance Sheet as of May 31, 202 For For Management
0
3 Approve Corporate Restructuring Re: Abs For For Management
orption of Subsidiary Holding de Restau
rantes y Servicios S. de R. L. de C.V.
4 Approve Corporate Restructuring Re: Abs For For Management
orption of Subsidiary Tiendas Wal-Mart
S. de R. L. de C.V.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
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
10 Authorize Cancellation of Repurchased S For For Management
hares
2.c Approve Remuneration Report For Against Management
3.a Adopt Financial Statements For For 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 B For For Management
oard
5.b Elect Jack de Kreij to Supervisory Boar For For Management
d
5.c Elect Sophie Vandebroek to Supervisory For For Management
Board
6 Approve Remuneration Policy for Managem For Against Management
ent Board
7.a Approve Remuneration Policy for Supervi For For Management
sory Board
7.b Amend Remuneration of Supervisory Board For For Management
Members
8.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Wuliangye Yibin Co., Ltd.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
5 Elect Zeng Congqin as Non-Independent D For Against Management
irector
--------------------------------------------------------------------------------
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
10 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For For Management
etings 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
2 Approve Report of the Board of Director For For Management
s
3 Approve Report of the Board of Supervis For For Management
ors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party Transaction For Against Management
s
7 Approve Appointment of Auditor For For Management
8 Approve Amendments to Articles of Assoc For For Management
iation
9 Approve Change in Usage and Implementin For For Management
g Party of Raised Funds Investment Proj
ect
--------------------------------------------------------------------------------
Yum China Holdings, Inc.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
=Invesco International Select Equity Fund=======================================
AIA Group Limited
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Against Management
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7B Authorize Repurchase of Issued Share Ca For For Management
pital
8 Approve New Share Option Scheme and Ter For Against Management
minate Existing Share Option Scheme
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
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 Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
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 Di For For Management
rector
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 Direct For For Management
or
5.8 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: JUN 3, 2020 Meeting Type: Annual/Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Amend Articles 24.4 Re: Participation a For For Management
nd Decisions in a Meeting
A1.b Amend Articles Re: Distributions of Int For For Management
erim Dividends
A1.c Amend Articles of Association Re: Align For For Management
ment on the Rules of Code on Companies
and Associations
B5 Approve Financial Statements, Allocatio For For Management
n 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 Di For For Management
rector
B8.b Reelect Elio Leoni Sceti as Independent For For Management
Director
B8.c Reelect Alexandre Van Damme as Director For For Management
B8.d Reelect Gregoire de Spoelberch as Direc For For Management
tor
B8.e Reelect Paul Cornet de Ways Ruart as Di For Against Management
rector
B8.f Reelect Paulo Lemann as Director For For Management
B8.g Reelect Maria Asuncion Aramburuzabala a For Against Management
s Director
B8.h Elect Roberto Thompson Motta as Directo For Against Management
r
B8.i Reelect Martin J. Barrington as Directo For For Management
r
B8.j Reelect William F. Gifford, Jr. as Dire For For Management
ctor
B8.k Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B9 Approve Remuneration Report For Against Management
C10 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Asiakastieto Group Oyj
Ticker: ATG1V Security ID: X0236U103
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 51,000 for Chairman and
EUR 36,000 for Other Directors; Approv
e Meeting Fees and Remuneration for Com
mittee Work
12 Fix Number of Directors at Six For For Management
13 Reelect Petri Carpen, Patrick Lapvetela For For Management
inen, Carl-Magnus Mansson, Martin Johan
sson, and Tiina Kuusisto as Directors;
Elect Minna Parhiala as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Change Company Name to Enento Group Oyj For For Management
; Amend Articles Re: Agenda of Annual G
eneral Meeting
17 Approve Issuance of up to 1.5 Million S For For Management
hares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8a Approve Allocation of Income and an Equ For For Management
ity Repayment of EUR 0.61 Per Share
8b Authorize Board to Decide on the Distri For For Management
bution of an Equity Repayment from the
Reserve of up to EUR 0.34 Per Share
8c Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Benefit Systems SA
Ticker: BFT Security ID: X071AA119
Meeting Date: OCT 4, 2019 Meeting Type: Special
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
7 Approve Merger by Absorption with Zdrof For For Management
it Sp. z o.o., Fabryka Formy Sp. z o.o.
, Fitness Academy BIS Sp. z o.o., Fitne
ss Place Sp. z o.o.
8 Transact Other Business For For Management
--------------------------------------------------------------------------------
Benefit Systems SA
Ticker: BFT Security ID: X071AA119
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Supervisory Board Report on Man For For Management
agement Board Report on Group's Operati
ons and Consolidated Financial Statemen
ts
11 Approve Consolidated Financial Statemen For For Management
ts
12 Approve Management Board Report on Grou For For Management
p's Operations
13 Approve Allocation of Income and Omissi For For Management
on of Dividends
14.1 Approve Discharge of Emilia Rogalewicz For For Management
(Management Board Member)
14.2 Approve Discharge of Adam Radzki (Manag For For Management
ement Board Member)
14.3 Approve Discharge of Wojciech Szwarc (M For For Management
anagement Board Member)
14.4 Approve Discharge of Bartosz Jozefiak ( For For Management
Management Board Member)
14.5 Approve Discharge of Izabela Walczewska For For Management
-Schneyder (Management Board Member)
15.1 Approve Discharge of James Van Bergh (S For For Management
upervisory Board Chairman)
15.2 Approve Discharge of Marcin Marczuk (Su For For Management
pervisory Board Deputy Chairman)
15.3 Approve Discharge of Artur Osuchowski ( For For Management
Supervisory Board Member)
15.4 Approve Discharge of Michael Rohde Pede For For Management
rsen (Supervisory Board Member)
15.5 Approve Discharge of Michael Sanderson For For Management
(Supervisory Board Member)
16 Approve Share Cancellation For For Management
17 Approve Reduction in Share Capital; Ame For For Management
nd Statute Accordingly
18 Amend Statute For For Management
19 Approve Remuneration Policy For For Management
2 Elect Meeting Chairman For For Management
20 Approve Financial Statements of Fit Inv For For Management
est sp. z o.o.
21 Approve Management Board Report on Oper For For Management
ations of Fit Invest sp. z o.o.
22 Approve Treatment of Net Loss of Fit In For For Management
vest sp. z o.o.
23.1 Approve Discharge of Jakub Raniszewski For For Management
(Management Board Member) Fit Invest sp
. z o.o.
23.2 Approve Discharge of Kazimierz Pulaski For For Management
(Management Board Member) Fit Invest sp
. z o.o.
23.3 Approve Discharge of Przemyslaw Szczesn For For Management
y (Management Board Member) Fit Invest
sp. z o.o.
23.4 Approve Discharge of Grzegorz Haftarczy For For Management
k (Management Board Member) Fit Invest
sp. z o.o.
24.1 Approve Discharge of Izabela Walczewska For For Management
-Schneyder (Supervisory Board Member) F
it Invest sp. z o.o.
24.2 Approve Discharge of Adam Radzki (Super For For Management
visory Board Member) Fit Invest sp. z o
.o.
24.3 Approve Discharge of Wojciech Szwarc (S For For Management
upervisory Board Member) Fit Invest sp.
z o.o.
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
7 Approve Supervisory Board Report For For Management
8 Approve Financial Statements For For Management
9 Approve Management Board Report on Comp For For Management
any's Operations
--------------------------------------------------------------------------------
Bureau Veritas SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Chairman For For Management
of the Board
11 Approve Remuneration Policy of CEO For Against Management
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the board
14 Approve Compensation of Didier Michaud- For For Management
Daniel, CEO
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Jerome Michiels a For For Management
s Director
6 Reelect Sian Herbert-Jones as Director For For Management
7 Reelect Stephanie Besnier as Director For For Management
8 Reelect Claude Ehlingeras Director For Against Management
9 Approve Remuneration Policy of Director For For Management
s
--------------------------------------------------------------------------------
Clarkson Plc
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Birger Nergaard as Director For For Management
11 Elect Heike Truol as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Sharesave Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Marie-Louise Clayton as Direct For For Management
or
9 Re-elect Dr Tim Miller as Director For For Management
--------------------------------------------------------------------------------
Corporate Travel Management Limited
Ticker: CTD Security ID: Q2909K105
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Laura Ruffles as Director For For Management
3 Elect Ewen Crouch as Director For For Management
4 Elect Sophie Mitchell as Director For For Management
5 Approve Issuance of Share Appreciation None For Management
Rights to Laura Ruffles
6 Approve Share Appreciation Rights Plan None For Management
7 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
8 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
Domino's Pizza Group Plc
Ticker: DOM Security ID: G28113101
Meeting Date: JUL 1, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Borrowing Limit Under the Com For For Management
pany's Articles of Association
--------------------------------------------------------------------------------
Domino's Pizza Group Plc
Ticker: DOM Security ID: G28113101
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Disposa For For Management
l by the Company of its 71% Interest in
the Share Capital of DP Norway AS to P
izza Holding AS and EYJA Fjarfestingafe
lag III EHF
--------------------------------------------------------------------------------
Domino's Pizza Group Plc
Ticker: DOM Security ID: G28113101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Dominic Paul as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Re-elect Colin Halpern as Director For For Management
5 Re-elect Kevin Higgins as Director For For Management
6 Elect Ian Bull as Director For For Management
7 Elect Elias Diaz Sese as Director For For Management
8 Elect Usman Nabi as Director For For Management
9 Elect Matt Shattock as Director For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to DSV Panalpina A/ For For Management
S; Add DSV A/S as Secondary Name
2 Elect Beat Walti as New Director For For Management
3 Approve Creation of DKK 48.3 Million Po For For Management
ol of Capital without Preemptive Rights
4 Approve DKK 6.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
5 Amend Articles Re: In Addition to Danis For For Management
h, Make English Corporate Language
6 Amend Articles Re: General Meetings Can For For Management
be Held in Danish or English; Document
s in Connection with General Meetings a
nd Company Announcements will be in Eng
lish Only
--------------------------------------------------------------------------------
DSV Panalpina A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 500,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.50 Per Share
5.1 Reelect Thomas Plenborg as Director For For Management
5.2 Reelect Jorgen Moller as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Annette Sadolin as Director For For Management
5.5 Reelect Malou Aamund as Director For For Management
5.6 Reelect Beat Walti as Director For For Management
5.7 Elect Niels Smedegaard as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 5 Million Reduction in Shar For For Management
e Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.4 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
7.5 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Edenred SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Conventions
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
160,515,205
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 24,320,485
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
24,320,485
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 160,515,205 for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Within Performance Conditions Attache
d
24 Amend Article 15 of Bylaws Re: Board De For For Management
liberation
25 Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, For For Management
12, 13, 14, 16, 17, 18, 19, 20, 21, 22
, 23, 24, 26, 27 of Bylaws to Comply wi
th Legal Changes
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Dominique D Hinnin as Director For For Management
7 Elect Alexandre de Juniac as Director For For Management
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Board Me For For Management
mbers
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
1 Receive and Approve Board's Reports For For Management
10 Approve Remuneration Report For For Management
11 Reelect Anthony Stuart Anderson as Dire For For Management
ctor
12 Reelect Gilles Martin as Director For For Management
13 Reelect Valerie Hanote as Director For For Management
14 Reelect Yves-Loic Martin as Director For For Management
15 Elect Pascal Rakovsky as Director For For Management
16 Renew Appointment of Deloitte Audit as For For Management
Auditor
17 Approve Remuneration of Directors For For Management
18 Acknowledge Information on Repurchase P For For Management
rogram
19 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Receive and Approve Director's Special For For Management
Reports Re: Operations Carried Out Unde
r the Authorized Capital Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Yamazaki, Naoko For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Michael J. Cicco For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
3 Appoint Statutory Auditor Tomita, Mieko For For Management
--------------------------------------------------------------------------------
Focus Media Information Technology Co., Ltd.
Ticker: 002027 Security ID: Y29327106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Amend Rules and Procedures Regarding Ge For Abstain Management
neral Meetings of Shareholders
11 Amend Rules and Procedures Regarding Me For Abstain Management
etings of Board of Directors
12 Amend Rules and Procedures Regarding Me For Abstain Management
etings of Board of Supervisors
13 Amend Working System for Independent Di For Abstain Management
rectors
14 Amend Working Rules of President of the For Abstain Management
Company
2 Approve Report of the Board of Supervis For For Management
ors
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 Appointment of Financial Report For For Management
Auditor
7 Approve Use of Idle Own Funds to Purcha For For Management
se Financial Products
8 Approve Change in Registered Address For For Management
9 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Gree Electric Appliances, Inc. of Zhuhai
Ticker: 000651 Security ID: Y2882R102
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
Gree Electric Appliances, Inc. of Zhuhai
Ticker: 000651 Security ID: Y2882R102
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Inst For For Management
ruments
--------------------------------------------------------------------------------
Gree Electric Appliances, Inc. of Zhuhai
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 1, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
10 Amend Articles of Association For For Management
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For Against Management
7 Approve Special Report on Foreign Excha For For Management
nge Derivatives Trading Business
8 Approve Use of Own Idle Funds for Inves For For Management
tment in Financial Products
9 Approve Daily Related-Party Transaction For For Management
s
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Robson as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Louise Fowler as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Andrew Livingston as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
--------------------------------------------------------------------------------
Just Eat Takeaway.com NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3 Amend Remuneration Policy for Managemen For For Management
t Board
4 Approve Remuneration Policy for Supervi For For Management
sory Board
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Reelect Jitse Groen to Management Board For For Management
6.b Reelect Brent Wissink to Management Boa For For Management
rd
6.c Reelect Jorg Gerbig to Management Board For For Management
7.a Reelect Adriaan Nuhn to Supervisory Boa For For Management
rd
7.b Reelect Corinne Vigreux to Supervisory For For Management
Board
7.c Reelect Ron Teerlink to Supervisory Boa For For Management
rd
7.d Reelect Gwyn Burr to Supervisory Board For For Management
7.e Reelect Jambu Palaniappan to Supervisor For For Management
y Board
8 Grant Board Authority to Issue Shares U For For Management
p to 25 Percent of Issued Capital
9.a Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances for General
Corporate Purposes
9.b Authorize Board to Exclude Preemptive R For Against Management
ights from Share IssuancesAuthorize Boa
rd to Exclude Preemptive Rights from Sh
are Issuances for Mergers, Acquisitions
and/or Strategic Alliances
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Takeuchi, Toshiaki For For Management
3.3 Elect Director Hasebe, Yoshihiro For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director Kadonaga, Sonosuke For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For For Management
4 Appoint Statutory Auditor Nakazawa, Tak For For Management
ahiro
--------------------------------------------------------------------------------
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 Di For For Management
rector
2 Elect You Yalin as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
Kweichow Moutai Co., Ltd.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
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 Di For For Management
rector
11.1 Elect You Yalin as Supervisor For For Management
11.2 Elect Che Xingyu as Supervisor For Against Management
2 Approve Report of the Board of Supervis For For Management
ors
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 Direc For For Management
tors
8 Approve to Appoint Financial and Intern For For Management
al Control Auditor
9.1 Elect Gao Weidong as Non-Independent Di For For Management
rector
9.2 Elect Li Jingren as Non-Independent Dir For For Management
ector
9.3 Elect Wang Yan as Non-Independent Direc For For Management
tor
--------------------------------------------------------------------------------
Liberty Global plc
Ticker: LBTYA Security ID: G5480U104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Miranda Curtis For For Management
10 Ratify KPMG LLP (U.K.) as Auditors For For Management
11 Authorize the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorize Share Repurchase Program For For Management
2 Elect Director John W. Dick For For Management
3 Elect Director JC Sparkman For Against Management
4 Elect Director J. David Wargo For Against Management
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For Against Management
7 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
8 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
9 Ratify KPMG LLP (U.S.) as Auditors For For Management
--------------------------------------------------------------------------------
MISUMI Group Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.04
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Ikeguchi, Tokuya For For Management
2.4 Elect Director Otokozawa, Ichiro For For Management
2.5 Elect Director Sato, Toshinari For For Management
2.6 Elect Director Ogi, Takehiko For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2019
1.1 Approve Fees of the Board Chairman For For Management
1.10 Approve Fees of the Nomination Committe For For Management
e Member
1.11 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
1.12 Approve Fees of the Social and Ethics C For For Management
ommittee Member
1.13 Approve Fees of the Trustees of Group S For For Management
hare Schemes/Other Personnel Funds
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee Cha For For Management
irman
1.4 Approve Fees of the Audit Committee Mem For For Management
ber
1.5 Approve Fees of the Risk Committee Chai For For Management
rman
1.6 Approve Fees of the Risk Committee Memb For For Management
er
1.7 Approve Fees of the Human Resources and For For Management
Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Management
Remuneration Committee Member
1.9 Approve Fees of the Nomination Committe For For Management
e Chairman
10 Authorise Board to Issue Shares for Cas For For Management
h
11 Approve Amendments to the Trust Deed co For For Management
nstituting the Naspers Restricted Stock
Plan Trust and the Share Scheme envisa
ged by such Trust Deed
12 Authorise Ratification of Approved Reso For For Management
lutions
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with V Myburgh
as the Individual Registered Auditor
4 Authorise Repurchase of N Ordinary Shar For For Management
es
4 Re-elect Nolo Letele as Directors For For Management
5 Authorise Repurchase of A Ordinary Shar For Abstain Management
es
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Cobus Stofberg as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Debra Meyer as Director For For Management
6 Authorise Specific Repurchase of N Ordi For For Management
nary Shares from Holders of N Ordinary
Shares
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the Remunerat For For Management
ion Policy
9 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
--------------------------------------------------------------------------------
Naspers Ltd.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 23, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters in Relation to the Impl For For Management
ementation of the Proposed Transaction
--------------------------------------------------------------------------------
Ritchie Bros. Auctioneers Incorporated
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Fandozzi For For Management
1b Elect Director Beverley Anne Briscoe For For Management
1c Elect Director Erik Olsson For For Management
1d Elect Director Adam DeWitt For For Management
1e Elect Director Robert George Elton For For Management
1f Elect Director J. Kim Fennell For For Management
1g Elect Director Amy Guggenheim Shenkan For For Management
1h Elect Director Sarah Elizabeth Raiss For For Management
1i Elect Director Christopher Zimmerman For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Sheldon Gary Adelson as Director For Against Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Victor Patrick Hoog Antink as Dir For For Management
ector
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve the Amendment Agreement to the For For Management
Service Contract of Dr. Wong Ying Wai (
Wilfred)
--------------------------------------------------------------------------------
Scout24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.64 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
019
6.1 Elect Mathias Hedlund to the Supervisor For For Management
y Board
6.2 Elect Andre Schwaemmlein to the Supervi For For Management
sory Board
6.3 Elect Frank Lutz to the Supervisory Boa For For Management
rd
7.1 Approve Affiliation Agreement with Cons For For Management
umer First Services GmbH
7.2.1 Amend Affiliation Agreement with Immobi For For Management
lien Scout GmbH
7.2.2 Approve Affiliation Agreement with Auto For For Management
Scout24 GmbH
8 Voting Instructions for Motions or Nomi None Against Management
nations by Shareholders that are not Ma
de Accessible Before the AGM and that a
re Made or Amended in the Course of the
AGM
--------------------------------------------------------------------------------
Scout24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Affiliation Agreement with Scou For For Management
t24 Beteiligungs SE
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Hans-Holger Albrecht to the Super For For Management
visory Board
6.2 Elect Christoph Brand to the Supervisor For For Management
y Board
6.3 Elect Elke Frank to the Supervisory Boa For For Management
rd
6.4 Elect Frank Lutz to the Supervisory Boa For For Management
rd
6.5 Elect Peter Schwarzenbauer to the Super For For Management
visory Board
6.6 Elect Andre Schwaemmlein to the Supervi For For Management
sory Board
6.7 Vote Against Shareholder Election Propo For For Management
sals Submitted Prior to the AGM
7 Approve EUR 30 Million Reduction in Sha For For Management
re Capital via Redemption Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Approve Creation of EUR 32.3 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
SMC Corp. (Japan)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 200
2.1 Elect Director Maruyama, Katsunori For Against Management
2.10 Elect Director Kagawa, Toshiharu For For Management
2.2 Elect Director Takada, Yoshiki For For Management
2.3 Elect Director Kosugi, Seiji For For Management
2.4 Elect Director Satake, Masahiko For For Management
2.5 Elect Director Isoe, Toshio For For Management
2.6 Elect Director Ota, Masahiro For For Management
2.7 Elect Director Maruyama, Susumu For For Management
2.8 Elect Director Samuel Neff For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.10 Elect Director Iijima, Masami For For Management
2.11 Elect Director Matsuo, Yutaka For For Management
2.12 Elect Director Lip-Bu Tan For Against Management
2.13 Elect Director Kawamoto, Yuko For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Sago, Katsunori For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Goto, Yoshimitsu For For Management
2.7 Elect Director Miyauchi, Ken For For Management
2.8 Elect Director Simon Segars For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
--------------------------------------------------------------------------------
Sony Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Yoshida, Kenichiro For For Management
2.10 Elect Director Adam Crozier For For Management
2.11 Elect Director Kishigami, Keiko For For Management
2.12 Elect Director Joseph A. Kraft Jr For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Matsunaga, Kazuo For For Management
2.6 Elect Director Oka, Toshiko For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Wendy Becker For For Management
2.9 Elect Director Hatanaka, Yoshihiko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Virscend Education Company Limited
Ticker: 1565 Security ID: G93669102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Yan Yude as Director For For Management
3A2 Elect Sit Chiu Wing as Director For For Management
3A3 Elect Wen Ruizheng as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
=Invesco MSCI World SRI Index Fund==============================================
AbbVie Inc.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Melody B. Meyer For For Management
1.4 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Integrating Risks Related to Against Abstain Shareholder
Drug Pricing into Senior Executive Comp
ensation
--------------------------------------------------------------------------------
Activision Blizzard, Inc.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Robert Corti For For Management
1c Elect Director Hendrik Hartong, III For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
1j Elect Director Casey Wasserman For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Political Contributions Discl Against For Shareholder
osure
--------------------------------------------------------------------------------
AerCap Holdings NV
Ticker: AER Security ID: N00985106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Authorize Repurchase of Shares For For Management
10.b Conditional Authorization to Repurchase For For Management
Additional Shares
11 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Shares
3 Adopt Financial Statements For For Management
5 Approve Discharge of Management Board For For Management
6.a Reelect Paul T. Dacier as Non-Executive For For Management
Director
6.b Reelect Richard M. Gradon as Non-Execut For For Management
ive Director
6.c Reelect Robert G. Warden as Non-Executi For For Management
ve Director
7 Appoint Peter L. Juhas to Represent the For For Management
Management in Case All Directors are A
bsent or Prevented from Acting
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9.a Grant Board Authority to Issue Shares For For Management
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 9
.a
9.c Grant Board Authority to Issue Addition For For Management
al Shares
9.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 9
.c
--------------------------------------------------------------------------------
AGC, Inc. (Japan)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Ishimura, Kazuhiko For Against Management
2.2 Elect Director Shimamura, Takuya For Against Management
2.3 Elect Director Hirai, Yoshinori For Against Management
2.4 Elect Director Miyaji, Shinji For Against Management
2.5 Elect Director Hasegawa, Yasuchika For For Management
2.6 Elect Director Yanagi, Hiroyuki For For Management
2.7 Elect Director Honda, Keiko For For Management
--------------------------------------------------------------------------------
AGCO Corporation
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.10 Elect Director Mallika Srinivasan For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director Sondra L. Barbour For For Management
1.4 Elect Director P. George Benson For For Management
1.5 Elect Director Suzanne P. Clark For For Management
1.6 Elect Director Wolfgang Deml For For Management
1.7 Elect Director George E. Minnich For For Management
1.8 Elect Director Martin H. Richenhagen For For Management
1.9 Elect Director Gerald L. Shaheen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report for Corpora For For Management
te Officers
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.3 Million
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
17 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 15 of Bylaws Re: Board Po For For Management
wers
19 Amend Article 16 of Bylaws Re: Board Me For For Management
mbers Remuneration
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 9 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: For For Management
Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company D For For Management
uration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.70 per Share and an Extra
of EUR 0.27 per Share to Long Term Regi
stered Shares
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Brian Gilvary as Director For For Management
6 Elect Anette Bronder as Director For For Management
7 Elect Kim Ann Mink as Director For For Management
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Approve Compensation of Benoit Potier For For Management
--------------------------------------------------------------------------------
Ajinomoto Co., Inc.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Amend Articles to Remove Some Provision For For Management
s on Advisory Positions
3.1 Appoint Statutory Auditor Togashi, Yoic For For Management
hiro
3.2 Appoint Statutory Auditor Tanaka, Shizu For For Management
o
3.3 Appoint Statutory Auditor Toki, Atsushi For For Management
3.4 Appoint Statutory Auditor Indo, Mami For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Akamai Technologies, Inc.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Killalea For For Management
1.2 Elect Director Tom Leighton For For Management
1.3 Elect Director Jonathan Miller For For Management
1.4 Elect Director Monte Ford For For Management
1.5 Elect Director Madhu Ranganathan For For Management
1.6 Elect Director Fred Salerno For For Management
1.7 Elect Director Ben Verwaayen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Alexion Pharmaceuticals, Inc.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.10 Elect Director Andreas Rummelt For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul A. Friedman For Against Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith A. Reinsdorf For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Ally Financial Inc.
Ticker: ALLY Security ID: 02005N100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.10 Elect Director John J. Stack For For Management
1.11 Elect Director Michael F. Steib For For Management
1.12 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Katryn (Trynka) Shineman For For Management
Blake
1.4 Elect Director Maureen A. Breakiron-Eva For For Management
ns
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director Brian H. Sharples For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
AMADA Co., Ltd.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Isobe, Tsutomu For Against Management
2.2 Elect Director Kurihara, Toshinori For Against Management
2.3 Elect Director Fukui, Yukihiro For Against Management
2.4 Elect Director Miwa, Kazuhiko For Against Management
2.5 Elect Director Okamoto, Mitsuo For Against Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3 Appoint Alternate Statutory Auditor Mur For For Management
ata, Makoto
--------------------------------------------------------------------------------
AMADA HOLDINGS Co., Ltd.
Ticker: 6113 Security ID: J01218106
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Clarify Directo
r Authority on Board Meetings
2.1 Elect Director Kurihara, Toshinori For Against Management
2.2 Elect Director Fukui, Yukihiro For Against Management
3 Appoint Statutory Auditor Shibata, Kota For For Management
ro
--------------------------------------------------------------------------------
Ameriprise Financial, Inc.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
1i Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
AmerisourceBergen Corporation
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 5, 2020 Meeting Type: Annual
Record Date: JAN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.10 Elect Director Dennis M. Nally For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director D. Mark Durcan For For Management
1.4 Elect Director Richard W. Gochnauer For For Management
1.5 Elect Director Lon R. Greenberg For For Management
1.6 Elect Director Jane E. Henney For For Management
1.7 Elect Director Kathleen W. Hyle For For Management
1.8 Elect Director Michael J. Long For For Management
1.9 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Policy on Bonus Banking Against Against Shareholder
--------------------------------------------------------------------------------
Amgen Inc.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Brian J. Druker For For Management
1d Elect Director Robert A. Eckert For For Management
1e Elect Director Greg C. Garland For For Management
1f Elect Director Fred Hassan For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director Tyler Jacks For For Management
1i Elect Director Ellen J. Kullman For For Management
1j Elect Director Ronald D. Sugar For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Apple Inc.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Ron Sugar For For Management
1g Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Assess Feasibility of Including Sustain Against Abstain Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
6 Report on Freedom of Expression and Acc Against For Shareholder
ess to Information Policies
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent 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
10.a Elect Monica de Virgiliis to Supervisor For For Management
y Board
10.b Elect Didier Lamouche to Supervisory Bo For For Management
ard
10.c Reelect Martin van Pernis to Supervisor For For Management
y Board
11 Amend Article 34 Re: Implementation Act For For Management
SRDII
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Approve Cancellation of Repurchased Sha For For Management
res
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Adopt Financial Statements and Statutor For For Management
y 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 Managemen For For Management
t Board
--------------------------------------------------------------------------------
Astellas Pharma, Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Yoshihiko For For Management
1.2 Elect Director Yasukawa, Kenji For For Management
1.3 Elect Director Okamura, Naoki For For Management
1.4 Elect Director Sekiyama, Mamoru For For Management
1.5 Elect Director Yamagami, Keiko For For Management
1.6 Elect Director Kawabe, Hiroshi For For Management
1.7 Elect Director Ishizuka, Tatsuro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Yoshimitsu, Toru
2.2 Elect Director and Audit Committee Memb For For Management
er Sasaki, Hiro
2.3 Elect Director and Audit Committee Memb For For Management
er Takahashi, Raita
--------------------------------------------------------------------------------
Athene Holding Ltd.
Ticker: ATH Security ID: G0684D107
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Conversion of Class B Common Sh For For Management
ares
3 Approve Conversion of Class M Common Sh For For Management
ares
4 Approve Issuance of Shares Pursuant to For For Management
Transactions with Related Parties
5 Adjourn Meeting For For Management
A Shareholder Represents that Neither the None For Management
y nor Any of its Tax Attributed Affilia
tes Owns Any Class B Shares or Any Equi
ty Interests of Apollo Global Managemen
t or AP Alternative Assets. If You do n
ot Mark Yes your Vote may Not Count. Fo
r = Yes; Against= No
B Shareholder Represents that it is Neith None For Management
er an Employee of Apollo Group nor a Ma
nagement Shareholder, If You do not Mar
k Yes your Vote may Not Count For = Yes
and Against= No
--------------------------------------------------------------------------------
Athene Holding Ltd.
Ticker: ATH Security ID: G0684D107
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kleinman For For Management
1.2 Elect Director Lawrence J. Ruisi For For Management
1.3 Elect Director Hope Schefler Taitz For For Management
1.4 Elect Director Arthur Wrubel For Against Management
1.5 Elect Director Fehmi Zeko For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 M For For Management
eeting
10.a Reelect Staffan Bohman, Tina Donikowski For Against Management
, Johan Forssell, Sabine Neuss, Mats Ra
hmstrom, Hans Straberg and Peter Wallen
berg Jr as Directors; Elect AnnaOhlsson
-Leijon and Gordon Riske as New Directo
rs
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 Million to Chair an
d SEK 740,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12.b Approve Performance Based Stock Option For For Management
Plan 2020 for Key Employees
13.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2020
13.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2020
13.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13.e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2015, 2016
and 2017
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Discharge of Board and Presiden For For Management
t
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
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 Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
AutoNation, Inc.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mike Jackson For For Management
1B Elect Director Thomas J. Baltimore, Jr. For Against Management
1C Elect Director Rick L. Burdick For For Management
1D Elect Director David B. Edelson For For Management
1E Elect Director Steven L. Gerard For For Management
1F Elect Director Robert R. Grusky For For Management
1G Elect Director Lisa Lutoff-Perlo For For Management
1H Elect Director G. Mike Mikan For For Management
1I Elect Director Cheryl Miller For For Management
1J Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Call A Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
AutoZone, Inc.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.10 Elect Director Jill A. Soltau 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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bank of America Corporation
Ticker: BAC Security ID: 060505104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Denise L. Ramos For For Management
1m Elect Director Clayton S. Rose For For Management
1n Elect Director Michael D. White For For Management
1o Elect Director Thomas D. Woods For For Management
1p Elect Director R. David Yost For For Management
1q Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Amend Proxy Access Right Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Review of Statement of the Purpose of a Against Against Shareholder
Corporation and Report on Recommended
Changes to Governance Documents, Polici
es, and Practices
--------------------------------------------------------------------------------
Best Buy Co., Inc.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director David W. Kenny For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" Millne For For Management
r
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t to Amend, Alter or Repeal the Provisi
ons of Article IX
6 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Section 1, Election of Direc
tors, of Article III of the Amended and
Restated By-laws
7 Eliminate Supermajority Vote Requiremen For For Management
t to Amend, Alter or Repeal the Provisi
ons of Article X
8 Amend the Anti-Greenmail Provision Voti For For Management
ng Standard in Article X, Section 2
--------------------------------------------------------------------------------
Biogen Inc.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director William A. Hawkins For For Management
1d Elect Director Nancy L. Leaming For For Management
1e Elect Director Jesus B. Mantas For For Management
1f Elect Director Richard C. Mulligan For For Management
1g Elect Director Robert W. Pangia For For Management
1h Elect Director Stelios Papadopoulos For For Management
1i Elect Director Brian S. Posner For For Management
1j Elect Director Eric K. Rowinsky For For Management
1k Elect Director Stephen A. Sherwin For For Management
1l Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Fields Wicker-Miurin as Directo For For Management
r
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Corporate Offic For For Management
ers
15 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Laurent Bo For For Management
nnafe, CEO
17 Approve Compensation of Philippe Borden For For Management
ave, Vice-CEO
18 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Billion
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Increase of Up to EUR For For Management
240 Million for Future Exchange Offers
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-21 at EUR 240 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 7 of Bylaws Re: Employee For For Management
Shareholder Representative
28 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management
to Comply with Legal Changes
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as Directo For Against Management
r
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
--------------------------------------------------------------------------------
Boliden AB
Ticker: BOL Security ID: W17218152
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 7 Per Share
13 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Set Numbe
r of Auditors at One
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.75 Million for Chairm
an and SEK 580,000 for Other Directors;
Approve Remuneration for Committee Wor
k
16.a Elect Helene Bistrom as New Director For For Management
16.b Reelect Tom Erixon as Director For For Management
16.c Reelect Michael G:son Low as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Anders Ullberg as Director For For Management
16.h Reelect Anders Ullberg as Board Chairma For For Management
n
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
2 Elect Chairman of Meeting For For Management
20 Reelect Jan Andersson (Chairman), Lars For For Management
Erik Forsgardh, Ola Peter Gjessing, Lil
ian FossumBiner and Anders Ullberg as M
embers of Nominating Committee
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
--------------------------------------------------------------------------------
Booking Holdings Inc.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.10 Elect Director Bob van Dijk For For Management
1.11 Elect Director Lynn M. Vojvodich For For Management
1.12 Elect Director Vanessa A. Wittman For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian M. Graddick-Weir For For Management
1.5 Elect Director Wei Hopeman For For Management
1.6 Elect Director Robert J. Mylod, Jr. For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Nicholas J. Read For For Management
1.9 Elect Director Thomas E. Rothman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Brixmor Property Group Inc.
Ticker: BRX Security ID: 11120U105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Taylor, Jr. For For Management
1.2 Elect Director John G. Schreiber For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For Management
1.5 Elect Director Sheryl M. Crosland For For Management
1.6 Elect Director Thomas W. Dickson For For Management
1.7 Elect Director Daniel B. Hurwitz For For Management
1.8 Elect Director William D. Rahm For For Management
1.9 Elect Director Gabrielle Sulzberger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Cadence Design Systems, Inc.
Ticker: CDNS Security ID: 127387108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Ita Brennan For For Management
1.4 Elect Director Lewis Chew For For Management
1.5 Elect Director James D. Plummer For For Management
1.6 Elect Director Alberto Sangiovanni-Vinc For For Management
entelli
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
CenturyLink, Inc.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha H. Bejar For For Management
1b Elect Director Virginia Boulet For For Management
1c Elect Director Peter C. Brown For For Management
1d Elect Director Kevin P. Chilton For For Management
1e Elect Director Steven "Terry" Clontz For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director W. Bruce Hanks For For Management
1h Elect Director Hal S. Jones For For Management
1i Elect Director Michael J. Roberts For For Management
1j Elect Director Laurie A. Siegel For For Management
1k Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
CF Industries Holdings, Inc.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director William Davisson For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen A. Furbacher For For Management
1f Elect Director Stephen J. Hagge For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CGI Inc.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard 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
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
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 SP1: Disclosure of Voting Results by Cl Against Against Shareholder
ass of Shares
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C Security ID: 172967424
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CRH Plc
Ticker: CRH Security ID: G25508105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Elect Johan Karlstrom as Director For For Management
4c Elect Shaun Kelly as Director For For Management
4d Re-elect Heather McSharry as Director For For Management
4e Re-elect Albert Manifold as Director For For Management
4f Re-elect Senan Murphy as Director For For Management
4g Re-elect Gillian Platt as Director For For Management
4h Re-elect Mary Rhinehart as Director For For Management
4i Re-elect Lucinda Riches as Director For For Management
4j Re-elect Siobhan Talbot as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Dai Nippon Printing Co., Ltd.
Ticker: 7912 Security ID: J10584142
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For Against Management
2.10 Elect Director Sasajima, Kazuyuki For For Management
2.2 Elect Director Kitajima, Yoshinari For Against Management
2.3 Elect Director Wada, Masahiko For Against Management
2.4 Elect Director Miya, Kenji For Against Management
2.5 Elect Director Inoue, Satoru For Against Management
2.6 Elect Director Hashimoto, Hirofumi For Against Management
2.7 Elect Director Tsukada, Tadao For For Management
2.8 Elect Director Miyajima, Tsukasa For For Management
2.9 Elect Director Tomizawa, Ryuichi For For Management
--------------------------------------------------------------------------------
DaVita Inc.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Pascal Desroches For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director John M. Nehra For For Management
1g Elect Director Javier J. Rodriguez For For Management
1h Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DENTSPLY SIRONA Inc.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Donald M. Casey, Jr. For For Management
1d Elect Director Willie A. Deese For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Arthur D. Kowaloff For For Management
1g Elect Director Harry M. Jansen Kraemer, For For Management
Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Leslie F. Varon For For Management
1k Elect Director Janet S. Vergis For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DiaSorin SpA
Ticker: DIA Security ID: T3475Y104
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Discover Financial Services
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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
1.10 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
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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n and SEK 800,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12.a Reelect Ewa Bjorling as Director For For Management
12.b Reelect Par Boman as Director For For Management
12.c Reelect Maija-Liisa Friman as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Magnus Groth as Director For For Management
12.f Reelect Bert Nordberg as Director For For Management
12.g Reelect Louise Svanberg as Director For For Management
12.h Reelect Lars Rebien Sorensen as Directo For For Management
r
12.i Reelect Barbara M. Thoralfsson as Direc For For Management
tor
13 Reelect Par Boman as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Amend Articles of Association Re: Parti For For Management
cipation in the General Meeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 6.25 Per Share
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
--------------------------------------------------------------------------------
Expedia Group, Inc.
Ticker: EXPE Security ID: 30212P303
Meeting Date: DEC 3, 2019 Meeting Type: Annual
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Susan C. Athey For For Management
1c Elect Director A. George 'Skip' Battle For For Management
1d Elect Director Chelsea Clinton For For Management
1e Elect Director Barry Diller For Withhold Management
1f Elect Director Craig A. Jacobson For For Management
1g Elect Director Victor A. Kaufman For Withhold Management
1h Elect Director Peter M. Kern For Withhold Management
1i Elect Director Dara Khosrowshahi For Withhold Management
1j Elect Director Mark D. Okerstrom For Withhold Management
1k Elect Director Alexander von Furstenber For Withhold Management
g
1l Elect Director Julie Whalen For For Management
2a Approve Securities Transfer Restriction For For Management
s
2b Approve Change-of-Control Clause For For Management
3 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Expedia Group, Inc.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Susan C. Athey For For Management
1c Elect Director A. George 'Skip' Battle For For Management
1d Elect Director Chelsea Clinton For For Management
1e Elect Director Barry Diller For For Management
1f Elect Director Jon T. Gieselman For For Management
1g Elect Director Craig A. Jacobson For For Management
1h Elect Director Peter M. Kern For For Management
1i Elect Director Dara Khosrowshahi For For Management
1j Elect Director Greg Mondre For For Management
1k Elect Director David Sambur For For Management
1l Elect Director Alexander von Furstenber For For Management
g
1m Elect Director Julie Whalen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young as Auditors For For Management
5 Report on Political Contributions and E Against For Shareholder
xpenditures
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
10 Report on Online Child Sexual Exploitat Against Abstain Shareholder
ion
11 Report on Median Gender/Racial Pay Gap Against For Shareholder
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Compensat For Against Management
ion Policy
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
7 Report on Political Advertising Against For Shareholder
8 Require Independent Director Nominee wi Against Abstain Shareholder
th Human and/or Civil Rights Experience
9 Report on Civil and Human Rights Risk A Against For Shareholder
ssessment
--------------------------------------------------------------------------------
Faurecia SA
Ticker: EO Security ID: F3445A108
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 900,000
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Michel de Rosen For For Management
, Chairman of the Board
13 Approve Compensation of Patrick Koller, For For Management
CEO
14 Approve Remuneration Policy of Director For For Management
s
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
290 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 95 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
95 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize up to 2 Million Shares for Us For For Management
e in Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles 12, 16 and 23 of Bylaws For For Management
Re: Executives, Board Remuneration and
Transactions
27 Amend Article 17 of Bylaws Re: Chairman For For Management
of the Board Age Limit
28 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
29 Amend Article 31 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Delete Article 30 of Bylaws Re: Shareho For For Management
lders Identification
31 Textual References Regarding Change of For Against Management
Codification
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Additional Pension Scheme Agree For For Management
ment with Patrick Koller, CEO
6 Reelect Michel de Rosen as Director For For Management
7 Reelect Odile Desforges as Director For For Management
8 Reelect Linda Hasenfratz as Director For For Management
9 Reelect Olivia Larmaraud as Director For For Management
--------------------------------------------------------------------------------
Fifth Third Bancorp
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FleetCor Technologies Inc.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Stull For For Management
1.2 Elect Director Michael Buckman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Call Special Meeting Against For Shareholder
5 Adopt Policy that Adjust Financial Perf Against For Shareholder
ormance Metrics to Exclude The Impact o
f Share Repurchases for Executive Offic
ers
--------------------------------------------------------------------------------
Ford Motor Company
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Anthony F. Earley, Jr. For For Management
1c Elect Director Edsel B. Ford, II For For Management
1d Elect Director William Clay Ford, Jr. For For Management
1e Elect Director James P. Hackett For For Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director John C. Lechleiter For For Management
1i Elect Director Beth E. Mooney For For Management
1j Elect Director John L. Thornton For For Management
1k Elect Director John B. Veihmeyer For For Management
1l Elect Director Lynn M. Vojvodich For For Management
1m Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sharon Warburton as Director For For Management
3 Elect Ya-Qin Zhang as Director For For Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Grant of Performance Rights to For For Management
Elizabeth Gaines
--------------------------------------------------------------------------------
Fortinet, Inc.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kelly Ducourty For For Management
1.4 Elect Director Jean Hu For For Management
1.5 Elect Director Ming Hsieh For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Christopher B. Paisley For For Management
1.8 Elect Director Judith Sim For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Yokota, Jun For For Management
1.6 Elect Director Mukai, Chiaki For For Management
1.7 Elect Director Abe, Atsushi For For Management
1.8 Elect Director Kojo, Yoshiko For For Management
1.9 Elect Director Scott Callon For For Management
2.1 Appoint Statutory Auditor Yamamuro, Meg For For Management
umi
2.2 Appoint Statutory Auditor Makuta, Hideo For For Management
3 Appoint Alternate Statutory Auditor Nam For For Management
ba, Koichi
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Transfer of CHF 21.5 Million fr For For Management
om Capital Contribution Reserves to Fre
e Reserves
2.2 Approve Allocation of Income and Divide For For Management
nds of CHF 11.30 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Albert Baehny as Director and a For Against Management
s Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Bernadette Koch as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Werner Karlen as Director For For Management
4.2.1 Reappoint Hartmut Reuter as Member of t For For Management
he Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
4.2.3 Appoint Werner Karlen as Member of the For For Management
Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
General Motors Company
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Jane L. Mendillo For For Management
1f Elect Director Judith A. Miscik For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Report on Human Rights Policy Implement Against For Shareholder
ation
9 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Getinge AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Approve Discharge of Board Member Carl For For Management
Bennet
10.b Approve Discharge of Board Member Johan For For Management
Bygge
10.c Approve Discharge of Board Member Cecil For For Management
ia Daun Wennborg
10.d Approve Discharge of Board Member Barbr For For Management
o Friden
10.e Approve Discharge of Board Member Dan F For For Management
rohm
10.f Approve Discharge of Board Member Sofia For For Management
Hasselberg
10.g Approve Discharge of Board Chairman Joh For For Management
an Malmquist
10.h Approve Discharge of Board Member Matti For For Management
as Perjos
10.i Approve Discharge of Board Member Malin For For Management
Persson
10.j Approve Discharge of Board Member Johan For For Management
Stern
10.k Approve Discharge of Employee Represent For For Management
ative Peter Jormalm
10.l Approve Discharge of Employee Represent For For Management
ative Rickard Karlsson
10.m Approve Discharge of Employee Represent For For Management
ative Ake Larsson
10.n Approve Discharge of Employee Represent For For Management
ative Mattias Perjos
11.a Determine Number of Members (10) and De For For Management
puty Members (0) of Board
11.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12.a Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.3 Million;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Carl Bennet as Director For Against Management
13.b Reelect Johan Bygge as Director For For Management
13.c Reelect Cecilia Daun Wennborg as Direct For Against Management
or
13.d Reelect Barbro Friden as Director For For Management
13.e Reelect Dan Frohm as Director For Against Management
13.f Reelect Sofia Hasselberg as Director For For Management
13.g Reelect Johan Malmquist as Director For Against Management
13.h Reelect Mattias Perjos as Director For Against Management
13.i Reelect Malin Persson as Director For For Management
13.j Reelect Johan Stern as Director For Against Management
13.k Reelect Johan Malmquist as Board Chairm For Against Management
an
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17 Amend Articles of Association Re: Edito For For Management
rial Changes of Article 1; Notice of Me
eting; Editorial Changes of Article 13
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 1.50 Per Share
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Sandra J. Horning For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Daniel P. O'Day For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
5 Eliminate the Ownership Threshold for S Against Against Shareholder
tockholders to Request a Record Date to
Take Action by Written Consent
--------------------------------------------------------------------------------
GlaxoSmithKline Plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 to For For Management
Fix Remuneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For Against 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
--------------------------------------------------------------------------------
Greggs Plc
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Kate Ferry as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13 Amend Performance Share Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Ian Durant as Director For For Management
5 Re-elect Roger Whiteside as Director For For Management
6 Re-elect Richard Hutton as Director For For Management
7 Re-elect Dr Helena Ganczakowski as Dire For For Management
ctor
8 Re-elect Peter McPhillips as Director For For Management
9 Re-elect Sandra Turner as Director For For Management
--------------------------------------------------------------------------------
HCA Healthcare, Inc.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: HEI Security ID: D31709104
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal 201
9
3.3 Approve Discharge of Management Board M For For Management
ember Kevin Gluskie for Fiscal 2019
3.4 Approve Discharge of Management Board M For For Management
ember Hakan Gurdal for Fiscal 2019
3.5 Approve Discharge of Management Board M For For Management
ember Ernest Jelito for Fiscal 2019
3.6 Approve Discharge of Management Board M For For Management
ember Jon Morrish for Fiscal 2019
3.7 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal 2019
3.8 Approve Discharge of Management Board M For For Management
ember Albert Scheuer for Fiscal 2019
3.9 Approve Discharge of Management Board M For For Management
ember Christopher Ward for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal 201
9
4.13 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for Fi
scal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal 20
19
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Approve Creation of EUR 178.5 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
--------------------------------------------------------------------------------
Hennes & Mauritz AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for Chairma
n, and SEK 650,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
11.a Reelect Stina Bergfors as Director For For Management
11.b Reelect Anders Dahlvig as Director For For Management
11.c Reelect Danica Kragic Jensfelt as Direc For For Management
tor
11.d Reelect Lena Patriksson Keller as Direc For For Management
tor
11.e Reelect Christian Sievert as Director For For Management
11.f Reelect Erica Wiking Hager as Director For For Management
11.g Reelect Niklas Zennstrom as Director For For Management
11.h Elect Karl-Johan Persson (Chairman) as For For Management
New Director
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Procedures for Nominating Commi For For Management
ttee
14.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14.b Disclose Sustainability Targets to be A None For Shareholder
chieved in order for Senior Executives
to be Paid Variable Remuneration; Repor
t on the Performance of Senior Executiv
es About Sustainability Targets
15 Amend Articles of Association Re: Compa For For Management
ny Name; Participation of General Meeti
ng; Agenda of Annual Meeting; Share Reg
istrar
16 Eliminate Differentiated Voting Rights None Against Shareholder
17 Examination of Various Aspects of the C None Against Shareholder
ompany's Collection of Data about the P
ersonnel
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
--------------------------------------------------------------------------------
Hermes International SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Eric de Seynes, For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Reelect Dorothee Altmayer as Supervisor For Against Management
y Board Member
14 Reelect Monique Cohen as Supervisory Bo For For Management
ard Member
15 Reelect Renaud Mommeja as Supervisory B For Against Management
oard Member
16 Reelect Eric de Seynes as Supervisory B For Against Management
oard Member
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 18 and 22 of Bylaws Re: For For Management
Employee Reprensentative and Supervisor
y Board Members Remuneration
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 4.55 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation of Corporate Offic For Against Management
ers
8 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
9 Approve Compensation of Emile Hermes SA For Against Management
RL, General Manager
--------------------------------------------------------------------------------
Hewlett Packard Enterprise Company
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 1, 2020 Meeting Type: Annual
Record Date: FEB 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Jean M. Hobby For For Management
1d Elect Director George R. Kurtz For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Charles H. Noski For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For Against Management
1m Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Shareholder Approval of Bylaw A Against Against Shareholder
mendments Adopted by the Board of Direc
tors
--------------------------------------------------------------------------------
Hikma Pharmaceuticals Plc
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ali Al-Husry as Director For For Management
11 Re-elect Patrick Butler as Director For For Management
12 Re-elect Dr Pamela Kirby as Director For For Management
13 Re-elect Dr Jochen Gann as Director For For Management
14 Re-elect John Castellani as Director For For Management
15 Re-elect Nina Henderson as Director For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Final Dividend For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Elect Cynthia Schwalm as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Siggi Olafsson as Director For For Management
8 Re-elect Mazen Darwazah as Director For For Management
9 Re-elect Robert Pickering as as Directo For For Management
r
--------------------------------------------------------------------------------
HKT Trust & HKT Limited
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Distribution by HKT Trust For For Management
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 Di For Against Management
rector
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 Audit For For Management
or of the HKT Trust, the Company and th
e Trustee-Manager and Authorize Board a
nd Trustee-Manager to Fix Their Remuner
ation
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie Brant For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.2 Elect Director Blair Cowper-Smith For For Management
1.3 Elect Director David Hay For For Management
1.4 Elect Director Timothy Hodgson For For Management
1.5 Elect Director Jessica McDonald For For Management
1.6 Elect Director Mark Poweska For For Management
1.7 Elect Director Russel Robertson For For Management
1.8 Elect Director William Sheffield For For Management
1.9 Elect Director Melissa Sonberg For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
iA Financial Corporation Inc.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agathe Cote For For Management
1.10 Elect Director Marc Poulin For For Management
1.11 Elect Director Denis Ricard For For Management
1.12 Elect Director Louis Tetu For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Claude Lamoureux For For Management
1.6 Elect Director Ginette Maille For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Danielle G. Morin For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Analyze Climate Risk and Report t Against For Shareholder
he Results of its Analysis
5 SP 2: Adopt Measured Environmental Impa Against For Shareholder
ct Reduction Objectives with Clearly Id
entified Targets in its Sustainable Dev
elopment Policy
6 SP 3: Use the Services of Advisory Expe Against Against Shareholder
rts in Sustainable Development to Adequ
ately Guide the Sustainable Development
Committee
--------------------------------------------------------------------------------
Incyte Corporation
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul J. Clancy For For Management
1.4 Elect Director Wendy L. Dixon For For Management
1.5 Elect Director Jacqualyn A. Fouse For Against Management
1.6 Elect Director Paul A. Friedman For Against Management
1.7 Elect Director Edmund P. Harrigan For For Management
1.8 Elect Director Katherine A. High For For Management
1.9 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
Intel Corporation
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial P Against For Shareholder
ay Gap
--------------------------------------------------------------------------------
Jabil Inc.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.10 Elect Director Kathleen A. Walters For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Christopher S. Holland For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Mark T. Mondello For For Management
1.6 Elect Director John C. Plant For Withhold Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Johnson Controls International plc
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 4, 2020 Meeting Type: Annual
Record Date: JAN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Juan Pablo del Valle Per For For Management
ochena
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Gretchen R. Haggerty For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director R. David Yost For For Management
1l Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company S For For Management
hares
4 Determine Price Range for Reissuance of For For Management
Treasury Shares
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Approve the Directors' Authority to All For For Management
ot Shares
7 Approve the Disapplication of Statutory For For Management
Pre-Emption Rights
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director James Dimon For For Management
1f Elect Director Timothy P. Flynn For For Management
1g Elect Director Mellody Hobson For For Management
1h Elect Director Michael A. Neal For For Management
1i Elect Director Lee R. Raymond For For Management
1j Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Require Independent Board Chair Against For Shareholder
5 Report on Reputational Risk Related to Against Against Shareholder
Canadian Oil Sands, Oil Sands Pipeline
Companies and Arctic Oil and Gas Explor
ation and Production.
6 Report on Climate Change Against For Shareholder
7 Amend Shareholder Written Consent Provi Against Against Shareholder
sions
8 Report on Charitable Contributions Against Against Shareholder
9 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Sawada, Michitaka For Against Management
3.2 Elect Director Takeuchi, Toshiaki For Against Management
3.3 Elect Director Hasebe, Yoshihiro For Against Management
3.4 Elect Director Matsuda, Tomoharu For Against Management
3.5 Elect Director Kadonaga, Sonosuke For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For For Management
4 Appoint Statutory Auditor Nakazawa, Tak For For Management
ahiro
--------------------------------------------------------------------------------
Kimberly-Clark Corporation
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abelardo E. Bru For For Management
1.10 Elect Director Mark T. Smucker For For Management
1.11 Elect Director Michael D. White 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
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.10 Elect Director David A. Scott For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Kerry D. Dyte For For Management
1.4 Elect Director Glenn A. Ives For For Management
1.5 Elect Director Ave G. Lethbridge For For Management
1.6 Elect Director Elizabeth D. McGregor For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director Kelly J. Osborne For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Konica Minolta, Inc.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For Against Management
1.10 Elect Director Taiko, Toshimitsu For Against Management
1.11 Elect Director Hatano, Seiji For Against Management
1.12 Elect Director Uchida, Masafumi For Against Management
1.2 Elect Director Yamana, Shoei For Against Management
1.3 Elect Director Hatchoji, Takashi For For Management
1.4 Elect Director Fujiwara, Taketsugu For For Management
1.5 Elect Director Hodo, Chikatomo For For Management
1.6 Elect Director Sakie Tachibana Fukushim For For Management
a
1.7 Elect Director Sakuma, Soichiro For For Management
1.8 Elect Director Ito, Toyotsugu For Against Management
1.9 Elect Director Suzuki, Hiroyuki For Against Management
--------------------------------------------------------------------------------
LafargeHolcim Ltd.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per Share For For Management
from Capital Contribution Reserves
4.1a Reelect Beat Hess as Director and Board For For Management
Chairmann
4.1b Reelect Oscar Fanjul as Director For For Management
4.1c Reelect Colin Hall as Director For For Management
4.1d Reelect Naina Kidwai as Director For For Management
4.1e Reelect Patrick Kron as Director For For Management
4.1f Reelect Adrian Loader as Director For For Management
4.1g Reelect Juerg Oleas as Director For For Management
4.1h Reelect Claudia Ramirez as Director For For Management
4.1i Reelect Hanne Sorensen as Director For For Management
4.1j Reelect Dieter Spaelti as Director For For Management
4.2.1 Elect Philippe Block as Director For For Management
4.2.2 Elect Kim Fausing as Director For For Management
4.3.1 Reappoint Oscar Fanjul as Member of the For For Management
Nomination, Compensation and Governanc
e Committee
4.3.2 Reappoint Adrian Loader as Member of th For For Management
e Nomination, Compensation and Governan
ce Committee
4.3.3 Reappoint Hanne Sorensen as Member of t For For Management
he Nomination, Compensation and Governa
nce Committee
4.4.1 Appoint Colin Hall as Member of the Nom For For Management
ination, Compensation and Governance Co
mmittee
4.4.2 Appoint Claudia Ramirez as Member of th For For Management
e Nomination, Compensation and Governan
ce Committee
4.5.1 Ratify Deloitte AG as Auditors For For Management
4.5.2 Designate Sabine Burkhalter Kaimaklioti For For Management
s as Independent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 42.5 Million
6 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Lam Research Corporation
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 5, 2019 Meeting Type: Annual
Record Date: SEP 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed For For Management
1.10 Elect Director Leslie F. Varon For For Management
1.2 Elect Director Timothy M. Archer For For Management
1.3 Elect Director Eric K. Brandt For For Management
1.4 Elect Director Michael R. Cannon For For Management
1.5 Elect Director Youssef A. El-Mansy For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Bethany J. Mayer For For Management
1.8 Elect Director Abhijit Y. Talwalkar For For Management
1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Leidos Holdings, Inc.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 1, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Frank Kendall, III For For Management
1e Elect Director Robert C. Kovarik, Jr. For For Management
1f Elect Director Harry M.J. Kraemer, Jr. For For Management
1g Elect Director Roger A. Krone For For Management
1h Elect Director Gary S. May For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Lawrence C. Nussdorf For For Management
1k Elect Director Robert S. Shapard For For Management
1l Elect Director Susan M. Stalnecker For For Management
1m Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Eliminate Cumulative Voting For For Management
5 Eliminate Supermajority Vote Requiremen For For Management
t
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LKQ Corporation
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director John F. O'Brien For For Management
1i Elect Director Guhan Subramanian For For Management
1j Elect Director Xavier Urbain For For Management
1k Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 Subsidia
ries
16 Amend Article 8 of Bylaws Re: Employee For For Management
Reprensentatives
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.85 per Share and an Extra
of EUR 0.38 per Share to Long Term Regi
stered Shares
4 Elect Nicolas Meyers as Director For Against Management
5 Elect Ilham Kadri as Director For Against 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 Corporat For For Management
e Officers
9 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
--------------------------------------------------------------------------------
LyondellBasell Industries N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Approve the Cancellation of Shares For For Management
--------------------------------------------------------------------------------
Magellan Financial Group Ltd.
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Hamish Douglass as Director For For Management
3b Elect Hamish McLennan as Director For For Management
4a Approve Issuance of Shares to Brett Cai For For Management
rns Under the Share Purchase Plan
4b Approve Grant of Related Party Benefits For For Management
to Brett Cairns
--------------------------------------------------------------------------------
Manulife Financial Corp.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 7, 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
1.10 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
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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kogai, Masamichi For Against Management
2.2 Elect Director Marumoto, Akira For Against Management
2.3 Elect Director Fujiwara, Kiyoshi For Against Management
2.4 Elect Director Shobuda, Kiyotaka For Against Management
2.5 Elect Director Ono, Mitsuru For Against Management
2.6 Elect Director Koga, Akira For Against Management
2.7 Elect Director Moro, Masahiro For Against Management
2.8 Elect Director Sato, Kiyoshi For For Management
2.9 Elect Director Ogawa, Michiko For For Management
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2019
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
7 Approve Affiliation Agreement with BSSN For For Management
UG
--------------------------------------------------------------------------------
MetLife, Inc.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director Catherine R. Kinney For For Management
1j Elect Director Diana L. McKenzie For For Management
1k Elect Director Denise M. Morrison For For Management
1l Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Metso Oyj
Ticker: METSO Security ID: X53579102
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
6 Approve Demerger Plan For For Management
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 4, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III 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
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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Employee Representation on th Against Against Shareholder
e Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Mid-America Apartment Communities, Inc.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.10 Elect Director Michael A. Todman For For Management
1.11 Elect Director Jean-Francois M. L. van For Against Management
Boxmeer
1.12 Elect Director Dirk Van de Put 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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Consider Pay Disparity Between Executiv Against For Shareholder
es and Other Employees
--------------------------------------------------------------------------------
Mylan N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Richard A. Mark For For Management
1J Elect Director Mark W. Parrish For For Management
1K Elect Director Pauline van der Meer Moh For For Management
r
1L Elect Director Randall L. (Pete) Vander For For Management
veen
1M Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Adopt Financial Statements and Statutor For For Management
y Reports
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Instruction to Deloitte Accountants B.V For For Management
. for the Audit of the Company's Dutch
Statutory Annual Accounts for Fiscal Ye
ar 2020
6 Authorize Share Repurchase Program For For Management
7 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estrict/Exclude Preemptive Rights
E1E Approve Combination For For Management
E2E Advisory Vote on Golden Parachutes For Against Management
E3E Approve Board Composition For For Management
E4E Amend Right to Call Special Meeting 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
1.10 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
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
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 SP 1: Disclosure of the Equity Ratio Us Against For Shareholder
ed by the Compensation Committee
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and Boa For For Management
rd 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 C For For Management
ompensation Committee
4.3.3 Appoint Pablo Isla as Member of the Com For For Management
pensation Committee
4.3.4 Appoint Dick Boer as Member of the Comp For For Management
ensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as Independen For For Management
t Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 55 Million
6 Approve CHF 9.5 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
New York Community Bancorp, Inc.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominick Ciampa For For Management
1b Elect Director Leslie D. Dunn For For Management
1c Elect Director Lawrence Rosano, Jr. For For Management
1d Elect Director Robert Wann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Approve Omnibus Stock Plan For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Vickki McFadden as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Nippon Electric Glass Co., Ltd.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Arioka, Masayuki For Against Management
2.2 Elect Director Matsumoto, Motoharu For Against Management
2.3 Elect Director Takeuchi, Hirokazu For Against Management
2.4 Elect Director Saeki, Akihisa For Against Management
2.5 Elect Director Tsuda, Koichi For Against Management
2.6 Elect Director Yamazaki, Hiroki For Against Management
2.7 Elect Director Mori, Shuichi For For Management
2.8 Elect Director Urade, Reiko For For Management
2.9 Elect Director Ito, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
--------------------------------------------------------------------------------
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
1.10 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
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
--------------------------------------------------------------------------------
Nomura Holdings, Inc.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.10 Elect Director Laura Simone Unger For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Morita, Toshio For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kimura, Hiroshi For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Sono, Mari For For Management
1.9 Elect Director Michael Lim Choo San For For Management
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For Against Management
1.2 Elect Director Momose, Hironori For Against Management
1.3 Elect Director Ueno, Ayumu For Against Management
1.4 Elect Director Fukami, Yasuo For Against Management
1.5 Elect Director Shimamoto, Tadashi For Against Management
1.6 Elect Director Funakura, Hiroshi For Against Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Omiya, Hideaki For For Management
1.9 Elect Director Sakata, Shinoi For For Management
2 Appoint Statutory Auditor Sakata, Takuh For For Management
ito
--------------------------------------------------------------------------------
NortonLifeLock Inc.
Ticker: NLOK Security ID: 871503108
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: NOV 1, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sue Barsamian For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Nora M. Denzel For For Management
1d Elect Director Peter A. Feld For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director David W. Humphrey For For Management
1g Elect Director Vincent Pilette For For Management
1h Elect Director V. Paul Unruh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.95 per Share
4 Approve CHF 30.2 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 93 Mi
llion
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director and For For Management
Board Chairman
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
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
7.1 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
7.2 Reappoint Srikant Datar as Member of th For For Management
e Compensation Committee
7.3 Reappoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of t For For Management
he Compensation Committee
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Peter Zahn as Independent Pro For For Management
xy
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
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 Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For Against Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
NTT DoCoMo, Inc.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Yoshizawa, Kazuhiro For Against Management
3.10 Elect Director Kuroda, Katsumi For Against Management
3.2 Elect Director Ii, Motoyuki For Against Management
3.3 Elect Director Maruyama, Seiji For Against Management
3.4 Elect Director Fujiwara, Michio For Against Management
3.5 Elect Director Hiroi, Takashi For Against Management
3.6 Elect Director Tateishi, Mayumi For Against Management
3.7 Elect Director Shintaku, Masaaki For For Management
3.8 Elect Director Endo, Noriko For For Management
3.9 Elect Director Kikuchi, Shin For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Suto, Shoji
4.2 Elect Director and Audit Committee Memb For For Management
er Sagae, Hironobu
4.3 Elect Director and Audit Committee Memb For For Management
er Nakata, Katsumi
4.4 Elect Director and Audit Committee Memb For For Management
er Kajikawa, Mikio
4.5 Elect Director and Audit Committee Memb For For Management
er Tsujiyama, Eiko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Nuance Communications, Inc.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Benjamin For For Management
1.2 Elect Director Daniel Brennan For For Management
1.3 Elect Director Lloyd Carney For Withhold Management
1.4 Elect Director Thomas Ebling For For Management
1.5 Elect Director Robert Finocchio, Jr. For For Management
1.6 Elect Director Laura S. Kaiser For For Management
1.7 Elect Director Michal Katz For For Management
1.8 Elect Director Mark Laret For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NVR, Inc.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For For Management
1.10 Elect Director W. Grady Rosier For For Management
1.11 Elect Director Susan Williamson Ross For For Management
1.12 Elect Director Dwight C. Schar For For Management
1.2 Elect Director Sallie B. Bailey For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Alfred E. Festa For For Management
1.5 Elect Director Manuel H. Johnson For For Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Omnicom Group Inc.
Ticker: OMC Security ID: 681919106
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Susan S. Denison For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Linda Johnson Rice For For Management
1.9 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 For 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
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 For 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
1.9 Elect Director Jeffrey O. Henley For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
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
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
10 Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Nominating Committee Chairman
11 Approve Remuneration of Directors For Do Not Vote Management
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
13 Approve Remuneration of Auditors For Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.60 Per Share
3b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
3c Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management (
Binding)
5a Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
6 Adopt New Articles of Association For Do Not Vote Management
7 Amend Instructions for Nominating Commi For Do Not Vote Management
ttee
8a Reelect Stein Hagen as Director For Do Not Vote Management
8b Reelect Ingrid Blank as Director For Do Not Vote Management
8c Reelect Nils Selte as Director For Do Not Vote Management
8d Reelect Liselott Kilaas as Director For Do Not Vote Management
8e Reelect Peter Agnefjall as Director For Do Not Vote Management
8f Elect Anna Mossberg as New Director For Do Not Vote Management
8g Elect Anders Kristiansen as New Directo For Do Not Vote Management
r
8h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
9a Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Member of Nominating Committee
9b Elect Kjetil Houg as Member of Nominati For Do Not Vote Management
ng Committee
9c Elect Rebekka Glasser Herlofsen as Memb For Do Not Vote Management
er of Nominating Committee
--------------------------------------------------------------------------------
PACCAR Inc
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.10 Elect Director Gregory M. E. Spierkel For For Management
1.11 Elect Director Charles R. Williamson For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Mark A. Schulz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Certificate of Incorporation to C For For Management
onfirm Shareholders Right to Call Speci
al Meetings
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
Pandora AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 750,000 for Vice Chairm
an, and DKK 500,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9 Per Share
5.1 Reelect Peter A. Ruzicka (Chair) as Dir For For Management
ector
5.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
5.3 Reelect Andrea Dawn Alvey as Director For For Management
5.4 Reelect Ronica Wang as Director For For Management
5.5 Reelect Birgitta Stymne Goransson as Di For Abstain Management
rector
5.6 Reelect Isabelle Parize as Director For For Management
5.7 Elect Catherine Spindler as New Directo For For Management
r
5.8 Elect Marianne Kirkegaard as New Direct For For Management
or
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and Boa For For Management
rd
8.1 Approve DKK 8 Million Reduction in Shar For For Management
e Capital via Share Cancellation
8.2 Amend Articles Re: Agenda of Annual Gen For For Management
eral Meeting
8.3 Authorize Share Repurchase Program For For Management
8.4 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
8.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Peugeot SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Carlos Tavares, For Against Management
Chairman of the Management Board
12 Approve Compensation of Olivier Bourges For Against Management
, Member of the Management Board Since
March 1, 2019
13 Approve Compensation of Michael Lohsche For Against Management
ller, Member of the Management Board Si
nce Sept. 1, 2019
14 Approve Compensation of Maxime Picat, M For Against Management
ember of the Management Board
15 Approve Compensation of Jean-Christophe For Against Management
Quemard, Member of the Management Boar
d Until Aug. 31, 2019
16 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
17 Approve Transaction with Etablissements For For Management
Peugeot Freres and FFP Re: Engagement
Letter
18 Approve Transaction with Bpifrance Part For For Management
icipations and Lion Participations Re:
Engagement Letter
19 Approve Transaction with Dongfeng Motor For For Management
Group Re: Buyout Agreement
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Waiver of the Establishment of a Specia For For Management
l Negotiation Group Re: Merger Agreemen
t Between Company and Fiat Chrysler Aut
omobiles
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: Employee For For Management
Representative
26 Amend Article 12 of Bylaws Re: Payment For For Management
of Dividends
27 Ratify Change Location of Registered Of For For Management
fice to Centre Technique de Velizy, Rou
te de Gisy, 78140 Velizy-Villacoublay a
nd Amend Article 4 of Bylaws Accordingl
y
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Ratify Appointment of Zhang Zutong as S For Against Management
upervisory Board Member
5 Reelect Catherine Bradley as Supervisor For For Management
y Board Member
6 Approve Remuneration Policy of Carlos T For Against Management
avares, Chairman of the Management Boar
d
7 Approve Remuneration Policy of Olivier For Against Management
Bourges, Michael Lohscheller, Maxime Pi
cat as Members of the Management Board
8 Approve Remuneration Policy of Louis Ga For For Management
llois, Chairman of the Supervisory Boar
d
9 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
--------------------------------------------------------------------------------
Publicis Groupe SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Maurice Levy, C For For Management
hairman of Supervisory Board
12 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
13 Approve Compensation of Jean-Michel Eti For For Management
enne, Management Board Member
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, Man For For Management
agement Board Member
16 Reelect Sophie Dulac as Supervisory Boa For For Management
rd Member
17 Reelect Thomas H. Glocer as Supervisory For For Management
Board Member
18 Reelect Marie-Josee Kravis as Superviso For For Management
ry Board Member
19 Reelect Andre Kudelski as Supervisory B For For Management
oard Member
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
9 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
27 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
31 Amend Articles 6, 7 and 17 of Bylaws to For For Management
Comply with Legal Changes
32 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
33 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Approve Remuneration Policy of Chairman For For Management
of Supervisory Board
7 Approve Remuneration Policy of Supervis For For Management
ory Board Members
8 Approve Remuneration Policy of Chairman For For Management
of Management Board
9 Approve Remuneration Policy of Manageme For For Management
nt Board Members
--------------------------------------------------------------------------------
PulteGroup, Inc.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Richard W. Dreiling For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Cheryl W. Grise For For Management
1f Elect Director Andre J. Hawaux For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Fields For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Ann M. Livermore For For Management
1d Elect Director Harish Manwani For For Management
1e Elect Director Mark D. McLaughlin For For Management
1f Elect Director Steve Mollenkopf For For Management
1g Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Kornelis "Neil" Smit For For Management
1j Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Roche Holding AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
10 Transact Other Business (Voting) For Do Not Vote Management
2.1 Approve CHF 11.1 Million in Bonuses to For Do Not Vote Management
the Corporate Executive Committee for F
iscal 2019
2.2 Approve CHF 558,390 Share Bonus for the For Do Not Vote Management
Chairman of the Board of Directors for
Fiscal 2019
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 9.00 per Share and Non-Votin
g Equity Security
5.1 Reelect Christoph Franz as Director and For Do Not Vote Management
Board Chairman
5.10 Reelect Severin Schwan as Director For Do Not Vote Management
5.11 Reelect Claudia Dyckerhoff as Director For Do Not Vote Management
5.12 Elect Joerg Duschmale as Director For Do Not Vote Management
5.13 Elect Patrick Frost as Director For Do Not Vote Management
5.14 Reappoint Andre Hoffmann as Member of t For Do Not Vote Management
he Compensation Committee
5.15 Reappoint Richard Lifton as Member of t For Do Not Vote Management
he Compensation Committee
5.16 Reappoint Bernard Poussot as Member of For Do Not Vote Management
the Compensation Committee
5.2 Reappoint Christoph Franz as Member of For Do Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Do Not Vote Management
5.4 Reelect Julie Brown as Director For Do Not Vote Management
5.5 Reelect Paul Bulcke as Director For Do Not Vote Management
5.6 Reelect Hans Clevers as Director For Do Not Vote Management
5.7 Reelect Anita Hauser as Director For Do Not Vote Management
5.8 Reelect Richard Lifton as Director For Do Not Vote Management
5.9 Reelect Bernard Poussot as Director For Do Not Vote Management
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 10 Million
7 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 37 Million
8 Designate Testaris AG as Independent Pr For Do Not Vote Management
oxy
9 Ratify KPMG AG as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 8, 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
1.10 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
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
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Update Computer Systems to Increa Against Against Shareholder
se Competitiveness while Enhancing Priv
acy Protection
5 SP 2: Adopt a Diversity Target Higher t Against Against Shareholder
han 40% for the Composition of the Boar
d of Directors for the Next Five Years
--------------------------------------------------------------------------------
SBA Communications Corporation
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
1.3 Elect Director Fidelma Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Schneider Electric SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Emmanuel For For Management
Babeau, Vice-CEO
11 Approve Remuneration Policy of Board Me For For Management
mbers
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Cecile Cabanis as Director For For Management
14 Reelect Fred Kindle as Director For For Management
15 Reelect Willy Kissling as Director For For Management
16 Elect Jill Lee as Director For For Management
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Amend Article 11 of Bylaws to Comply wi For For Management
th New Regulation Re: Employee Represen
tatives
19 Amend Articles 13 and 16 of Bylaws to C For For Management
omply with New Regulation
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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 Subsidia
ries
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.55 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Termination Package of Emmanuel For For Management
Babeau, Vice-CEO
6 Approve Compensation Report For For Management
7 Approve Compensation of Jean-Pascal Tri For For Management
coire, Chairman and CEO
8 Approve Compensation of Emmanuel Babeau For For Management
, Vice-CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Sekisui House, Ltd.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term - Remove All P
rovisions on Advisory Positions
3.1 Elect Director Abe, Toshinori For Against Management
3.10 Elect Director Horiuchi, Yosuke For For Management
3.11 Elect Director Miura, Toshiharu For For Management
3.12 Elect Director Ishii, Toru For For Management
3.2 Elect Director Inagaki, Shiro For Against Management
3.3 Elect Director Nakai, Yoshihiro For For Management
3.4 Elect Director Uchida, Takashi For For Management
3.5 Elect Director Wakui, Shiro For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Tanaka, Satoshi For For Management
3.9 Elect Director Nishida, Kumpei For For Management
4 Appoint Statutory Auditor Wada, Yoritom For For Management
o
5 Approve Annual Bonus For For Management
6 Approve Performance-Based Annual Bonus For For Management
Ceiling for Directors
7 Approve Performance Share Plan and Rest For For Management
ricted Stock Plan
8.1 Elect Shareholder Director Nominee Chri Against For Shareholder
stopher Douglas Brady
8.10 Elect Shareholder Director Nominee Yama Against Against Shareholder
da, Koji
8.11 Elect Shareholder Director Nominee Wada Against Against Shareholder
, Isami
8.2 Elect Shareholder Director Nominee Pame Against Against Shareholder
la Fennel Jacobs
8.3 Elect Shareholder Director Nominee Okad Against Against Shareholder
a, Yasushi
8.4 Elect Shareholder Director Nominee Saek Against Against Shareholder
i, Terumichi
8.5 Elect Shareholder Director Nominee Iwas Against Against Shareholder
aki, Jiro
8.6 Elect Shareholder Director Nominee Sait Against For Shareholder
o, Makoto
8.7 Elect Shareholder Director Nominee Kato Against Against Shareholder
, Hitomi
8.8 Elect Shareholder Director Nominee Sugu Against Against Shareholder
ro, Fumiyasu
8.9 Elect Shareholder Director Nominee Fuji Against Against Shareholder
wara, Motohiko
--------------------------------------------------------------------------------
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
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Cancellation of Repurchased Sha For For Management
res
2 Approve Remuneration Report For For Management
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 Boa For For Management
rd
6.b Reelect Rene van Schooten to Management For For Management
Board
6.c Elect Maria Letizia Mariani to Manageme For For Management
nt Board
7.a Reelect Arthur van der Poel to Supervis For For Management
ory 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 Managem For For Management
ent Board
8.b Approve Remuneration Policy for Supervi For For Management
sory Board
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Skanska AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Divide For For Management
nds of SEK 6.25 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 Million for Chairma
n and SEK 720,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14.a Reelect Hans Biorck as Director For For Management
14.b Reelect Par Boman as Director For Against Management
14.c Reelect Jan Gurander as Director For For Management
14.d Reelect Fredrik Lundberg as Director For Against Management
14.e Reelect Catherine Marcus as Director For For Management
14.f Reelect Jayne McGivern as Director For For Management
14.g Elect Asa Soderstrom Winberg as New Dir For For Management
ector
14.h Reelect Hans Biorck as Chairman of the For For Management
Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Equity Plan Financing For For Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of Meet For For Management
ing
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect Frederic Sanchez to Supervisory For For Management
Board
11 Reelect Maurizio Tamagnini to Superviso For For Management
ry Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13.a Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
13.b Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital in Ca
se of Merger or Acquisition and Exclude
Pre-emptive Rights
4.a Approve Remuneration Report For Against Management
4.b Approve Remuneration Policy for Supervi For For Management
sory Board
4.c Approve Remuneration Policy for Managem For Against Management
ent Board
4.d Adopt Financial Statements and Statutor For For Management
y Reports
4.e Approve Dividends For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
4.h Ratify Ernst & Young as Auditors For For Management
5 Approve Restricted Stock Grants to Pres For For Management
ident and CEO
6 Elect Ana de Pro Gonzalo to Supervisory For For Management
Board
7 Elect Yann Delabriere to Supervisory Bo For For Management
ard
8 Reelect Heleen Kersten to Supervisory B For For Management
oard
9 Reelect Alessandro Rivera to Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Suzuken Co., Ltd.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For Against Management
1.10 Elect Director Usui, Yasunori For For Management
1.2 Elect Director Miyata, Hiromi For Against Management
1.3 Elect Director Asano, Shigeru For Against Management
1.4 Elect Director Tamura, Hisashi For Against Management
1.5 Elect Director Tanaka, Hirofumi For Against Management
1.6 Elect Director Someya, Akihiko For Against Management
1.7 Elect Director Takahashi, Chie For Against Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Iwatani, Toshiaki For For Management
--------------------------------------------------------------------------------
Synchrony Financial
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Arthur W. Coviello, Jr. For For Management
1e Elect Director William W. Graylin For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Richard C. Hartnack For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Olympia J. Snowe For For Management
1k Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 9, 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" Ni For For Management
kias
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 Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tate & Lyle Plc
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Kimberly Nelson as Director For For Management
11 Re-elect Dr Ajai Puri as Director For For Management
12 Re-elect Sybella Stanley as Director For For Management
13 Elect Warren Tucker as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Elect Imran Nawaz as Director For For Management
7 Re-elect Paul Forman as Director For For Management
8 Re-elect Lars Frederiksen as Director For For Management
9 Re-elect Anne Minto as Director For For Management
--------------------------------------------------------------------------------
TEGNA, Inc.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 30, 2020 Meeting Type: Proxy Contest
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina L. Bianchini For Do Not Vote Management
1.10 Elect Director Bruce P. Nolop For Do Not Vote Management
1.11 Elect Director Neal Shapiro For Do Not Vote Management
1.12 Elect Director Melinda C. Witmer For Do Not Vote Management
1.2 Elect Director Howard D. Elias For Do Not Vote Management
1.3 Elect Director Stuart J. Epstein For Do Not Vote Management
1.4 Elect Director Lidia Fonseca For Do Not Vote Management
1.5 Elect Director Karen H. Grimes For Do Not Vote Management
1.6 Elect Director David T. Lougee For Do Not Vote Management
1.7 Elect Director Scott K. McCune For Do Not Vote Management
1.8 Elect Director Henry W. McGee For Do Not Vote Management
1.9 Elect Director Susan Ness For Do Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management
ditors
3 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
4 Approve Omnibus Stock Plan For Do Not Vote Management
1.1 Elect Director Soohyung Kim For Withhold Shareholder
1.10 Management Nominee Henry W. McGee For For Shareholder
1.11 Management Nominee Susan Ness For For Shareholder
1.12 Management Nominee Melinda C. Witmer For For Shareholder
1.2 Elect Director Colleen B. Brown For For Shareholder
1.3 Elect Director Ellen McClain Haime For Withhold Shareholder
1.4 Elect Director Deborah McDermott For Withhold Shareholder
1.5 Management Nominee Gina L. Bianchini For For Shareholder
1.6 Management Nominee Stuart J. Epstein For For Shareholder
1.7 Management Nominee Lidia Fonseca For For Shareholder
1.8 Management Nominee Karen H. Grimes For For Shareholder
1.9 Management Nominee David T. Lougee For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive Against For Management
Officers' Compensation
4 Approve Omnibus Stock Plan Against For Management
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Christobel Selecky as Director For For Management
12 Reelect Angela Maria Sierra-Moreno as D For For Management
irector
13 Reelect Jean Guez as Director For For Management
14 Reelect Bernard Canetti as Director For For Management
15 Reelect Philippe Dominati as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 14.5 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.2 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 14 of Bylaws Re: Employee For For Management
Representatives
23 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds
24 Amend Article 13 of Bylaws Re: Sharehol For For Management
ders Identification
25 Amend Article 14 of Bylaws Re: Shares H For For Management
old by Board Members
26 Amend Article 20 of Bylaws Re: Corporat For For Management
e Officers Remuneration
27 Amend Article 27 of Bylaws Re: Corporat For For Management
e Officers Remuneration
28 Amend Article 21 of Bylaws Re: Agreemen For For Management
t Between Company and Corporate Officer
29 Amend Article 23 of Bylaws Re: Deadline For For Management
of Notice of Meeting
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
30 Textual References Regarding Change of For Against Management
Codification
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Corporate Offic For For Management
ers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier Rigaudy For For Management
, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Limited
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sol J. Barer For For Management
1b Elect Director Jean-Michel Halfon For For Management
1c Elect Director Nechemia (Chemi) J. Pere For For Management
s
1d Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Employment Terms of Kare Schult For For Management
z
5 Amend Articles of Association For For Management
6 Ratify Kesselman & Kesselman as Auditor For For Management
s
--------------------------------------------------------------------------------
The Allstate Corporation
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) Meh For For Management
ta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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
1.10 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
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
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Interpublic Group of Companies, Inc.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Jonathan F. Miller For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
The Procter & Gamble Company
Ticker: PG Security ID: 742718109
Meeting Date: OCT 8, 2019 Meeting Type: Annual
Record Date: AUG 9, 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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
The Western Union Company
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Michael A. Miles, Jr. For For Management
1g Elect Director Timothy P. Murphy For For Management
1h Elect Director Jan Siegmund For For Management
1i Elect Director Angela A. Sun For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Discl Against For Shareholder
osure
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.10 Elect Director Barry Salzberg For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 Elect Director Wulf von Schimmelmann For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Kirk Koenigsbauer For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Kim M. Rivera For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Produce a Human Rights Risk Repor Against For Shareholder
t at Reasonable Cost and Omitting Propr
ietary Information
--------------------------------------------------------------------------------
U.S. Bancorp
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Marc N. Casper For For Management
1e Elect Director Andrew Cecere For For Management
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director Yusuf I. Mehdi For For Management
1l Elect Director John P. Wiehoff For For Management
1m Elect Director Scott W. Wine For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Universal Health Services, Inc.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Valeo SA
Ticker: FR Security ID: F96221340
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Jacques Aschenb For For Management
roich, Chairman and CEO
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
16 Amend Articles 14, 16, 18 and 23 of Byl For For Management
aws to Comply with Legal Changes
17 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE)
18 Pursuant to Item 17 Above, Adopt New By For For Management
laws
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Bpifrance Partici For For Management
pations as Director
6 Ratify Appointment of Fonds Strategique For For Management
de Participation as Director
7 Reelect Thierry Moulonguet as Director For For Management
8 Reelect Ulrike Steinhorst as Director For For Management
9 Reelect Fonds Strategique de Participat For For Management
ion as Director
--------------------------------------------------------------------------------
VF Corporation
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
1.12 Elect Director Veronica B. Wu For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For Withhold Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Jiao Shuge as Director For Against Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Whirlpool Corporation
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jennifer A. LaClair For For Management
1h Elect Director John D. Liu For For Management
1i Elect Director James M. Loree For For Management
1j Elect Director Harish Manwani For For Management
1k Elect Director Patricia K. Poppe For For Management
1l Elect Director Larry O. Spencer For For Management
1m Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For 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
10 Authorize Cancellation of Repurchased S For For Management
hares
2.c Approve Remuneration Report For Against Management
3.a Adopt Financial Statements For For 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 B For For Management
oard
5.b Elect Jack de Kreij to Supervisory Boar For For Management
d
5.c Elect Sophie Vandebroek to Supervisory For For Management
Board
6 Approve Remuneration Policy for Managem For Against Management
ent Board
7.a Approve Remuneration Policy for Supervi For For Management
sory Board
7.b Amend Remuneration of Supervisory Board For For Management
Members
8.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
WPP Plc
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Tarek Farahat as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Sally Susman as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect John Rogers as Director For For Management
5 Elect Sandrine Dufour as Director For For Management
6 Elect Keith Weed as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Roberto Quarta as Director For For Management
9 Re-elect Dr Jacques Aigrain as Director For For Management
--------------------------------------------------------------------------------
Xerox Holdings Corporation
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Cozza For Against Management
1.2 Elect Director Jonathan Christodoro For Against Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Nicholas Graziano For For Management
1.5 Elect Director Cheryl Gordon Krongard For Against Management
1.6 Elect Director Scott Letier For Against Management
1.7 Elect Director Giovanni ('John') Visent For For Management
in
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
10 Reelect Otto Soberg, Thorunn Kathrine B For Do Not Vote Management
akke, Ann Kristin Brautaset and Ottar E
rtzeid as Members of Nominating Committ
ee
11 Approve NOK 7.3 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation and
Redemption; Amend Articles of Associati
on Accordingly
12 Authorize Share Repurchase Program For Do Not Vote Management
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 15.00 Per Share
4.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
4.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 669,000 for the Chairma
n, NOK 400,000 for the Vice Chairman, a
nd NOK 352,000 for the Other Directors;
Approve Committee Fees
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Elect Trond Berger, Hakon Reistad Fure, For Do Not Vote Management
Kimberly Lein-Mathisen, Adele Bugge No
rman Pran, John Thuestad and Birgitte R
ingstad Vartdal as Directors
=Invesco Oppenheimer Global Focus Fund==========================================
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.10 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management
cutive Director
4.11 Reelect Lord Drayson (Paul) as Non-Exec For For Management
utive Director
4.12 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.13 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.15 Approve Cancellation of Repurchased Sha For For Management
res
4.3 Approve Discharge of Non-Executive Memb For Against Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For Against Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Adopt Remuneration Policy For For Management
4.7 Approve Remuneration Report Containing For For Management
Remuneration Policy
4.8 Elect Mark Dunkerley as Non-Executive D For For Management
irector
4.9 Elect Stephan Gemkow as Non-Executive D For For Management
irector
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alphabet Inc.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.10 Elect Director K. Ram Shiram For For Management
1.11 Elect Director Robin L. Washington 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 For 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 For Management
10 Report on Takedown Requests Against Against Shareholder
11 Require a Majority Vote for the Electio Against Against Shareholder
n of Directors
12 Report on Gender/Racial Pay Gap Against Against Shareholder
13 Require Independent Director Nominee wi Against Against Shareholder
th Human and/or Civil Rights Experience
14 Report on Whistleblower Policies and Pr Against Against Shareholder
actices
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Recapitalization Plan for all S Against Against Shareholder
tock to Have One-vote per Share
6 Report on Arbitration of Employment-Rel Against Against Shareholder
ated Claims
7 Establish Human Rights Risk Oversight C Against Against Shareholder
ommittee
8 Require Shareholder Approval of Bylaw A Against Against Shareholder
mendments Adopted by the Board of Direc
tors
9 Assess Feasibility of Including Sustain Against Against Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
--------------------------------------------------------------------------------
Alteryx, Inc.
Ticker: AYX Security ID: 02156B103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Cory For Withhold Management
1.2 Elect Director Jeffrey L. Horing For Withhold Management
1.3 Elect Director Dean A. Stoecker For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Report on Global Median Gender/Racial P Against Against Shareholder
ay Gap
11 Report on Reducing Environmental and He Against Against Shareholder
alth Harms to Communities of Color
12 Report on Viewpoint Discrimination Against Against Shareholder
13 Report on Promotion Velocity Against Against Shareholder
14 Reduce Ownership Threshold for Sharehol Against Against Shareholder
ders to Call Special Meeting
15 Human Rights Risk Assessment Against Against Shareholder
16 Report on Lobbying Payments and Policy Against Against Shareholder
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol For For Management
ders to Call Special Meeting
5 Report on Management of Food Waste Against Against Shareholder
6 Report on Customers' Use of its Surveil Against Against Shareholder
lance and Computer Vision Products or C
loud-Based Services
7 Report on Potential Human Rights Impact Against Against Shareholder
s of Customers' Use of Rekognition
8 Report on Products Promoting Hate Speec Against Against Shareholder
h and Sales of Offensive Products
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.80 per Share
for Fiscal 2019
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4.1 Elect Ertharin Cousin to the Supervisor For For Management
y Board
4.2 Elect Otmar Wiestler to the Supervisory For For Management
Board
4.3 Elect Horst Baier to the Supervisory Bo For For Management
ard
5 Approve Remuneration Policy for the Man For For Management
agement Board
6 Approve Remuneration Policy for the Sup For For Management
ervisory Board
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
8 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
--------------------------------------------------------------------------------
BeiGene, Ltd.
Ticker: 6160 Security ID: 07725L102
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For For Management
the Share Purchase Agreement
2 Approve Collaboration Agreement with Am For For Management
gen Inc.
3 Approve the Annual Caps in Relation to For For Management
the Collaboration Agreement
4 Elect Director Anthony C. Hooper For For Management
--------------------------------------------------------------------------------
BeiGene, Ltd.
Ticker: 6160 Security ID: 07725L102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John V. Oyler For For Management
2 Elect Director Timothy Chen For For Management
3 Elect Director Jing-Shyh (Sam) Su For For Management
4 Ratify Ernst & Young Hua Ming LLP and E For For Management
rnst & Young as Auditors
5 Authorize the Board of Directors to Iss For For Management
ue, Allot, or Deal with Unissued Ordina
ry Shares and/or American Depositary Sh
ares
6 Approve Connected Person Placing Author For For Management
ization I
7 Approve Connected Person Placing Author For For Management
ization II
8 Amend Omnibus Stock Plan For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Biotage AB
Ticker: BIOT Security ID: W25769139
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors and Deputy Auditors
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 1.6 Million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12 Reelect Torben Jorgensen, Peter Ehrenhe For For Management
im, Thomas Eklund, Karolina Lawitz, Asa
Hedin and Mark Bradley as Directors
13 Ratify Deloitte as Auditors For For Management
14 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Company Name; Share For For Management
Registrar; Board; Participation at Gene
ral Meeting
17 Approve Performance Based Share Plan LT For For Management
IP 2020
18 Approve Issuance of 6.52 Million Shares For For Management
without Preemptive Rights
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Bristol-Myers Squibb Company
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert Bertolini For For Management
1C Elect Director Michael W. Bonney For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Julia A. Haller For For Management
1G Elect Director Dinesh C. Paliwal For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Karen H. Vousden For For Management
1L Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
Chr. Hansen Holding A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.07 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chair,
DKK 800,000 for Vice-Chair and DKK 400,
000 for Other Directors; Approve Remune
ration for Committee Work
5 Approve Revised Remuneration Guidelines For For Management
for Executive Management and Board
6a Reelect Dominique Reiniche (Chair) as D For For Management
irector
6b.a Reelect Jesper Brandgaard as Director For For Management
6b.b Reelect Luis Cantarell as Director For For Management
6b.c Reelect Heidi Kleinbach-Sauter as Direc For For Management
tor
6b.d Elect Niels Peder Nielsen as New Direct For For Management
or
6b.e Reelect Kristian Villumsen as Director For For Management
6b.f Reelect Mark Wilson as Director For For Management
7 Reelect PricewaterhouseCoopers as Audit For For Management
or
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 5, 2019 Meeting Type: Annual
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.35 Million for Chairm
an, DKK 787,500 for Deputy Chairman, an
d DKK 450,000 for Other Directors; Appr
ove Remuneration for Committee Work
5.2 Approve Update of the Company's Overall For Against Management
Guidelines for Incentive Pay to the Ex
ecutive Management
5.3 Amend Articles Re: Annual General Meeti For For Management
ng Agenda
5.4 Amend Articles Re: Participation on Gen For For Management
eral Meetings
5.5 Authorize Share Repurchase Program For For Management
6.1 Reelect Lars Soren Rasmussen as Directo For For Management
r
6.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector
6.3 Reelect Birgitte Nielsen as Director For For Management
6.4 Reelect Carsten Hellmann as Director For For Management
6.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
6.6 Reelect Jorgen Tang-Jensen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
--------------------------------------------------------------------------------
Elanco Animal Health Incorporated
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Harrington For Against Management
1b Elect Director Deborah T. Kochevar For Against Management
1c Elect Director Kirk P. McDonald For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Electronic Arts Inc.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Provide Right for Shareholders Holding For For Management
25% or More of the Common Stock to Call
Special Meetings
6 Provide Right for Shareholders Holding Against For Shareholder
15% or More of the Common Stock to Call
Special Meetings
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
10 Report on Online Child Sexual Exploitat Against Against Shareholder
ion
11 Report on Median Gender/Racial Pay Gap Against Against Shareholder
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Compensat For For Management
ion Policy
4 Approve Recapitalization Plan for all S Against Against Shareholder
tock to Have One-vote per Share
5 Require Independent Board Chair Against Against Shareholder
6 Require a Majority Vote for the Electio Against Against Shareholder
n of Directors
7 Report on Political Advertising Against Against Shareholder
8 Require Independent Director Nominee wi Against Against Shareholder
th Human and/or Civil Rights Experience
9 Report on Civil and Human Rights Risk A Against Against Shareholder
ssessment
--------------------------------------------------------------------------------
IHS Markit Ltd.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For For Management
1b Elect Director John Browne For For Management
1c Elect Director Ruann F. Ernst For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Jean-Paul L. Montupet For For Management
1f Elect Director Deborah K. Orida For For Management
1g Elect Director James A. Rosenthal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Caroline D. Dorsa For For Management
1B Elect Director Robert S. Epstein For For Management
1C Elect Director Scott Gottlieb For For Management
1D Elect Director Philip W. Schiller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
Lonza Group AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.75 per Share
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Juergen Steinemann as Director For For Management
5.1.7 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Dorothee Deuring as Director For For Management
5.2.2 Elect Moncef Slaoui as Director For For Management
5.3 Reelect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Angelica Kohlmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as Independent For For Management
Proxy
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.8 Mil
lion for the Period July 1, 2020 - June
30, 2021
9.2 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4 Million for Fiscal 2019
9.3 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 12 Million for Fiscal 2020
--------------------------------------------------------------------------------
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 Lagun For For Management
es
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
1b Reelect Rimon Ben-Shaoul as Director For For Management
1c Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph (Joe) Cowan as Director For For Management
2a Reelect Dan Falk as External Director For For Management
2a.1 Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 2a, as indicated in the proxy card;
otherwise, vote AGAINST. You may not a
bstain. If you vote FOR, please provide
an explanation to your account manager
2b Reelect Yocheved Dvir as External Direc For For Management
tor
2b.1 Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 2b, as indicated in the proxy card;
otherwise, vote AGAINST. You may not a
bstain. If you vote FOR, please provide
an explanation to your account manager
3 Approve Amendments to the Equity-Based For For Management
Compensation for Executive
3a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 3, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
4 Approve Amendments to the Equity-Based For For Management
Compensation for Non-Executive Director
s
4a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 4, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
5 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Laurence Debroux as Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For Against Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
Okta, Inc.
Ticker: OKTA Security ID: 679295105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Robert L. Dixon, Jr. For For Management
1.3 Elect Director Patrick Grady For For Management
1.4 Elect Director Ben Horowitz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PayPal Holdings, Inc.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Human and Indigenous People's Rig Against Against Shareholder
hts Policy
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Fields For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Ann M. Livermore For For Management
1d Elect Director Harish Manwani For For Management
1e Elect Director Mark D. McLaughlin For For Management
1f Elect Director Steve Mollenkopf For For Management
1g Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Kornelis "Neil" Smit For For Management
1j Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
salesforce.com, inc.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Craig Conway For For Management
1c Elect Director Parker Harris For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Robin Washington For For Management
1j Elect Director Maynard Webb For For Management
1k Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ServiceNow, Inc.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. "Bill" McDerm For For Management
ott
1b Elect Director Anita M. Sands For For Management
1c Elect Director Dennis M. Woodside For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Declassify the Board of Directors For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Splunk Inc.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Connors For For Management
1b Elect Director Patricia Morrison For For Management
1c Elect Director Stephen Newberry For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 1.10 per Share
2.2 Approve Transfer of CHF 13.1 Million fr For For Management
om Capital Contribution Reserves to Fre
e Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Lukas Braunschweiler as Directo For For Management
r
4.1.2 Reelect Oliver Fetzer as Director For For Management
4.1.3 Reelect Heinrich Fischer as Director For For Management
4.1.4 Reelect Lars Holmqvist as Director For Against Management
4.1.5 Reelect Karen Huebscher as Director For For Management
4.1.6 Reelect Christa Kreuzburg as Director For For Management
4.1.7 Reelect Daniel Marshak as Director For For Management
4.2 Reelect Lukas Braunschweiler as Board C For For Management
hairman
4.3.1 Reappoint Oliver Fetzer as Member of th For For Management
e Compensation Committee
4.3.2 Reappoint Christa Kreuzburg as Member o For For Management
f the Compensation Committee
4.3.3 Reappoint Daniel Marshak as Member of t For For Management
he Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18.5 Million
6 Approve Creation of CHF 230,000 Pool of For For Management
Capital with Partial Exclusion of Pree
mptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend the Existing Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Adopt Second Amende
d and Restated Memorandum of Associatio
n and Articles of Association
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
--------------------------------------------------------------------------------
Twilio Inc.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dalzell For For Management
1.2 Elect Director Jeffrey Immelt For For Management
1.3 Elect Director Erika Rottenberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Uber Technologies, Inc.
Ticker: UBER Security ID: 90353T100
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Sugar For For Management
1b Elect Director Ursula Burns For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Amanda Ginsberg For For Management
1e Elect Director Dara Khosrowshahi For For Management
1f Elect Director Wan Ling Martello For For Management
1g Elect Director Yasir Al-Rumayyan For For Management
1h Elect Director John Thain For For Management
1i Elect Director David I. Trujillo For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Wells Fargo & Company
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Wayne M. Hewett For For Management
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw A Against Against Shareholder
mendments Adopted by the Board of Direc
tors
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Wuxi Biologics (Cayman), Inc.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: JUN 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Zhishen
g Chen
11 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Weichan
gZhou
12 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Edward
Hu
13 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to William
Robert Keller
14 Approve Grant of Connected Restricted S For For Management
hares Pursuant to the Scheme to Teh-Min
gWalter Kwauk
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
3 Elect Kenneth Walton Hitchner III as Di For For Management
rector
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For For Management
res
9a Approve Grant of Specific Mandate to th For For Management
e Directors to Issue and Allot the Conn
ected Restricted Shares
9b Authorize Board to Deal with All Matter For For Management
s in Relation to the Issue and Allotmen
t of the Connected Restricted Shares Un
der the Specific Mandate and Related Tr
ansactions
--------------------------------------------------------------------------------
Yandex NV
Ticker: YNDX Security ID: N97284108
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Prior Approval by the Class A Meeting o For For Management
f Agenda Item 1 (Amendment of Articles
ofAssociation)
2 Authorize Repurchase of Priority Share For For Management
3 Elect Alexey Komissarov as Non-Executiv For For Management
e Director
4 Elect Alexei Yakovitsky as Non-Executiv For For Management
e Director
5 Approve Cancellation of Outstanding Cla For For Management
ss C Ordinary Shares
=Invesco Oppenheimer Global Fund================================================
Adobe Inc.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 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 Purchase For For Management
Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Agilent Technologies, Inc.
Ticker: A Security ID: 00846U101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Approve Qualified Employee Stock Purcha For For Management
se Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.10 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management
cutive Director
4.11 Reelect Lord Drayson (Paul) as Non-Exec For For Management
utive Director
4.12 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.13 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.15 Approve Cancellation of Repurchased Sha For For Management
res
4.3 Approve Discharge of Non-Executive Memb For Against Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For Against Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Adopt Remuneration Policy For For Management
4.7 Approve Remuneration Report Containing For For Management
Remuneration Policy
4.8 Elect Mark Dunkerley as Non-Executive D For For Management
irector
4.9 Elect Stephan Gemkow as Non-Executive D For For Management
irector
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 9.60 per Share
3 Approve Discharge of Management Board f For Do Not Vote Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For Do Not Vote Management
for Fiscal 2019
5 Approve Affiliation Agreement with Alli For Do Not Vote Management
anz Africa Holding GmbH
--------------------------------------------------------------------------------
Alphabet Inc.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: APR 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.10 Elect Director K. Ram Shiram For Withhold Management
1.11 Elect Director Robin L. Washington For Withhold 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
10 Report on Takedown Requests Against For Shareholder
11 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
12 Report on Gender/Racial Pay Gap Against Against Shareholder
13 Require Independent Director Nominee wi Against For Shareholder
th Human and/or Civil Rights Experience
14 Report on Whistleblower Policies and Pr Against Against Shareholder
actices
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
6 Report on Arbitration of Employment-Rel Against For Shareholder
ated Claims
7 Establish Human Rights Risk Oversight C Against For Shareholder
ommittee
8 Require Shareholder Approval of Bylaw A Against Against Shareholder
mendments Adopted by the Board of Direc
tors
9 Assess Feasibility of Including Sustain Against For Shareholder
ability as a Performance Measure for Se
nior Executive Compensation
--------------------------------------------------------------------------------
Amazon.com, Inc.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Report on Global Median Gender/Racial P Against Against Shareholder
ay Gap
11 Report on Reducing Environmental and He Against Against Shareholder
alth Harms to Communities of Color
12 Report on Viewpoint Discrimination Against Against Shareholder
13 Report on Promotion Velocity Against Against Shareholder
14 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
15 Human Rights Risk Assessment Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol For For Management
ders to Call Special Meeting
5 Report on Management of Food Waste Against For Shareholder
6 Report on Customers' Use of its Surveil Against For Shareholder
lance and Computer Vision Products or C
loud-Based Services
7 Report on Potential Human Rights Impact Against For Shareholder
s of Customers' Use of Rekognition
8 Report on Products Promoting Hate Speec Against For Shareholder
h and Sales of Offensive Products
9 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Anthem, Inc.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
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
10.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.a
10.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
10.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.c
11.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased S For For Management
hares
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Remuneration Policy for Supervi For For Management
sory Board
8.d Reelect A.P. (Annet) Aris to Supervisor For For Management
y Board
8.e Elect D.M. (Mark) Durcan to Supervisory For For Management
Board
8.f Elect D.W.A. (Warren) East to Superviso For For Management
ry Board
9 Ratify KPMG as Auditors For For 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
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.35 million for Chairm
an, SEK 900,000 for Vice Chairman and S
EK 685,000 for Other Directors; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Eva Karlsson, Bir
gitta Klasen, Lena Olving, Sofia Schorl
ing Hogberg and Jan Svensson as Directo
rs; Elect Joakim Weidemanis as New Dire
ctor
12.b Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
15 Approve Performance Share Matching Plan For Against Management
LTI 2020
16 Amend Articles of Association For For Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
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 M For For Management
eeting
10.a Reelect Staffan Bohman, Tina Donikowski For Against Management
, Johan Forssell, Sabine Neuss, Mats Ra
hmstrom, Hans Straberg and Peter Wallen
berg Jr as Directors; Elect AnnaOhlsson
-Leijon and Gordon Riske as New Directo
rs
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 Million to Chair an
d SEK 740,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12.b Approve Performance Based Stock Option For For Management
Plan 2020 for Key Employees
13.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2020
13.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2020
13.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13.e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2015, 2016
and 2017
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Discharge of Board and Presiden For For Management
t
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
--------------------------------------------------------------------------------
Avantor, Inc.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Andres For For Management
1.2 Elect Director Andre Moura For Withhold Management
1.3 Elect Director Jonathan Peacock For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.80 per Share
for Fiscal 2019
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4.1 Elect Ertharin Cousin to the Supervisor For For Management
y Board
4.2 Elect Otmar Wiestler to the Supervisory For For Management
Board
4.3 Elect Horst Baier to the Supervisory Bo For For Management
ard
5 Approve Remuneration Policy for the Man For For Management
agement Board
6 Approve Remuneration Policy for the Sup For For Management
ervisory Board
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
8 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
--------------------------------------------------------------------------------
Blueprint Medicines Corporation
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Withhold Management
1.2 Elect Director Charles A. Rowland, Jr. For Withhold Management
1.3 Elect Director Lonnel Coats For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Brunello Cucinelli SpA
Ticker: BC Security ID: T2R05S109
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1.1 Amend Company Bylaws Re: Article 13 For For Management
1.2 Amend Company Bylaws Re: Article 14 For For Management
1.3 Amend Company Bylaws Re: Article 21 For For Management
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Fedone Srl None Against Shareholder
4.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.4 Elect Brunello Cucinelli as Board Chair None Against Shareholder
4.5 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by Fedone Srl None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Capcom Co., Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Egawa, Yoichi For For Management
2.4 Elect Director Nomura, Kenkichi For For Management
2.5 Elect Director Sato, Masao For For Management
2.6 Elect Director Muranaka, Toru For For Management
2.7 Elect Director Mizukoshi, Yutaka For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hirao, Kazushi
3.2 Elect Director and Audit Committee Memb For For Management
er Iwasaki, Yoshihiko
3.3 Elect Director and Audit Committee Memb For For Management
er Matsuo, Makoto
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kanamori, Hitoshi
--------------------------------------------------------------------------------
Centene Corporation
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Neidorff For For Management
1b Elect Director H. James Dallas For For Management
1c Elect Director Robert K. Ditmore For For Management
1d Elect Director Richard A. Gephardt For For Management
1e Elect Director Lori J. Robinson For For Management
1f Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Report on Political Contributions Discl Against For Shareholder
osure
6 Eliminate Supermajority Vote Requiremen Against For Shareholder
t
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C Security ID: 172967424
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Colgate-Palmolive Company
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 9, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Credit Suisse Group AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 0.14 per Share
4 Approve CHF 4.3 Million Reduction in Sh For For Management
are Capital via Cancellation of Repurch
ased Shares
5.1.a Reelect Urs Rohner as Director and Boar For For Management
d Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as Directo For For Management
r
5.1.d Reelect Andreas Gottschling as Director For For Management
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Kai Nargolwala as Director For For Management
5.1.i Reelect Ana Pessoa as Director For For Management
5.1.j Reelect Joaquin Ribeiro as Director For For Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Reelect John Tiner as Director For For Management
5.1.m Elect Richard Meddings as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as Membe For For Management
r of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of th For For Management
e Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of t For For Management
he Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 22.4 Million
6.2.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 31 Mill
ion
6.2.3 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 28.6 Million
7.1 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent Pro For For Management
xy
8.1 Additional Voting Instructions - Shareh Against Against Management
older Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Laurence Lescourret as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
12 Authorize Repurchase of Up to 5 Million For For Management
Shares
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Articles 14, 16 and 19 of Bylaws For For Management
to Comply with Legal Changes
15 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Delegate Power to the Board to Carry Me For Against Management
rgers by Absorption
18 Pursuant to Item 17 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Mergers by Absorption
19 Delegate Power to the Board to Carry Sp For Against Management
in-Off Agreements
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Pursuant to Item 19 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Spin-Off Agreements
21 Delegate Power to the Board to Acquire For Against Management
Certain Assets of Another Company
22 Pursuant to Item 21 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Acquisitions
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Corporat For For Management
e Officers
6 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
7 Approve Compensation of Bernard Charles For Against Management
, Vice-Chairman and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Reelect Marie-Helene Habert-Dassault as For For Management
Director
--------------------------------------------------------------------------------
DLF Limited
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Priya Paul as Director For For Management
11 Elect Aditya Singh as Director For For Management
12 Approve Commission to Non-Executive Dir For For Management
ectors
2 Approve Dividend For For Management
3 Reelect Pia Singh as Director For Against Management
4 Reelect Gurvirendra Singh Talwar as Dir For Against Management
ector
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of K.P. Singh as a Whole-time Director
designated as Chairman
7 Approve Reappointment and Remuneration For For Management
of Mohit Gujral as Chief Executive Offi
cer & Whole-time Director
8 Approve Reappointment and Remuneration For For Management
of Rajeev Talwar as Chief Executive Off
icer & Whole-time Director
9 Approve Reappointment and Remuneration For For Management
of Rajiv Singh as Whole-time Director d
esignated as Vice-Chairman
--------------------------------------------------------------------------------
DLF Limited
Ticker: 532868 Security ID: Y2089H105
Meeting Date: SEP 21, 2019 Meeting Type: Special
Record Date: AUG 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve K. P. Singh to Continue Office For Against Management
as Non-Executive Director, Designated a
s Chairman
--------------------------------------------------------------------------------
DLF Limited
Ticker: 532868 Security ID: Y2089H105
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Amarjit Singh Minocha as Direct For For Management
or
--------------------------------------------------------------------------------
Equifax Inc.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Heather H. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Facebook, Inc.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
10 Report on Online Child Sexual Exploitat Against For Shareholder
ion
11 Report on Median Gender/Racial Pay Gap Against Against Shareholder
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Compensat For Against Management
ion Policy
4 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
7 Report on Political Advertising Against For Shareholder
8 Require Independent Director Nominee wi Against Against Shareholder
th Human and/or Civil Rights Experience
9 Report on Civil and Human Rights Risk A Against Against Shareholder
ssessment
--------------------------------------------------------------------------------
FANUC Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Yamazaki, Naoko For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Michael J. Cicco For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
3 Appoint Statutory Auditor Tomita, Mieko For For Management
--------------------------------------------------------------------------------
Fidelity National Information Services, Inc.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Lisa A. Hook For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director Gary L. Lauer For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director Brian T. Shea For For Management
1i Elect Director James B. Stallings, Jr. For For Management
1j Elect Director Jeffrey E. Stiefler For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GlycoMimetics, Inc.
Ticker: GLYC Security ID: 38000Q102
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Andrews For Withhold Management
1.2 Elect Director Mark Goldberg For Withhold Management
1.3 Elect Director Timothy Pearson For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Caroline D. Dorsa For For Management
1B Elect Director Robert S. Epstein For For Management
1C Elect Director Scott Gottlieb For For Management
1D Elect Director Philip W. Schiller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Incyte Corporation
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul J. Clancy For For Management
1.4 Elect Director Wendy L. Dixon For For Management
1.5 Elect Director Jacqualyn A. Fouse For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Edmund P. Harrigan For For Management
1.8 Elect Director Katherine A. High For For Management
1.9 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
Industria de Diseno Textil SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Allocation of Income and Divide For For Management
nds
5 Fix Number of Directors at 11 For For Management
6.a Reelect Pablo Isla Alvarez de Tejera as For For Management
Director
6.b Reelect Amancio Ortega Gaona as Directo For For Management
r
6.c Elect Carlos Crespo Gonzalez as Directo For For Management
r
6.d Reelect Emilio Saracho Rodriguez de Tor For For Management
res as Director
6.e Reelect Jose Luis Duran Schulz as Direc For For Management
tor
7.a Amend Article 13 Re: General Meetings For For Management
7.b Amend Articles Re: Board Committees For For Management
7.c Amend Articles Re: Annual Accounts and For For Management
Allocation of Income
8 Renew Appointment of Deloitte as Audito For For Management
r
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Intel Corporation
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial P Against Against Shareholder
ay Gap
--------------------------------------------------------------------------------
International Game Technology Plc
Ticker: IGT Security ID: G4863A108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Director Samantha Ravich For For Management
11 Elect Director Vincent Sadusky For For Management
12 Elect Director Gianmario Tondato Da Ruo For For Management
s
13 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Approve EU Political Donations For For Management
16 Authorize Issue of Equity For For Management
17 Issue of Equity or Equity-Linked Securi For For Management
ties without Pre-emptive Rights
18 Authorize Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Adopt New Articles of Association For For Management
3 Elect Director Beatrice Bassey For For Management
4 Elect Director Massimiliano Chiara For For Management
5 Elect Director Alberto Dessy For For Management
6 Elect Director Marco Drago For For Management
7 Elect Director James McCann For For Management
8 Elect Director Heather McGregor For For Management
9 Elect Director Lorenzo Pellicioli For For Management
--------------------------------------------------------------------------------
Intuit Inc.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
Ionis Pharmaceuticals, Inc.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Wender For For Management
1.2 Elect Director B. Lynne Parshall For For Management
1.3 Elect Director Spencer R. Berthelsen For For Management
1.4 Elect Director Joan E. Herman For For Management
2 Amend Non-Employee Director Omnibus Sto For For Management
ck Plan
3 Ratify Amending the Existing Stock Opti For For Management
on and Restricted Stock Unit Awards of
Directors to Adjust Vesting
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
IQVIA Holdings Inc.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol J. Burt For For Management
1.2 Elect Director Colleen A. Goggins For For Management
1.3 Elect Director Ronald A. Rittenmeyer For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Juniper Networks, Inc.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
12 Approve Compensation of Jean-Francois P For For Management
alus, Vice-CEO
13 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
14 Approve Remuneration Policy of Corporat For For Management
e Officers
15 Renew Appointments of Deloitte and Asso For For Management
cies as Auditor and BEAS as Alternate A
uditor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
18 Amend Article 10 of Bylaws Re: Shares H For For Management
old by Directors and Employee Represent
ative
19 Amend Article 11 of Bylaws Re: Board Po For For Management
wer
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
21 Remove Article 18 of Bylaws Re: Censors For For Management
22 Amend Article 17 of Bylaws Re: Board Re For For Management
muneration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 8 per Share
4 Reelect Jean-Pierre Denis as Director For For Management
5 Reelect Ginevra Elkann as Director For For Management
6 Reelect Sophie L Helias as Director For For Management
7 Elect Jean Liu as Director For For Management
8 Elect Tidjane Thiam as Director For For Management
9 Elect Emma Watson as Director For For Management
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Yamaguchi, Akiji For For Management
2.5 Elect Director Miki, Masayuki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3.1 Appoint Statutory Auditor Takeda, Hideh For For Management
iko
3.2 Appoint Statutory Auditor Indo, Hiroji For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Natacha Valla as Director For For Management
11 Appoint Lord Powell of Bayswater as Cen For Against Management
sor
12 Approve Compensation Report of Corporat For Against Management
e Officers
13 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
14 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of Chairman For Against Management
and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
22 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
23 Amend Article 14 of Bylaws Re: Board Po For For Management
wers
24 Amend Article 20, 21, 23 and 25 of Byla For For Management
ws to Comply with Legal Changes
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For Against Management
8 Reelect Marie-Josee Kravis as Director For For Management
9 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
--------------------------------------------------------------------------------
MacroGenics, Inc.
Ticker: MGNX Security ID: 556099109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Koenig For For Management
1.2 Elect Director Jay Siegel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
Maxim Integrated Products, Inc.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. Sulliv For For Management
an
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director Mercedes Johnson For For Management
1h Elect Director William D. Watkins For For Management
1i Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Microsoft Corporation
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 4, 2019 Meeting Type: Annual
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III 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
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
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Employee Representation on th Against Against Shareholder
e Board of Directors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
Minebea Mitsumi, Inc.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainuma, Yoshihisa For For Management
1.10 Elect Director Matsumura, Atsuko For For Management
1.11 Elect Director Haga, Yuko For For Management
1.12 Elect Director Matsuoka, Takashi For For Management
1.2 Elect Director Moribe, Shigeru For For Management
1.3 Elect Director Iwaya, Ryozo For For Management
1.4 Elect Director Tsuruta, Tetsuya For For Management
1.5 Elect Director None, Shigeru For For Management
1.6 Elect Director Kagami, Michiya For For Management
1.7 Elect Director Yoshida, Katsuhiko For For Management
1.8 Elect Director Aso, Hiroshi For For Management
1.9 Elect Director Murakami, Koshi For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Takemura, Yoshito For For Management
2.5 Elect Director Ishitani, Masahiro For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
2.9 Elect Director Yasuda, Yuko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ozawa, Yoshiro
3.2 Elect Director and Audit Committee Memb For For Management
er Kambayashi, Hiyo
3.3 Elect Director and Audit Committee Memb For Against Management
er Yamamoto, Takatoshi
3.4 Elect Director and Audit Committee Memb For For Management
er Munakata, Naoko
--------------------------------------------------------------------------------
NIDEC Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Seki, Jun For For Management
2.3 Elect Director Sato, Teiichi For For Management
2.4 Elect Director Shimizu, Osamu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Murakami, Kazuya
3.2 Elect Director and Audit Committee Memb For For Management
er Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee Memb For For Management
er Nakane, Takeshi
3.4 Elect Director and Audit Committee Memb For Against Management
er Yamada, Aya
3.5 Elect Director and Audit Committee Memb For For Management
er Sakai, Takako
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Watanabe, Junko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OMRON Corp.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
2.8 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Uchiyama, Hid For For Management
eyo
4 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
--------------------------------------------------------------------------------
PayPal Holdings, Inc.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Human and Indigenous People's Rig Against Against Shareholder
hts Policy
--------------------------------------------------------------------------------
Phathom Pharmaceuticals, Inc.
Ticker: PHAT Security ID: 71722W107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrie Curran For Against Management
1b Elect Director Mark Stenhouse For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of the M&G Group from the Prudential
Group
2 Elect Amy Yip as Director For For Management
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Anthony Nightingale as Directo For For Management
r
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as Direct For For Management
or
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
2 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include Re For For Management
purchased Shares
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Elect Jeremy Anderson as Director For For Management
5 Elect Shriti Vadera as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect David Law as Director For For Management
8 Re-elect Paul Manduca as Director For For Management
9 Re-elect Kaikhushru Nargolwala as Direc For For Management
tor
--------------------------------------------------------------------------------
S&P Global Inc.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
1.2 Elect Director William J. Amelio For For Management
1.3 Elect Director William D. Green For For Management
1.4 Elect Director Charles E. Haldeman, Jr. For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca J. Jacoby For For Management
1.7 Elect Director Monique F. Leroux For For Management
1.8 Elect Director Maria R. Morris For For Management
1.9 Elect Director Douglas L. Peterson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Provide Directors May Be Removed With o For For Management
r Without Cause
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAGE Therapeutics, Inc.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Cola For Withhold Management
1.2 Elect Director Jeffrey M. Jonas For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Sarepta Therapeutics, Inc.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Ingram For For Management
1.2 Elect Director Hans Wigzell For For Management
1.3 Elect Director Mary Ann Gray For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Societe Generale SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
10 Approve Compensation of Frederic Oudea, For For Management
CEO
11 Approve Compensation of Philippe Aymeri For For Management
ch, Vice-CEO
12 Approve Compensation of Severin Cabanne For For Management
s, Vice-CEO
13 Approve Compensation of Philippe Heim, For For Management
Vice-CEO
14 Approve Compensation of Diony Lebot, Vi For For Management
ce-CEO
15 Approve the Aggregate Remuneration Gran For For Management
ted in 2019 to Certain Senior Managemen
t, Responsible Officers, and Risk-Taker
s
16 Reelect Juan Maria Nin Genova as Direct For For Management
or
17 Elect Annette Messemer as Director For For Management
18 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
352 Million
2 Approve Financial Statements and Statut For For Management
ory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 106.67 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Issuance of Convertible Bonds For For Management
for Private Placements without Preempt
ive Rights, up to Aggregate Nominal Amo
unt of EUR 106.67 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Regulated Persons
25 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 6 of Bylaws Re: Sharehold For For Management
ing Disclosure Thresholds
28 Amend Article 6 of Bylaws Re: Employees For For Management
Participation in Capital
29 Amend Article 7 of Bylaws Re: Board Com For For Management
position
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Amend Article 10 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, 12 For For Management
, 13, 14, 15, 17, 18 and 20 of Bylaws t
o Compy with Legal Changes
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Lorenzo Bini Sm For For Management
aghi, Chairman of the Board
--------------------------------------------------------------------------------
StoneCo Ltd.
Ticker: STNE Security ID: G85158106
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Street For Withhold Management
1.2 Elect Director Eduardo Cunha Monnerat S For Withhold Management
olon de Pontes
1.3 Elect Director Roberto Moses Thompson M For For Management
otta
1.4 Elect Director Thomas A. Patterson For Withhold Management
1.5 Elect Director Ali Mazanderani For For Management
1.6 Elect Director Silvio Jose Morais For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Christophe Weber 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
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
3.1 Elect Director and Audit Committee Memb For For Management
er Yamanaka, Yasuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Hatsukawa, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Higashi, Emiko
3.4 Elect Director and Audit Committee Memb For For Management
er Michel Orsinger
4 Approve Annual Bonus For For Management
5 Elect Shareholder Director and Audit Co Against Against Shareholder
mmittee Member Nominee Ito, Takeshi
--------------------------------------------------------------------------------
TDK Corp.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Ishimura, Kazuhiko For For Management
2.6 Elect Director Yagi, Kazunori For For Management
2.7 Elect Director Nakayama, Kozue For For Management
3 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
The Walt Disney Company
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Michael B.G. Froman For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Mark G. Parker For For Management
1i Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Judith Hartmann as Director For For Management
7 Re-elect Alan Jope as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
--------------------------------------------------------------------------------
uniQure N.V.
Ticker: QURE Security ID: N90064101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
10 Ratify KPMG Accountants N.V. as Auditor For For Management
s
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
2 Approve Discharge of Management Board For For Management
3 Elect Director Madhavan Balachandran For For Management
4 Elect Director Jack Kaye For For Management
5 Elect Director Jeremy Springhorn For For Management
6 Elect Director Leonard Post For For Management
7 Grant Board Authority to Issue Shares a For Against Management
nd Options
8 Grant Board Authority to Issue Shares a For Against Management
nd Restrict/Exclude Preemptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
United Parcel Service, Inc.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Ann M. Livermore For For Management
1f Elect Director Rudy H.P. Markham For For Management
1g Elect Director Franck J. Moison For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director Christiana Smith Shi For For Management
1j Elect Director John T. Stankey For For Management
1k Elect Director Carol B. Tome For For Management
1l Elect Director Kevin Warsh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Approve Recapitalization Plan for all S Against For Shareholder
tock to Have One-vote per Share
6 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
Veracyte, Inc.
Ticker: VCYT Security ID: 92337F107
Meeting Date: JUN 5, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie H. Anderson For For Management
1.2 Elect Director Robert S. Epstein For For Management
1.3 Elect Director Evan Jones For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Zimmer Biomet Holdings, Inc.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Maria Teresa Hilado For For Management
1j Elect Director Syed Jafry For For Management
1k Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco Oppenheimer Global Opportunities Fund==================================
3D Systems Corporation
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malissia R. Clinton For For Management
1.10 Elect Director John J. Tracy For For Management
1.11 Elect Director Jeffrey Wadsworth For For Management
1.2 Elect Director William E. Curran For For Management
1.3 Elect Director Thomas W. Erickson For For Management
1.4 Elect Director Charles W. Hull For For Management
1.5 Elect Director William D. Humes For For Management
1.6 Elect Director Vyomesh I. Joshi For For Management
1.7 Elect Director Jim D. Kever For For Management
1.8 Elect Director Charles G. McClure, Jr. For For Management
1.9 Elect Director Kevin S. Moore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
Acacia Research Corporation
Ticker: ACTG Security ID: 003881307
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Wolanyk For For Management
1.2 Elect Director Isaac T. Kohlberg For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote Requiremen For For Management
ts for Specified Corporate Actions
4 Provide Right to Call Special Meeting For For Management
5 Approve Securities Transfer Restriction For For Management
s
6 Ratify Tax Benefits Preservation Plan For For Management
7 Ratify Grant Thornton LLP as Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Acacia Research Corporation
Ticker: ACTG Security ID: 003881307
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Voting of Preferred Shares For For Management
on an As-Converted Basis and the Issuan
ce of Common Stock in Connection with t
he Potential Future Conversion of Serie
s A Convertible Preferred Stock and Exe
rcise of Warrants
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Acacia Research Corporation
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maureen O'Connell For For Management
1B Elect Director Katharine Wolanyk For For Management
1C Elect Director Isaac T. Kohlberg For For Management
1D Elect Director Jonathan Sagal For For Management
1E Elect Director Clifford Press For For Management
1F Elect Director Alfred V. Tobia, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Addtech AB
Ticker: ADDT.B Security ID: W4260L121
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.1 Million;
Approve Remuneration of Auditors
13 Reelect Anders Borjesson (Chair), Eva E For Against Management
lmstedt, Kenth Eriksson, Henrik Hedeliu
s, Ulf Mattsson, Malin Nordesjo and Joh
an Sjo as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Stock Option Plan For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 5 Per Share
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Adevinta ASA
Ticker: ADEA Security ID: R0000V102
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Collapse of Company's Share Cla For Do Not Vote Management
sses
5 Approve Creation of NOK 800,000 Pool of For Do Not Vote Management
Capital by Way of a Rights Issue Towar
ds Class A Shareholders
6 Approve Creation of NOK 7.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Adevinta ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
10 Amend Articles Re: Advance Voting For Do Not Vote Management
11 Approve Creation of NOK 13.7 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
12 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
13 Approve Issuance of Convertible Bonds w For Do Not Vote Management
ithout Preemptive Rights
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.06 Million for the Ch
airman and NOK 497,000 for the Other Di
rectors; Approve Committee Fees
9.a Elect Trond Berger (Chair) as Member of For Do Not Vote Management
Nominating Committee
9.b Elect Mette Krogsrud as Member of Nomin For Do Not Vote Management
ating Committee
9.c Elect Chris Davies as Member of Nominat For Do Not Vote Management
ing Committee
9.d Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9.e Approve Instructions for Nominating Com For Do Not Vote Management
mittee
--------------------------------------------------------------------------------
Advanced Micro Devices, Inc.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
5 Approve Remuneration Policy For For Management
6 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
Align Technology, Inc.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.10 Elect Director Susan E. Siegel For For Management
1.11 Elect Director Warren S. Thaler For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Thomas M. Prescott For For Management
1.8 Elect Director Andrea L. Saia For For Management
1.9 Elect Director Greg J. Santora For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Allied Minds Plc
Ticker: ALM Security ID: G0210L102
Meeting Date: NOV 6, 2019 Meeting Type: Special
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of its For For Management
Entire Shareholding in the Share Capita
l of HawkEye 360, Inc.
2 Approve Matters Relating to Capital Red For For Management
uction
--------------------------------------------------------------------------------
Allied Minds Plc
Ticker: ALM Security ID: G0210L102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Harry Rein as Director For For Management
6 Elect Joseph Pignato as Director For For Management
7 Elect Mark Lerdal as Director For For Management
8 Elect Bruce Failing as Director For For Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Amplifon SpA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the Remunerat For Against Management
ion Report
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AO World Plc
Ticker: AO Security ID: G0403D107
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Luisa Delgado as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
2 Approve Remuneration Report For Against Management
3 Re-elect Geoff Cooper as Director For For Management
4 Re-elect John Roberts as Director For For Management
5 Re-elect Mark Higgins as Director For For Management
6 Re-elect Chris Hopkinson as Director For For Management
7 Re-elect Marisa Cassoni as Director For For Management
8 Re-elect Jacqueline de Rojas as Directo For For Management
r
9 Elect Shaun McCabe as Director For For Management
--------------------------------------------------------------------------------
Applied Materials, Inc.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
Arrowhead Pharmaceuticals, Inc.
Ticker: ARWR Security ID: 04280A100
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Anzalone For For Management
1.2 Elect Director Marianne De Backer For For Management
1.3 Elect Director Mauro Ferrari For For Management
1.4 Elect Director Douglass Given For For Management
1.5 Elect Director Michael S. Perry For Withhold Management
1.6 Elect Director William Waddill For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
4 Ratify Rose, Snyder & Jacobs LLP as Aud For For Management
itors
--------------------------------------------------------------------------------
ASOS Plc
Ticker: ASC Security ID: G0536Q108
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Luke Jensen as Director For For Management
11 Re-elect Hilary Riva as Director For For Management
12 Re-elect Nick Robertson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Political Donations and Expen For For Management
diture
2 Approve Remuneration Report For For Management
3 Re-elect Adam Crozier as Director For For Management
4 Re-elect Nick Beighton as Director For For Management
5 Elect Mat Dunn as Director For For Management
6 Re-elect Rita Clifton as Director For For Management
7 Re-elect Ian Dyson as Director For For Management
8 Elect Mai Fyfield as Director For For Management
9 Elect Karen Geary as Director For For Management
--------------------------------------------------------------------------------
Aston Martin Lagonda Global Holdings Plc
Ticker: AML Security ID: G05873107
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Placing
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Pl
acing
3 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Ri
ghts Issue
--------------------------------------------------------------------------------
Aston Martin Lagonda Global Holdings Plc
Ticker: AML Security ID: G05873107
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Placing
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Pl
acing
3 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Ri
ghts Issue
--------------------------------------------------------------------------------
Aston Martin Lagonda Global Holdings Plc
Ticker: AML Security ID: G05873107
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Elect Lawrence Stroll as Director For For Management
4 Re-elect Dr Andy Palmer as Director For For Management
5 Re-elect Lord Matthew Carrington as Dir For For Management
ector
6 Re-elect Peter Espenhahn as Director For For Management
7 Elect Michael de Picciotto as Director For For Management
8 Re-elect Amr Ali Abdallah AbouelSeoud a For For Management
s Director
9 Re-elect Mahmoud Samy Mohamed Aly El Sa For For Management
yed as Director
--------------------------------------------------------------------------------
Bang & Olufsen A/S
Ticker: BO Security ID: K07774126
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4.1a Approve Remuneration of Directors in th For For Management
e Amount of DKK 900,000 for Chair, DKK
450,000 for Deputy Chair, and DKK 300,0
00 for Other Directors
4.1b Approve Remuneration for Members of the For For Management
Audit Committee
4.1c Approve Remuneration for Members of the For For Management
Remuneration Committee, Nomination Com
mittee or Technology Committee
4.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
4.3 Approve DKK 22.7 Million Reduction in S For For Management
hare Capital via Share Cancellation
4.4 Approve Creation of DKK 81.8 Million Po For For Management
ol of Capital with Preemptive Rights
4.5 Approve Creation of DKK 81.8 Million Po For Against Management
ol of Capital without Preemptive Rights
4.6 Amend Articles Re: The Board May Not In For For Management
crease Share Capital by more than a Tot
al Nominal Value of DKK 81.8 Million
4.7 Allow Electronic Notification of Genera For For Management
l Meetings
5.1 Reelect Ole Andersen as Director For For Management
5.2 Reelect Juha Christensen as Director For For Management
5.3 Reelect Jesper Jarlbaek as Director For For Management
5.4 Reelect Mads Nipper as Director For For Management
5.5 Reelect Anders Colding Friis as Directo For For Management
r
5.6 Elect Tuula Rytila as New Director For For Management
5.7 Elect Joan Ng Pi O as New Director For For Management
5.8 Elect M. Claire Chung as New Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Bang & Olufsen A/S
Ticker: BO Security ID: K07774126
Meeting Date: JUN 3, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Reduction of Par Value to Transfer to R
eserves
2 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
3 Repeal the Existing Authorisations to I For For Management
ssue New Shares in Articles 4, Sections
4-7 of the Articles of Association.
--------------------------------------------------------------------------------
Basler AG
Ticker: BSL Security ID: D0629N106
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.26 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
20
6 Elect Eckart Kottkamp to the Supervisor For For Management
y Board
7 Approve Creation of EUR 5.3 Million Poo For Against Management
l of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Bavarian Nordic A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 415 Million Poo For For Management
l of Capital with Preemptive Rights; Am
end Articles Accordingly
--------------------------------------------------------------------------------
Bavarian Nordic A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and Boa For For Management
rd
5a Reelect Gerard van Odijk as Director For For Management
5b Reelect Anders Gersel Pedersen as Direc For For Management
tor
5c Reelect Erik Hansen as Director For For Management
5d Reelect Peter Kurstein as Director For For Management
5e Reelect Frank Verwiel as Director For For Management
5f Reelect Elizabeth McKee Anderson as Dir For For Management
ector
5g Reelect Anne Louise Eberhard as Directo For For Management
r
6 Ratify Deloitte as Auditors For For Management
7a Approve Creation of DKK 58.3 Million Po For For Management
ol of Capital without Preemptive Rights
7b Approve Creation of DKK 14 Million Pool For For Management
of Conditional Capital to Guarantee Co
nversion Rights
7c Amend Articles Re: Clarify that Issued For For Management
Warrants may be Adjusted
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7e Approve Remuneration of Directors in th For Against Management
e Amount of DKK 750,000 for Chairman, D
KK 450,000 for Vice Chairman, and DKK 3
00,000 for Other Directors; Approve Com
mittee Fees; Approve Meeting Fees
7f Authorize Share Repurchase Program For For Management
7g Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
7h Amend Articles Re: Possibility for Elec For For Management
tronic General Meetings
7i Amend Articles Re: Corporate Language i For For Management
s English
--------------------------------------------------------------------------------
Beijer Ref AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 720,000 for Chairman an
dSEK 350,000 for Other Directors; Appro
ve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.a Reelect Peter Jessen Jurgensen, Bernt I For Against Management
ngman, Joen Magnusson, William Striebe,
Frida Norrbom Sams and Monica Gimre as
Directors; Elect Gregory Alcorn as New
Director
12.b Ratify Deloitte as Auditors For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Amend Articles Re: Company Name; Share For For Management
Registrar; Participation at General Mee
ting
3 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Divide For For Management
nds of SEK 1.75 Per Share
8.c1 Approve Discharge of Board Chairman Ber For For Management
nt Ingman
8.c2 Approve Discharge of Board Member Joen For For Management
Magnusson
8.c3 Approve Discharge of Board Member Peter For For Management
Jessen Jurgensen
8.c4 Approve Discharge of Board Member Monic For For Management
a Gimre
8.c5 Approve Discharge of Board Member Frida For For Management
Norrbom Sams
8.c6 Approve Discharge of Board Member Willi For For Management
am Striebe
8.c7 Approve Discharge of Board Member Chris For For Management
Nelson
8.c8 Approve Discharge of Board Member, resi For For Management
gned at AGM 2019, Ross Shuster
8.c9 Approve Discharge of CEO Per Bertland For For Management
9 Determine Number of Members (7) and Dep For For Management
uty Members of Board (0)
--------------------------------------------------------------------------------
Biocartis Group NV
Ticker: BCART Security ID: B1333M105
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: Co For For Management
nvertible Bonds
--------------------------------------------------------------------------------
Biocartis Group NV
Ticker: BCART Security ID: B1333M105
Meeting Date: MAY 8, 2020 Meeting Type: Annual/Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
2 Renew Authorization to Increase Share C For Against Management
apital up to 75 Percent by All Forms of
Capital Increases and Amend Article 10
Accordingly
3 Amend Articles Re: Alignment on Compani For For Management
es and Associations Code
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditor For For Management
6 Approve Remuneration Report For For Management
7.1 Reelect Ann-Christine Sundell as Indpen For For Management
dent Director
7.2 Reelect Luc Gijsens BV, Permanently Rep For For Management
resented by Luc Gijsens, as Independent
Director
7.3 Reelect Roald Borre as Director For For Management
8 Elect Christine Kuslich as Independent For For Management
Director
9 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
BlackBerry Limited
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director V. Prem Watsa For For Management
1.9 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Equity Incentive Plan For Against Management
4 Re-approve Deferred Share Unit Plan For For Management
5 Amend Employee Share Purchase Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Blue Prism Group Plc
Ticker: PRSM Security ID: G1193C101
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kenneth Lever as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
2 Reappoint BDO LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Re-elect Jason Kingdon as Director For For Management
6 Re-elect Alastair Bathgate as Director For For Management
7 Re-elect Ijoma Maluza as Director For For Management
8 Re-elect Charmaine Carmichael as Direct For For Management
or
9 Re-elect Christopher Batterham as Direc For For Management
tor
--------------------------------------------------------------------------------
boohoo group Plc
Ticker: BOO Security ID: G6153P109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For Against Management
3 Re-elect Pierre Cuilleret as Director For For Management
4 Re-elect Iain McDonald as Director For For Management
5 Re-elect Brian Small as Director For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Boozt AB
Ticker: BOOZT Security ID: W2198L106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 600,000 for Chairman an
d SEK 300,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
12 Reelect Henrik Theilbjorn (Chairman), J For For Management
on Bjornsson, Kent Stevens Larsen, Bjor
n Folmer, Luca Martines and Cecilia Lan
nebo as Directors
13 Ratify Deloitte as Auditors For For Management
14 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Set Minimum (SEK 4.5 For For Management
8 Million) and Maximum (SEK 18.32 Milli
on) Share Capital; Set Minimum (55 Mill
ion) and Maximum (220 Million) Number o
f Shares; Company Name; Participation a
t General Meeting
17 Approve Issuance of up to 20 Percent of For Against Management
Issued Shares without Preemptive Right
s
18 Approve Performance Share Program LTI 2 For Against Management
020 for Executive Management and Key Em
ployees
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Omissi For For Management
on of Dividends
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Brembo SpA
Ticker: BRE Security ID: T2204N116
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniele Schillaci as Director For For Management
2 Approve Remuneration of the Board For Against Management
--------------------------------------------------------------------------------
Brembo SpA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1.1 Amend Company Bylaws Re: Articles 15-bi For For Management
s, 22 and 30
1.2 Amend Company Bylaws Re: Articles 6 For For Management
2 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Fix Number of Directors and Duration of For For Management
Their Term
6.2.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder
6.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
6.3 Elect Alberto Bombassei as Board Chair None For Shareholder
and Matteo Tiraboschi as Vice-Chairman
6.4 Approve Remuneration of Directors For For Management
7.1.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder
7.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7.2 Appoint Mario Tagliaferri as Chairman o None Against Shareholder
f Internal Statutory Auditors
7.3 Approve Internal Auditors' Remuneration For Against Management
8.1 Approve Remuneration Policy For Against Management
8.2 Approve Second Section of the Remunerat For Against Management
ion Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Brunello Cucinelli SpA
Ticker: BC Security ID: T2R05S109
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
1.1 Amend Company Bylaws Re: Article 13 For For Management
1.2 Amend Company Bylaws Re: Article 14 For For Management
1.3 Amend Company Bylaws Re: Article 21 For For Management
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the Remunerat For Against Management
ion Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Fedone Srl None Against Shareholder
4.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.4 Elect Brunello Cucinelli as Board Chair None For Shareholder
4.5 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by Fedone Srl None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Cloudera, Inc.
Ticker: CLDR Security ID: 18914U100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bearden For Withhold Management
1.2 Elect Director Paul Cormier For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Theodor Krantz For For Management
1.3 Elect Director Dianne M. Parrotte For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Coherent, Inc.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director Pamela Fletcher For For Management
1c Elect Director Andreas (Andy) W. Mattes For For Management
1d Elect Director Beverly Kay Matthews For For Management
1e Elect Director Michael R. McMullen For For Management
1f Elect Director Garry W. Rogerson For For Management
1g Elect Director Steve Skaggs For For Management
1h Elect Director Sandeep Vij For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Comture Corp.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.25
2.1 Elect Director Mukai, Koichi For For Management
2.2 Elect Director Sawada, Chihiro For For Management
2.3 Elect Director Noma, Osamu For For Management
2.4 Elect Director Nimura, Osamu For For Management
2.5 Elect Director Kamei, Takahiro For For Management
2.6 Elect Director Mukai, Kenji For For Management
2.7 Elect Director Sasaki, Hitoshi For For Management
2.8 Elect Director Tsuzuki, Masayuki For For Management
2.9 Elect Director Dochi, Junko For For Management
3.1 Appoint Statutory Auditor Tamura, Seiji For For Management
3.2 Appoint Statutory Auditor Ishihara, Aki For For Management
ra
4 Appoint Alternate Statutory Auditor Wad For Against Management
a, Yoshiyuki
--------------------------------------------------------------------------------
Consort Medical Plc
Ticker: CSRT Security ID: G2506K103
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Charlotta Ginman as Director For For Management
11 Re-elect Dr Andrew Hosty as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Chris Brinsmead as Director For For Management
5 Re-elect Jonathan Glenn as Director For For Management
6 Re-elect Paul Hayes as Director For For Management
7 Re-elect Dr William Jenkins as Director For For Management
8 Re-elect Stephen Crummett as Director For For Management
9 Re-elect Ian Nicholson as Director For For Management
--------------------------------------------------------------------------------
Corning Incorporated
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Daniel P. Huttenlocher For For Management
1h Elect Director Kurt M. Landgraf For For Management
1i Elect Director Kevin J. Martin For For Management
1j Elect Director Deborah D. Rieman For For Management
1k Elect Director Hansel E. Tookes, II For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Cree, Inc.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hodge For For Management
1.2 Elect Director Clyde R. Hosein For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Duy-Loan T. Le For For Management
1.5 Elect Director Gregg A. Lowe For For Management
1.6 Elect Director John B. Replogle For For Management
1.7 Elect Director Thomas H. Werner For For Management
1.8 Elect Director Anne C. Whitaker For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Fujita, Susumu For Against Management
2.10 Elect Director Nagase, Norishige For For Management
2.11 Elect Director Yamada, Riku For For Management
2.12 Elect Director Nakamura, Koichi For Against Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Okamoto, Yasuo For For Management
2.4 Elect Director Nakayama, Go For For Management
2.5 Elect Director Koike, Masahide For For Management
2.6 Elect Director Yamauchi, Takahiro For For Management
2.7 Elect Director Ukita, Koki For For Management
2.8 Elect Director Soyama, Tetsuhito For For Management
2.9 Elect Director Naito, Takahito For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
3.2 Elect Director and Audit Committee Memb For For Management
er Horiuchi, Masao
3.3 Elect Director and Audit Committee Memb For Against Management
er Numata, Isao
--------------------------------------------------------------------------------
DISCO Corp.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 347
--------------------------------------------------------------------------------
Dolby Laboratories, Inc.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 4, 2020 Meeting Type: Annual
Record Date: DEC 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director N. William Jasper, Jr. For For Management
1.6 Elect Director Simon Segars For For Management
1.7 Elect Director Roger Siboni For For Management
1.8 Elect Director Anjali Sud For For Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
1 Receive and Approve Board's Reports For For Management
10 Approve Remuneration Report For Against Management
11 Reelect Anthony Stuart Anderson as Dire For For Management
ctor
12 Reelect Gilles Martin as Director For Against Management
13 Reelect Valerie Hanote as Director For For Management
14 Reelect Yves-Loic Martin as Director For For Management
15 Elect Pascal Rakovsky as Director For For Management
16 Renew Appointment of Deloitte Audit as For For Management
Auditor
17 Approve Remuneration of Directors For For Management
18 Acknowledge Information on Repurchase P For For Management
rogram
19 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Receive and Approve Director's Special For For Management
Reports Re: Operations Carried Out Unde
r the Authorized Capital Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
EVR Holdings plc
Ticker: EVRH Security ID: G3310X109
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Elect Andy Botha as Director For Against Management
3 Reappoint Haysmacintyre as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For Against Management
6 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
--------------------------------------------------------------------------------
EVR Holdings plc
Ticker: EVRH Security ID: G3310X109
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint RMT Accountants and Business Ad For For Management
visors Limited as Auditors
2 Authorise Board to Fix Remuneration of For Against Management
Auditors
3 Authorise Issue of Equity For Against Management
4 Approve Change of Company Name to Melod For For Management
yVR Group plc
5 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
--------------------------------------------------------------------------------
EXACT Sciences Corporation
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Conroy For For Management
1.2 Elect Director Katherine S. Zanotti For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Fevertree Drinks Plc
Ticker: FEVR Security ID: G33929103
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Domenic De Lorenzo as Director For For Management
11 Reappoint BDO 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 Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Approve Increase in Limit on Aggregate For For Management
Fees Payable to Directors
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect William Ronald as Director For For Management
5 Re-elect Timothy Warrillow as Director For For Management
6 Re-elect Andrew Branchflower as Directo For For Management
r
7 Re-elect Coline McConville as Director For Against Management
8 Re-elect Kevin Havelock as Director For For Management
9 Re-elect Jeff Popkin as Director For For Management
--------------------------------------------------------------------------------
FireEye, Inc.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly Alexy For For Management
1b Elect Director Stephen Pusey For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Solar, Inc.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.10 Elect Director Mark R. Widmar For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. ("Chip") Hambr For For Management
o
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director Paul H. Stebbins For For Management
1.9 Elect Director Michael T. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Fisher & Paykel Healthcare Corporation Limited
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Donal O'Dwyer as Director For For Management
3 Elect Neville Mitchell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Issuance of Performance Share R For For Management
ights to Lewis Gradon
6 Approve Issuance of Options to Lewis Gr For For Management
adon
7 Revoke Company's Existing Constitution For For Management
and Adopt a New Constitution
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-share Combination of Flutte For For Management
r Entertainment plc and The Stars Group
Inc
2 Authorise Issue of Equity in Connection For For Management
with the Combination
3 Increase the Maximum Number of Director For For Management
s to Fifteen
4 Approve Capitalisation of Merger Reserv For For Management
e
5 Approve Capital Reduction For For Management
6 Amend Articles of Association Re: Quoru For For Management
m Requirements
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
13 Approve Restricted Share Plan For For Management
14 Approve Bonus Issue of Shares For For Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
5 Approve Increase in the Aggregate Fees For For Management
Payable to Directors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
8 Approve Increase in Authorised Share Ca For For Management
pital
9 Authorise Issue of Equity For For Management
I Elect Nancy Cruickshank as Director For For Management
I Elect Rafael Ashkenazi as Director For For Management
II Elect Andrew Higginson as Director For For Management
II Elect Nancy Cruickshank as Director For For Management
III Elect Richard Flint as Director For For Management
III Re-elect Jan Bolz as Director For For Management
IV Elect Divyesh Gadhia as Director For For Management
IV Re-elect Zillah Byng-Thorne as Director For For Management
IX Re-elect Gary McGann as Director For For Management
IX Re-elect Zillah Byng-Thorne as Director For For Management
V Elect Andrew Higginson as Director For For Management
V Re-elect Michael Cawley as Director For For Management
VI Elect Alfred Hurley Jr as Director For For Management
VI Re-elect Ian Dyson as Director For For Management
VII Elect David Lazzarato as Director For For Management
VII Re-elect Jonathan Hill as Director For For Management
VIII Elect Mary Turner as Director For For Management
VIII Re-elect Peter Jackson as Director For For Management
X Re-elect Michael Cawley as Director For For Management
X Re-elect Peter Rigby as Director For For Management
XI Re-elect Emer Timmons as Director For For Management
XI Re-elect Ian Dyson as Director For For Management
XII Re-elect Jonathan Hill as Director For For Management
XIII Re-elect Peter Jackson as Director For For Management
XIV Re-elect Gary McGann as Director For For Management
XV Re-elect Peter Rigby as Director For For Management
--------------------------------------------------------------------------------
Frontier Developments Plc
Ticker: FDEV Security ID: G36793100
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Re-elect Alexander Bevis as Director For For Management
3 Re-elect David Braben as Director For For Management
4 Re-elect Charles Cotton as Director For Against Management
5 Re-elect David Gammon as Director For Abstain Management
6 Re-elect James Mitchell as Director For For Management
7 Re-elect David Walsh as Director For Against Management
8 Re-elect Jonathan Watts as Director For For Management
9 Reappoint Auditors For For Management
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4a Reelect Deirdre P. Connelly as Director For For Management
4b Reelect Pernille Erenbjerg as Director For For Management
4c Reelect Rolf Hoffmann as Director For For Management
4d Reelect Paolo Paoletti as Director For For Management
4e Reelect Anders Gersel Pedersen as Direc For For Management
tor
4f Elect Jonathan Peacock as New Director For Abstain Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
6b Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Meeting Fees
6c Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Globant SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 3, 2020 Meeting Type: Annual/Special
Record Date: MAR 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Reelect Guibert Andres Englebienne as D For For Management
irector
11 Reelect Linda Rottenberg as Director For For Management
2 Amend Article 10.2 of the Articles of A For Against Management
ssociation
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Amend Article 10.8 of the Articles of A For For Management
ssociation
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Appoint PricewaterhouseCoopers, Societe For For Management
Cooperative as Auditor for Annual Acco
unts
8 Appoint Price Waterhouse & Co. S.R.L. a For For Management
s Auditor for Consolidated Accounts
9 Reelect Martin Gonzalo Umaran as Direct For For Management
or
--------------------------------------------------------------------------------
Gooch & Housego Plc
Ticker: GHH Security ID: G3977E105
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gary Bullard as Director For For Management
5 Re-elect Mark Webster as Director For For Management
6 Elect Chris Jewell as Director For For Management
7 Re-elect Peter Bordui as Director For For Management
8 Re-elect Brian Phillipson as Director For For Management
9 Re-elect David Bauernfeind as Director For Abstain Management
--------------------------------------------------------------------------------
GW Pharmaceuticals Plc
Ticker: GWPH Security ID: 36197T103
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Geoffrey Guy as Director For For Management
10 Authorise Issue of Equity For For Management
11 Issue of Equity or Equity-Linked Securi For For Management
ties without Pre-emptive Rights
2 Re-elect Cabot Brown as Director For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Remuneration Report For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Deloitte and Touche LLP as Audit For For Management
ors
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
H. Lundbeck A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 4.10 Per Share
4a Reelect Lars Rasmussen as Director For Abstain Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For Abstain Management
4d Reelect Jeremy Levin as Director For For Management
4e Reelect Jeffrey Berkowitz as Director For For Management
4f Reelect Henrik Andersen as Director For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 million for Chairma
n, DKK 800,000 for Vice Chairman and DK
K 400,000 for Other Directors; Approve
Fees for Committee Work
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7c Approve Creation of DKK 100 Million Poo For For Management
l of Capital without Preemptive Rights
7d Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
7e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Halozyme Therapeutics, Inc.
Ticker: HALO Security ID: 40637H109
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette Connaughton For For Management
1.2 Elect Director Kenneth J. Kelley For For Management
1.3 Elect Director Matthew L. Posard For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hansa Biopharma AB
Ticker: HNSA Security ID: W4307Q109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
10.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman an
d SEK 300,000 for Other Directors; Appr
ove Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Ulf Wiinberg as Director For For Management
12.b Reelect Birgit Stattin Norinder as Dire For For Management
ctor
12.c Reelect Anders Gersel Pedersen as Direc For For Management
tor
12.d Reelect Andreas Eggert as Director For For Management
12.e Reelect Eva Nilsagard as Director For For Management
12.f Reelect Mats Blom as Director For For Management
13 Reelect Ulf Wiinberg as Board Chairman For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Representatives of Three of C For For Management
ompany's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng
18.a Approve Performance Share Plan LTIP 202 For For Management
0 for Key Employees
18.b Approve Equity Plan Financing For For Management
18.c Approve Alternative Equity Plan Financi For Against Management
ng
19.a Approve Stock Option Plan for Key Emplo For For Management
yees
19.b Approve Equity Plan Financing For For Management
19.c Approve Alternative Equity Plan Financi For Against Management
ng
2 Elect Chairman of Meeting For For Management
20 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Omissi For For Management
on of Dividends
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
IG Group Holdings Plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jon Noble as Director For For Management
11 Elect Sally-Ann Hibberd as Director For For Management
12 Elect Jonathan Moulds as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Stephen Hill as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jim Newman as Director For For Management
--------------------------------------------------------------------------------
Illumina, Inc.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Caroline D. Dorsa For For Management
1B Elect Director Robert S. Epstein For For Management
1C Elect Director Scott Gottlieb For For Management
1D Elect Director Philip W. Schiller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: FEB 4, 2020 Meeting Type: Special
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Transaction with a Related Part For For Management
y
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.a Accept Financial Statements and Statuto For For Management
ry Reports
10.b Approve Allocation of Income and Omissi For For Management
on of Dividends
10.c Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 600,000 for Chairman, S
EK 450,000 for Deputy Chairman and SEK
300,000 for Other Directors; Approve Re
muneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Susanna Campbell, Bengt Kjell, For Against Management
Ulf Lundahl, Katarina Martinson (Chair)
, Krister Mellve, Anders Jernhall, Lars
Pettersson and Bo Annvik as Directors
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
--------------------------------------------------------------------------------
Ion Beam Applications SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Loyalty Voting Right For Against Management
s
10.1 Amend Articles Re: New Terminology Used For For Management
in CSA
10.10 Amend Current Article 21 Re: Time and D For For Management
ate of General Meeting
10.2 Amend Articles Re: Eliminate Repetition For For Management
of Imperative Rules of the CSA
10.3 Amend Articles Re: Simplification of Na For For Management
me and Abbreviated Name of the Company
10.4 Amend Article 2 Re: Textual Change For For Management
10.5 Amend Article 5 Re: Deletion of History For For Management
of Authorized Capital and Update of De
adline for Exercising Subscription Righ
ts
10.6 Amend Article 8 Re: Deletion of Paragra For For Management
ph 3 Relating to Bearer Securities
10.7 Amend Articles Re: Addition of Article For For Management
10 Relating to Administration and Super
vision
10.8 Amend Article 11 Re: Composition of the For For Management
Board of Administration
10.9 Approve Deviation of Belgian Company La For Against Management
w Regarding Compensation
11 Amend Current Article 26 Re: Addition o For For Management
f Paragraph 2
12 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
13 Approve Coordination of Articles of Ass For For Management
ociation
2 Amend Article 26 Re: Deletion of Paragr For For Management
aph 2
3.1 Amend Articles Re: Deletion of Paragrap For Against Management
h 1
3.2 Amend Articles Re: Lowering the Thresho For Against Management
ld of Securities With Voting Rights
3.3 Amend Articles Re: Clarification of Cur For Against Management
rent Paragraph 3
5.1 Approve Issuance of Shares in Connectio For Against Management
n with Exercise of Options and Bonds
5.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer
5bisA If item 5.1 is not Approved: Approve Is For Against Management
suance of Shares in Connection with Exe
rcise of Options and Bonds Not Exceedin
g 15 Percent of the Share Capital
5bisB If item 5.2 is not Approved: Authorize For Against Management
Board to Issue Shares in the Event of a
Public Tender Offer
7 Amend Article 3 Re: Objectives of the C For For Management
ompany
8 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
8bis If item 8 is not Approved: Authorize Re For Against Management
purchase of Up to 20 Percent of Issued
Share Capital
9 Amend Current Article 34 Re: Transparen For Against Management
cy Notification Thresholds or Addition
of Intermediate Legal Thresholds
--------------------------------------------------------------------------------
Ion Beam Applications SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11.1 Reelect Bridging for Sustainability SRL For For Management
, Represented by Mme Sibille Vandenhove
d'Ertsenryck, as Independent Director
11.2 Reelect Consultancy Marcel Miller SCS, For For Management
Represented by Marcel Miller, as Indepe
ndent Director
11.3 Reelect Olivier Legrain as Director For For Management
12 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 0.076 per Share
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Directors For Against Management
8 Approve Discharge of Auditor For For Management
9 Ratify Ernst & Young as Auditors and Ap For For Management
prove Auditors' Remuneration
--------------------------------------------------------------------------------
IP Group Plc
Ticker: IPO Security ID: G49348116
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium A For For Management
ccount
2 Approve Matters Relating to the Creatio For For Management
n of B Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IP Group Plc
Ticker: IPO Security ID: G49348116
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Heejae Chae as Director For For Management
11 Re-elect Sir Douglas Flint as Director For For Management
12 Re-elect Greg Smith as Director For For Management
13 Re-elect Dr Elaine Sullivan as Director For For Management
14 Re-elect Michael Townend as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Long Term Incentive Plan For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Dr Caroline Brown as Director For For Management
6 Elect Aedhmar Hynes as Director For For Management
7 Re-elect Alan Aubrey as Director For For Management
8 Re-elect David Baynes as Director For For Management
9 Re-elect David Begg as Director For For Management
--------------------------------------------------------------------------------
IPG Photonics Corporation
Ticker: IPGP Security ID: 44980X109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Gregory P. Dougherty For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Management Team Diversity Against For Shareholder
--------------------------------------------------------------------------------
IQE Plc
Ticker: IQE Security ID: G49356119
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Phil Smith as Director For For Management
4 Re-elect Sir David Grant as Director For For Management
5 Reappoint KPMG LLP as Auditors and Auth For For Management
orise Their Remuneration
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
iRobot Corporation
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Miller For For Management
1b Elect Director Elisha Finney For For Management
1c Elect Director Michelle V. Stacy For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Eliminate Supermajority Vote Requiremen For For Management
t
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
JEOL Ltd.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Kurihara, Gonemon For For Management
2.2 Elect Director Tazawa, Toyohiko For For Management
2.3 Elect Director Seki, Atsushi For For Management
2.4 Elect Director Nagakubo, Satoshi For For Management
2.5 Elect Director Nakao, Koji For For Management
3 Appoint Statutory Auditor Fukushima, Ka For Against Management
zunori
4 Appoint Alternate Statutory Auditor Nak For For Management
anishi, Kazuyuki
--------------------------------------------------------------------------------
Littelfuse, Inc.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director John E. Major For For Management
1i Elect Director William P. Noglows For For Management
1j Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
M3, Inc.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Yoshida, Kenichiro For Against Management
1.7 Elect Director Mori, Kenichi For Against Management
2.1 Elect Director and Audit Committee Memb For For Management
er Ii, Masako
2.2 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Mayuka
2.3 Elect Director and Audit Committee Memb For Against Management
er Toyama, Ryoko
--------------------------------------------------------------------------------
Manhattan Associates, Inc.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For For Management
1b Elect Director Charles E. Moran For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
Manz AG
Ticker: M5Z Security ID: D5110E101
Meeting Date: JUL 2, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2019
5 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million; App
rove Creation of EUR 3.1 Million Pool o
f Capital to Guarantee Conversion Right
s
6 Amend Performance Share Plan for Key Em For Against Management
ployees; Approve Creation of EUR 360,00
0 Pool of Conditional Capital to Guaran
tee Conversion Rights
--------------------------------------------------------------------------------
Manz AG
Ticker: M5Z Security ID: D5110E101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
6 Amend Articles Re: Proof of Entitlement For For Management
7 Amend Articles Re: Absentee Vote For For Management
--------------------------------------------------------------------------------
Materialise NV
Ticker: MTLS Security ID: 57667T100
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Auditors and Approve Auditors' R For For Management
emuneration
8a Reelect Wilfried Vancraen as Director For Against Management
8b Reelect Peter Leys as Director For Against Management
8c Reelect A TRE C cvoa, Permanently Repre For Against Management
sented by Johan De Lille, as Director
8d Reelect Hilde Ingelaere as Director For Against Management
8e Reelect Jurgen Ingels as Director For For Management
8f Reelect Jos Vander Sloten as Director For Against Management
8g Reelect Godelieve Verplancke as Directo For For Management
r
8h Reelect Bart Luyten as Director For For Management
8i Reelect Volker Hammes as Director For Against Management
8j Elect Sander Vancraen as Director For Against Management
9 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Mersen SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Luc Themelin, C For For Management
EO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 50 Million for Bonus Issue o
r Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
17 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
4 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 14-16 and 18-20 at EUR 17 Million
21 Amend Article 18 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
22 Amend Articles 11, 17, 18 of Bylaws Re: For For Management
Shareholders Identification; Employee
Representatives; Board Remuneration
23 Textual References Regarding Change of For Against Management
Codification
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of Director For For Management
s
8 Approve Compensation Report For For Management
9 Approve Compensation of Olivier Legrain For For Management
, Chairman of the Board
--------------------------------------------------------------------------------
Midsona AB
Ticker: MSON.B Security ID: W5633T113
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Equity-Related For For Management
8 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
--------------------------------------------------------------------------------
Midsona AB
Ticker: MSON.B Security ID: W5633T113
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1.25 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 550,000 for Chairman, a
nd SEK 235,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
14.a Reelect Ola Erici as Director For For Management
14.b Reelect Johan Wester as Director For For Management
14.c Reelect Peter Wahlberg as Director For For Management
14.d Reelect Henrik Stenqvist as Director For For Management
14.e Elect Heli Arantola as New Director For For Management
14.f Elect Sandra Kottenauer as New Director For For Management
15 Reelect Ola Erici as Chairman of the Bo For For Management
ard
16 Ratify Deloitte as Auditors For For Management
17 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19.a Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
19.b1 Approve Issuance of up to 20 Percent of For Against Management
Issued Shares without Preemptive Right
s (Primary Porposal)
19.b2 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s (Secondary Proposal)
2 Elect Chairman of Meeting For For Management
20 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: JUN 11, 2020 Meeting Type: Annual/Special
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Increase Capital to For For Management
Service 2020 Performance Shares Plan
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3.1.1 Slate Submitted by Ruffini Partecipazio None For Shareholder
ni Srl
3.1.2 Slate Submitted by Institutional Invest None Against Shareholder
ors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve 2020 Performance Shares Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of EUR 3.3 Million Poo For For Management
l of Capital without Preemptive Rights
11 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 1.3 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
5 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
6.1 Elect Wendy Johnson to the Supervisory For For Management
Board
6.2 Elect George Golumbeski to the Supervis For For Management
ory Board
6.3 Elect Michael Brosnan to the Supervisor For For Management
y Board
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Supervisory Board At For For Management
tendance at General Meetings
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Mowi ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Elect Alf-Helge Aarskog (Vice Chair) as For Do Not Vote Management
New Director
11b Elect Bjarne Tellmann as New Director For Do Not Vote Management
11c Elect Solveig Strand as New Director For Do Not Vote Management
11d Reelect Cecilie Fredriksen as Director For Do Not Vote Management
12 Elect Anne Lise Ellingsen Gryte as New For Do Not Vote Management
Member and Chair of Nominating Committe
e
13 Authorize Board to Distribute Dividends For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15a Approve Creation of NOK 387.8 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
15b Authorize Issuance of Convertible Bonds For Do Not Vote Management
without Preemptive Rights up to Aggreg
ate Nominal Amount of NOK 3.2 Billion;
Approve Creation of NOK 387.8 Million P
ool of Capital to Guarantee Conversion
Rights
16 Approval of an Application to be Exempt For Do Not Vote Management
from the Obligation to Establish a Cor
porateAssembly
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approval of the Guidelines for Allocati For Do Not Vote Management
on of Options
8 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.2 Million for Chair,
NOK 675,000 for Vice Chair and NOK 500,
000 for Other Directors; Approve Remune
ration for Audit Committee
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
--------------------------------------------------------------------------------
Nektar Therapeutics
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karin Eastham For For Management
1b Elect Director Myriam J. Curet For For Management
1c Elect Director Howard W. Robin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Nevro Corp.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Fischer For For Management
1.2 Elect Director Shawn T. McCormick For For Management
1.3 Elect Director Kevin O'Boyle For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NIDEC Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Seki, Jun For For Management
2.3 Elect Director Sato, Teiichi For For Management
2.4 Elect Director Shimizu, Osamu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Murakami, Kazuya
3.2 Elect Director and Audit Committee Memb For For Management
er Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee Memb For For Management
er Nakane, Takeshi
3.4 Elect Director and Audit Committee Memb For Against Management
er Yamada, Aya
3.5 Elect Director and Audit Committee Memb For For Management
er Sakai, Takako
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Watanabe, Junko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Odajima, Takumi For For Management
2.4 Elect Director Tokunari, Muneaki For For Management
2.5 Elect Director Negishi, Akio For For Management
2.6 Elect Director Murayama, Shigeru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tsurumi, Atsushi
3.2 Elect Director and Audit Committee Memb For Against Management
er Ishihara, Kunio
3.3 Elect Director and Audit Committee Memb For For Management
er Hiruta, Shiro
3.4 Elect Director and Audit Committee Memb For For Management
er Yamagami, Asako
--------------------------------------------------------------------------------
Nordic Semiconductor ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For Do Not Vote Management
Shareholders and Proxies
10a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10b Approve Long-Term Incentive Plan For Do Not Vote Management
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5a Approve Remuneration of Directors For Do Not Vote Management
5b Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
5c Approve Remuneration of Auditors For Do Not Vote Management
6 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
7 Approve Creation of NOK 179,000 Pool of For Do Not Vote Management
Capital without Preemptive Rights
8a Reelect Birger Steen (Chair) as Directo For Do Not Vote Management
r
8b Reelect Jan Frykhammar as Director For Do Not Vote Management
8c Reelect Inger Orstavik as Director For Do Not Vote Management
8d Reelect Anita Huun as Director For Do Not Vote Management
8e Reelect Oyvind Birkenes as Director For Do Not Vote Management
8f Reelect Endre Holen as Director For Do Not Vote Management
8g Reelect Annastiina Hintsa as Director For Do Not Vote Management
9a Reelect John Harald as Member of Nomina For Do Not Vote Management
ting Committee
9b Reelect Viggo Leisner as Member of Nomi For Do Not Vote Management
nating Committee
9c Elect Eivind Lotsberg as New Member of For Do Not Vote Management
Nominating Committee
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.25 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1 Million for Vice Chairman and D
KK 500,000 for Other Directors; Approve
Remuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Elect Cornelis de Jong (Vice Chairman) For For Management
as Director
7a Reelect Kasim Kutay as Director For For Management
7b Reelect Kim Stratton as Director For For Management
7c Reelect Mathias Uhlen as Director For For Management
7d Elect Sharon James as Director For For Management
7e Elect Heine Dalsgaard as Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
9b Approve Creation of DKK 57 Million Pool For For Management
of Capital in B Shares without Preempt
ive Rights; DKK 58.2 Million Pool of Ca
pital with Preemptive Rights; and Pool
of Capital in Warrants without Preempti
ve Rights
9c Approve DKK 12 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9d Authorize Share Repurchase Program For For Management
9e Amend Articles For For Management
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
ON Semiconductor Corporation
Ticker: ON Security ID: 682189105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Gilles Delfassy For For Management
1d Elect Director Emmanuel T. Hernandez For For Management
1e Elect Director Keith D. Jackson For For Management
1f Elect Director Paul A. Mascarenas For For Management
1g Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Oncopeptides AB
Ticker: ONCO Security ID: W6709H108
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Warrant Plan for Key Employees; For For Management
Approve Creation of SEK 244,445 Pool o
f Capital to Guarantee Conversion Right
s
8 Approve Warrant Plan For Directors; App For Against Management
rove Creation of SEK 2,610 Pool of Capi
tal to Guarantee Conversion Rights
9 Approve Creation of Pool of Capital wit For Against Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Oncopeptides AB
Ticker: ONCO Security ID: W6709H108
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.6 Million;
Approve Remuneration of Auditors
11.a Reelect Per Wold-Olsen as Director For For Management
11.b Reelect Brian Stuglik as Director For For Management
11.c Reelect Jonas Brambeck as Director For For Management
11.d Reelect Cecilia Daun Wennborg as Direct For For Management
or
11.e Reelect Jarl Ulf Jungnelius as Director For For Management
11.f Reelect Per Samuelsson as Director For For Management
11.g Reelect Jennifer Jackson as Director For For Management
11.h Elect Per Wold-Olsen as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Amend Articles of Association Re: Compa For For Management
ny Name; Notice of Meeting; Share Regis
trar
15.a Approve Performance Share Plan Board LT For Against Management
IP 2020 for Certain Directors
15.b Approve Equity Plan Financing For Against Management
15.c Approve Alternative Equity Plan Financi For Against Management
ng
16.a Approve Issuance of up to 20 Percent of For Against Management
Issued Shares without Preemptive Right
s (Primary Proposal)
16.b Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s (Secondary Proposal)
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Treatment of Net Loss For For Management
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members of Board; Determine Number
of Auditors (1) and Deputy Auditors
--------------------------------------------------------------------------------
OPTEX GROUP Co., Ltd.
Ticker: 6914 Security ID: J61654109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Oguni, Isamu For For Management
2.2 Elect Director Higashi, Akira For For Management
2.3 Elect Director Kobayashi, Toru For For Management
2.4 Elect Director Kamimura, Toru For For Management
2.5 Elect Director Onishi, Hiroyuki For For Management
2.6 Elect Director Nakajima, Tatsuya For For Management
2.7 Elect Director Yoshida, Kazuhiro For For Management
2.8 Elect Director Aono, Nanako For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kuroda, Yukio
3.2 Elect Director and Audit Committee Memb For For Management
er Sakemi, Yasushi
--------------------------------------------------------------------------------
PDF Solutions, Inc.
Ticker: PDFS Security ID: 693282105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Marco Iansiti For For Management
2 Ratify BPM LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Amend the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Peptidream Inc.
Ticker: 4587 Security ID: J6363M109
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Fiscal Year End
2.1 Elect Director Kubota, Kiichi For For Management
2.2 Elect Director Patrick C. Reid For For Management
2.3 Elect Director Masuya, Keiichi For For Management
2.4 Elect Director Kaneshiro, Kiyofumi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sasaoka, Michio
3.2 Elect Director and Audit Committee Memb For For Management
er Nagae, Toshio
3.3 Elect Director and Audit Committee Memb For For Management
er Hanafusa, Yukinori
--------------------------------------------------------------------------------
Peptidream Inc.
Ticker: 4587 Security ID: J6363M109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubota, Kiichi For For Management
1.2 Elect Director Patrick C. Reid For For Management
1.3 Elect Director Masuya, Keiichi For For Management
1.4 Elect Director Kaneshiro, Kiyofumi For For Management
2 Elect Alternate Director and Audit Comm For For Management
ittee Member Utsunomiya, Junko
--------------------------------------------------------------------------------
Plastic Omnium SA
Ticker: POM Security ID: F73325106
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Felicie Burelle as Director For For Management
11 Reelect Anne Asensio as Director For For Management
12 Reelect Cecile Moutet as Director For For Management
13 Reelect Vincent Labruyere as Director For Against Management
14 Approve Remuneration Policy of Corporat For Against Management
e Officers
15 Approve Remuneration Policy of Corporat For For Management
e Officers Non-Executives
16 Approve Compensation Report for Corpora For For Management
te Officers
17 Approve Compensation of Laurent Burelle For Against Management
, Chairman and CEO
18 Approve Compensation of Paul Henry Lema For Against Management
rie, Vice-CEO
19 Approve Compensation of Jean-Michel Szc For Against Management
zerba, CEO and Vice-CEO Until Sep. 24,
2019
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.49 per Share
20 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 790,000
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4 Million
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4 Million
24 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
1.7 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Delegate Power to the Board to Amend th For Against Management
e Bylaws to Comply with Legal Changes
28 Amend Articles 7, 11, 11 bis, 15, 17 of For For Management
Bylaws to Comply with Legal Changes
29 Amend Article 12 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
3 Approve Transaction with Sofiparc For For Management
30 Amend Article 13 of Bylaws Re: Related For For Management
Party Transaction
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Transaction with Jerome Gallot For For Management
Re: Exceptional Remuneration
5 Approve Amendment of Transaction with B For Against Management
urelle
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
7 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Ratify Appointment of Laurent Favre as For For Management
Director
--------------------------------------------------------------------------------
PTC Inc.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: DEC 9, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice Chaffin For For Management
1.2 Elect Director Phillip Fernandez For For Management
1.3 Elect Director James Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul Lacy For For Management
1.6 Elect Director Corinna Lathan For For Management
1.7 Elect Director Blake Moret For For Management
1.8 Elect Director Robert Schechter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
PVA TePla AG
Ticker: TPE Security ID: D8313K106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management
itors for Fiscal 2020
6 Approve Affiliation Agreement with Subs For For Management
idiary PVA SPA Software Entwicklungs Gm
bH
7.1 Amend Affiliation Agreement with Subsid For For Management
iary PVA Lot- und Werkstofftechnik GmbH
7.2 Amend Affiliation Agreement with Subsid For For Management
iary PVA Control GmbH
7.3 Amend Affiliation Agreement with Subsid For For Management
iary PVA Vakuum Anlagenbau Jena GmbH
7.4 Amend Affiliation Agreement with Subsid For For Management
iary PVA TePla Analytical Systems GmbH
8 Amend Articles Re: Participation of Sha For For Management
reholders
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Fields For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Ann M. Livermore For For Management
1d Elect Director Harish Manwani For For Management
1e Elect Director Mark D. McLaughlin For For Management
1f Elect Director Steve Mollenkopf For For Management
1g Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Kornelis "Neil" Smit For For Management
1j Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Rakuten, Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Sarah J. M. Whitley For For Management
2.6 Elect Director Mitachi, Takashi For For Management
2.7 Elect Director Murai, Jun For For Management
3.1 Appoint Statutory Auditor Yamaguchi, Ka For For Management
tsuyuki
3.2 Appoint Statutory Auditor Nishikawa, Yo For For Management
shiaki
4 Approve Two Types of Deep Discount Stoc For Against Management
k Option Plans
--------------------------------------------------------------------------------
Rational AG
Ticker: RAA Security ID: D6349P107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 5.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Amend Articles Re: AGM Transmission, El For For Management
ectronic Participation, Communication a
nd Voting
--------------------------------------------------------------------------------
RaySearch Laboratories AB
Ticker: RAY.B Security ID: W72195105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
12.1 Approve Remuneration of Directors in th For For Management
e Amount of SEK 700,000 for Chairman an
d SEK 250,000 for Other Directors
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Carl Filip Bergendal as Directo For Against Management
r
13.2 Reelect Johan Lof as Director For Against Management
13.3 Reelect Britta Wallgren as Director For Against Management
13.4 Reelect Hans Wigzell as Director For For Management
13.5 Reelect Lars Wollung (Chairman) as Dire For For Management
ctor
13.6 Reelect Johanna Oberg as Director For For Management
14 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Ratify Ernst & Young as Auditors For For Management
16 Amend Articles of Association Re: Compa For For Management
ny Name; Participation at General Meeti
ng; Share Registrar
2 Elect Chairman of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Omissi For For Management
on of Dividends
9.c1 Approve Discharge of Board Member Carl For For Management
Filip Bergendal
9.c2 Approve Discharge of Board Member and C For For Management
EO Johan Lof
9.c3 Approve Discharge of Board Member Britt For For Management
a Wallgren
9.c4 Approve Discharge of Board Member Hans For For Management
Wigzell
9.c5 Approve Discharge of Board Chairman Lar For For Management
s Wollung
9.c6 Approve Discharge of Board Member Johan For For Management
na Oberg
--------------------------------------------------------------------------------
Recipharm AB
Ticker: RECI.B Security ID: W7S15G123
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Omissi For For Management
on of Dividends
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3 Million; Ap
prove Remuneration of Auditors
14 Reelect Marianne Alexandersson, Lars Ba For For Management
cksell (Chairman), Carlos von Bonhorst,
Anders Carlberg, Thomas Eldered, Ashwi
ni Kakkar, Helena Levander and Eva Sjok
vist as Directors
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17.a Approve Performance Share Matching Plan For Against Management
2020
17.b Approve Equity Plan Financing Through I For Against Management
ssuance of Series D Shares
17.c Approve Equity Plan Financing Through R For Against Management
epurchase of Series D Shares
18 Approve Creation of SEK 2 Billion Pool For For Management
of Capital with Preemptive Rights; Appr
ove Creation of SEK 500 Million Pool of
Capital without Preemptive Rights
19 Amend Articles of Association Re: Parti For For Management
cipation at General Meeting
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
Rentokil Initial Plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Linda Yueh as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Elect Cathy Turner as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Ransom as Director For For Management
6 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
7 Re-elect Richard Solomons as Director For For Management
8 Re-elect Julie Southern as Director For For Management
9 Re-elect Jeremy Townsend as Director For For Management
--------------------------------------------------------------------------------
Rheon Automatic Machinery Co., Ltd.
Ticker: 6272 Security ID: J64554108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Appoint Statutory Auditor Miyaoka, Tada For For Management
shi
2.2 Appoint Statutory Auditor Hirabayashi, For For Management
Ryoko
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Rigel Pharmaceuticals, Inc.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul R. Rodriguez For For Management
1.2 Elect Director Walter H. Moos For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Rite Aid Corporation
Ticker: RAD Security ID: 767754872
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUN 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce G. Bodaken For For Management
1b Elect Director Elizabeth "Busy" Burr For For Management
1c Elect Director Robert E. Knowling, Jr. For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Louis P. Miramontes For For Management
1f Elect Director Arun Nayar For For Management
1g Elect Director Katherine Quinn For For Management
1h Elect Director Marcy Syms For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rovio Entertainment Oyj
Ticker: ROVIO Security ID: X7S6CG107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 9,500 for Chair
man, EUR 7,500 for Vice Chairman and EU
R 5,000 for Other Directors; Approve Re
muneration for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Kaj Hed (Vice Chair), Camilla H For For Management
ed-Wilson, Kim Ignatius (Chairman), Fre
drik Loving and Jeferson Valadares as D
irectors; Elect Bjorn Jeffery and Leemo
n Wu as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance and Conveyance of Shar For For Management
es without Preemptive Rights
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.09 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Shake Shack Inc.
Ticker: SHAK Security ID: 819047101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randy Garutti For Withhold Management
1b Elect Director Joshua Silverman For Withhold Management
1c Elect Director Jonathan D. Sokoloff For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SLM Solutions Group AG
Ticker: AM3D Security ID: D6T690109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
5 Elect Nicole Englisch to the Supervisor For Against Management
y Board
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million; Ame
nd Authorization 2018; Change Condition
al Capital 2014/2018
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
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 Direc For For Management
tor
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 Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
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
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect Frederic Sanchez to Supervisory For For Management
Board
11 Reelect Maurizio Tamagnini to Superviso For For Management
ry Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13.a Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
13.b Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital in Ca
se of Merger or Acquisition and Exclude
Pre-emptive Rights
4.a Approve Remuneration Report For Against Management
4.b Approve Remuneration Policy for Supervi For For Management
sory Board
4.c Approve Remuneration Policy for Managem For Against Management
ent Board
4.d Adopt Financial Statements and Statutor For For Management
y Reports
4.e Approve Dividends For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
4.h Ratify Ernst & Young as Auditors For For Management
5 Approve Restricted Stock Grants to Pres For Against Management
ident and CEO
6 Elect Ana de Pro Gonzalo to Supervisory For For Management
Board
7 Elect Yann Delabriere to Supervisory Bo For For Management
ard
8 Reelect Heleen Kersten to Supervisory B For For Management
oard
9 Reelect Alessandro Rivera to Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Technicolor SA
Ticker: TCH Security ID: F9062J173
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Richard Moat as D For For Management
irector
2 Elect Cecile Frot-Coutaz as Director For For Management
3 Approve 27-for-1 Reverse Stock Split an For For Management
d Authorize Board to Carry Out Formalit
ies Related to Stock Split
4 Delegate Powers to the Management Board For For Management
to Proceed with Reduction in Share Cap
ital and Amend Bylaws to Reflect Change
s in Capital
5 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
75 Million
6 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
7 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
8 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Technicolor SA
Ticker: TCH Security ID: F9062J322
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 Statut For For Management
ory Reports
10 Approve Compensation of Richard Moat, C For Against Management
EO Since Nov. 5, 2019
11 Approve Compensation of Frederic Rose, For For Management
CEO Until Nov. 5, 2019
12 Approve Remuneration Policy of Director For For Management
s
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For Against Management
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
16 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
17 Amend Article 12 of Bylaws Re: Board Re For For Management
muneration
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
up to 10 Percent of Issued Capital
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of up t
o 10 Percent of Issued Capital
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
24 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at u
p to 10 Percent of Issued Capital
25 Authorize up to 3.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
26 Authorize up to 1.4 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s Re: Plan Incitatif Investissement 202
0
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Bpifrance Part For For Management
icipations
5 Approve Transaction with RWC Asset Mana For For Management
gement LLP
6 Reelect Brian Sullivan as Director For For Management
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Anne Bouverot, For For Management
Chairman of the Board Since June 14, 20
19
9 Approve Compensation of Bruce Hack, Cha For For Management
irman of the Board Until June 14, 2019
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: OCT 1, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: TEP Security ID: F9120F106
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Christobel Selecky as Director For For Management
12 Reelect Angela Maria Sierra-Moreno as D For For Management
irector
13 Reelect Jean Guez as Director For For Management
14 Reelect Bernard Canetti as Director For For Management
15 Reelect Philippe Dominati as Director For For Management
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 14.5 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.2 Million
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 14 of Bylaws Re: Employee For For Management
Representatives
23 Amend Article 11 of Bylaws Re: Shareho For For Management
lding Disclosure Thresholds
24 Amend Article 13 of Bylaws Re: Sharehol For For Management
ders Identification
25 Amend Article 14 of Bylaws Re: Shares H For For Management
old by Board Members
26 Amend Article 20 of Bylaws Re: Corporat For For Management
e Officers Remuneration
27 Amend Article 27 of Bylaws Re: Corporat For For Management
e Officers Remuneration
28 Amend Article 21 of Bylaws Re: Agreemen For For Management
t Between Company and Corporate Officer
29 Amend Article 23 of Bylaws Re: Deadline For For Management
of Notice of Meeting
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
30 Textual References Regarding Change of For Against Management
Codification
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Corporate Offic For For Management
ers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier Rigaudy For For Management
, Vice-CEO
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
The British Land Co. Plc
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Nicholas Macpherson as Directo For For Management
r
11 Re-elect Preben Prebensen as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Rebecca Worthington as Directo For For Management
r
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Scrip Dividends For For Management
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Simon Carter as Director For For Management
6 Re-elect Lynn Gladden as Director For For Management
7 Re-elect Chris Grigg as Director For For Management
8 Re-elect Alastair Hughes as Director For For Management
9 Re-elect William Jackson as Director For For Management
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Maki, Nobuyuki For For Management
2.5 Elect Director Teramachi, Takashi For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Sakai, Junichi For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Hioki, Masakatsu
3.2 Elect Director and Audit Committee Memb For For Management
er Omura, Tomitoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Ueda, Yoshiki
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Toriumi, Tetsuro
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 9, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2019/20
6.1 Elect Birgit Behrendt to the Supervisor For For Management
y Board
6.2 Elect Wolfgang Colberg to the Superviso For For Management
ry Board
6.3 Elect Angelika Gifford to the Superviso For For Management
ry Board
6.4 Elect Bernhard Guenther to the Supervis For For Management
ory Board
6.5 Elect Friederike Helfer to the Supervis For For Management
ory Board
6.6 Elect Ingrid Hengster to the Supervisor For For Management
y Board
6.7 Elect Martina Merz to the Supervisory B For For Management
oard
6.8 Elect Siegfried Russwurm to the Supervi For For Management
sory Board
6.9 Elect Ingo Luge as Alternate Supervisor For For Management
y Board Member
--------------------------------------------------------------------------------
Tobii AB
Ticker: TOBII Security ID: W9T29E101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10.a Reelect Kent Sander as Director For For Management
10.b Reelect Nils Bernhard as Director For For Management
10.c Reelect Asa Hedin as Director For For Management
10.d Reelect Heli Arantola as Director For For Management
10.e Reelect Jan Wareby as Director For For Management
10.f Reelect Charlotta Falvin as Director For For Management
10.g Reelect Jorgen Lantto as Director For For Management
10.h Reelect Marten Skogo as Director For For Management
11 Elect Kent Sander as Board Chairman For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Amend Articles of Association Re: Edito For For Management
rial Changes of Articles 1, 10 and 14
15 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
16 Approve Performance Share Plan LTI 2020 For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Omissi For For Management
on of Dividends
7.c Approve Discharge of Board and Presiden For For Management
t
8.a Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board;
8.b Determine Number of Auditors (1) For For Management
9.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 575,000 for Chairman an
d SEK 225,000 for Other Directors; Appr
ove Fees for Committee Work
9.b Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
Twitter, Inc.
Ticker: TWTR Security ID: 90184L102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 3, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Omid R. Kordestani For For Management
1b Elect Director Ngozi Okonjo-Iweala For For Management
1c Elect Director Bret Taylor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Risks of Omitting Viewpoint a Against Against Shareholder
nd Ideology from EEO Policy
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Alignment on the Rul For For Management
es of Code on Companies and Association
s
1 Approve Change-of-Control Clause Re: No For For Management
te Purchase Agreement
10 Ratify PricewaterhouseCoopers as Audito For For Management
r and Approve Auditors' Remuneration
2 Approve Remuneration Report For For Management
2 Elect Supervisory Board Members For For Management
3 Approve Remuneration Policy For For Management
3 Authorize Implementation of Approved Re For For Management
solutions, Coordination of Articles of
Association, and Filing of Required Doc
uments/Formalities at Trade Registry
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.375
per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Ines Kolmsee as Independent Dir For For Management
ector
8.2 Reelect Liat Ben-Zur as Independent Dir For For Management
ector
8.3 Elect Mario Armero as Director For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Veeco Instruments Inc.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Bayless For For Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Vicor Corporation
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Philip D. Davies For Withhold Management
1.4 Elect Director James A. Simms For Withhold Management
1.5 Elect Director Claudio Tuozzolo For Withhold Management
1.6 Elect Director Jason L. Carlson For For Management
1.7 Elect Director Michael S. McNamara For Withhold Management
1.8 Elect Director Patrizio Vinciarelli For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
WANdisco Plc
Ticker: WAND Security ID: G9381R103
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Fundraising
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Fu
ndraising
--------------------------------------------------------------------------------
Xaar Plc
Ticker: XAR Security ID: G9824Q100
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale of For For Management
Company's Interest in Xaar 3D Limited
--------------------------------------------------------------------------------
Xaar Plc
Ticker: XAR Security ID: G9824Q100
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Approve Remuneration Policy For For Management
14 Amend Long Term Incentive Plan For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Dr Robert Mills as Director For For Management
5 Re-elect Andrew Herbert as Director For For Management
6 Re-elect Christopher Morgan as Director For For Management
7 Elect Ian Tichias as Director For For Management
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
Xeris Pharmaceuticals, Inc.
Ticker: XERS Security ID: 98422L107
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn Halkuff For Withhold Management
1.2 Elect Director Jeffrey Sherman For Withhold Management
1.3 Elect Director Mark Thierer For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Xvivo Perfusion AB
Ticker: XVIVO Security ID: W989AP102
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 350,000 for Chairman an
d SEK 200,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
13 Reelect Gosta Johannesson (Chairman), C For For Management
amilla Oberg, Yvonne Martensson, Folke
Nilsson and Dag Andersson as Directors;
Ratify KPMG as Auditors
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Warrants Program for Employees For Against Management
(Primary Incentive Plan Proposal)
16 Approve Synthetic Options Program for E For Against Management
mployees (Secondary Incentive Plan Prop
osal)
17 Approve Issuance of up to 2.7 Million S For For Management
hares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Omissi For For Management
on of Dividends
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
YASKAWA Electric Corp.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Junji For For Management
1.2 Elect Director Ogasawara, Hiroshi For For Management
1.3 Elect Director Murakami, Shuji For For Management
1.4 Elect Director Minami, Yoshikatsu For For Management
1.5 Elect Director Takamiya, Koichi For For Management
1.6 Elect Director Ogawa, Masahiro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Sasaki, Junko
2.2 Elect Director and Audit Committee Memb For For Management
er Kato, Yuichiro
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Zendesk, Inc.
Ticker: ZEN Security ID: 98936J101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Curtis For Against Management
1b Elect Director Mikkel Svane For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ZOO Digital Group Plc
Ticker: ZOO Security ID: G9892W112
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Re-elect Stuart Green as Director For For Management
3 Elect Gillian Wilmot as Director For Abstain Management
4 Approve Employee Stock Purchase Plan For For Management
5 Reappoint Grant Thornton UK LLP as Audi For For Management
tors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Zotefoams Plc
Ticker: ZTF Security ID: G98933107
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jonathan Carling as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Alison Fielding as Director For For Management
5 Elect Catherine Wall as Director For For Management
6 Re-elect Steve Good as Director For For Management
7 Re-elect David Stirling as Director For For Management
8 Re-elect Gary McGrath as Director For For Management
9 Re-elect Douglas Robertson as Director For For Management
=Invesco Oppenheimer International Equity Fund==================================
Accor SA
Ticker: AC Security ID: F00189120
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Sebastien Bazin For Against Management
11 Approve Remuneration Policy of Chairman For Against Management
and CEO
12 Approve Remuneration Policy of Director For For Management
s
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Amend Articles 12 and 15 of Bylaws Re: For For Management
Employee Representatives; Board Members
Deliberation via Written Consultation
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Reelect Sebastien Bazin as Director For Against Management
5 Reelect Iris Knobloch as Director For For Management
6 Elect Bruno Pavlovsky as Director For For Management
7 Approve Transaction with SASP Paris Sai For Against Management
nt-Germain Football Re: Partnership Agr
eement
8 Ratify Appointment of Ernst & Young et For For Management
Autres as Auditor
9 Approve Compensation of Corporate Offic For For Management
ers
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Karatsu, Osamu For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nicholas Benes For For Management
1.5 Elect Director Tsukakoshi, Soichi For For Management
1.6 Elect Director Fujita, Atsushi For For Management
1.7 Elect Director Tsukui, Koichi For For Management
1.8 Elect Director Douglas Lefever For For Management
2 Elect Director and Audit Committee Memb For For Management
er Sumida, Sayaka
--------------------------------------------------------------------------------
Air Liquide SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 5, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report for Corpora For For Management
te Officers
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.3 Million
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
17 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 15 of Bylaws Re: Board Po For For Management
wers
19 Amend Article 16 of Bylaws Re: Board Me For For Management
mbers Remuneration
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 9 of Bylaws Re: Sharehol For For Management
ding Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: For For Management
Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company D For For Management
uration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.70 per Share and an Extra
of EUR 0.27 per Share to Long Term Regi
stered Shares
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Brian Gilvary as Director For For Management
6 Elect Anette Bronder as Director For For Management
7 Elect Kim Ann Mink as Director For For Management
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Approve Compensation of Benoit Potier For For Management
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.10 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management
cutive Director
4.11 Reelect Lord Drayson (Paul) as Non-Exec For For Management
utive Director
4.12 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.13 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.15 Approve Cancellation of Repurchased Sha For For Management
res
4.3 Approve Discharge of Non-Executive Memb For Against Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For Against Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Adopt Remuneration Policy For For Management
4.7 Approve Remuneration Report Containing For For Management
Remuneration Policy
4.8 Elect Mark Dunkerley as Non-Executive D For For Management
irector
4.9 Elect Stephan Gemkow as Non-Executive D For For Management
irector
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Cancellation of Repurchased S For For Management
hares
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 1.90 Per Share For For Management
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect P. Kirby to Supervisory Board For For Management
6.a Amend Remuneration Policy for Managemen For For Management
t Board
6.b Amend Remuneration Policy for Superviso For For Management
ry Board
7 Amend Articles Re: Implementation of th For For Management
e Act on the Conversion of BearerShares
and the Dutch Provisions Implementing
the Shareholder Rights Directive II
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Amorepacific Corp.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cha Sang-gyun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Anglo American Plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 A For For Management
uditors
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
2 Approve Final Dividend For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
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
10 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
11 Amend Memorandum of Incorporation For For Management
12 Authorise Ratification of Approved Reso For For Management
lutions
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 t For For Management
he Audit and Risk Committee
3.2 Re-elect Maria Richter as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Alan Ferguson as Member of the For For Management
Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the Audi For For Management
t and Risk Committee
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Ernest Botha as th
e Lead Audit Partner
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For For Management
ort
7 Approve Non-executive Directors' Fees For For Management
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Authorise Board to Issue Shares for Cas For For Management
h
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 112
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Kawana, Koichi For For Management
2.2 Elect Director Kawaguchi, Masaru For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Hagiwara, Hitoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Asanuma, Makoto For For Management
2.9 Elect Director Matsuda, Yuzuru For For Management
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.80 per Share
for Fiscal 2019
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4.1 Elect Ertharin Cousin to the Supervisor For For Management
y Board
4.2 Elect Otmar Wiestler to the Supervisory For For Management
Board
4.3 Elect Horst Baier to the Supervisory Bo For For Management
ard
5 Approve Remuneration Policy for the Man For For Management
agement Board
6 Approve Remuneration Policy for the Sup For For Management
ervisory Board
7 Amend Articles Re: Supervisory Board Te For For Management
rm of Office
8 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2020
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Fields Wicker-Miurin as Directo For For Management
r
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Corporate Offic For For Management
ers
15 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Laurent Bo For For Management
nnafe, CEO
17 Approve Compensation of Philippe Borden For For Management
ave, Vice-CEO
18 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Billion
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Increase of Up to EUR For For Management
240 Million for Future Exchange Offers
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 20-21 at EUR 240 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19-21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 7 of Bylaws Re: Employee For For Management
Shareholder Representative
28 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management
to Comply with Legal Changes
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as Directo For For Management
r
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.10 Elect Director Shiba, Yojiro For For Management
2.11 Elect Director Suzuki, Yoko For For Management
2.12 Elect Director Hara, Hideo For For Management
2.13 Elect Director Yoshimi, Tsuyoshi For For Management
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
--------------------------------------------------------------------------------
Coca-Cola European Partners Plc
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar as For For Management
Director
13 Re-elect Dagmar Kollmann as Director For For Management
14 Re-elect Alfonso Libano Daurella as Dir For For Management
ector
15 Re-elect Lord Mark Price as Director For For Management
16 Re-elect Mario Rotllant Sola as Directo For Against Management
r
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity For For Management
21 Approve Waiver on Tender-Bid Requiremen For Against Management
t
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Jan Bennink as Director For For Management
5 Re-elect Thomas Johnson as Director For For Management
6 Elect Dessi Temperley as Director For For Management
7 Re-elect Jose Ignacio Comenge as Direct For For Management
or
8 Re-elect Francisco Crespo Benitez as Di For For Management
rector
9 Re-elect Irial Finan as Director For Against Management
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Fujita, Susumu For Against Management
2.10 Elect Director Nagase, Norishige For For Management
2.11 Elect Director Yamada, Riku For For Management
2.12 Elect Director Nakamura, Koichi For Against Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Okamoto, Yasuo For For Management
2.4 Elect Director Nakayama, Go For For Management
2.5 Elect Director Koike, Masahide For For Management
2.6 Elect Director Yamauchi, Takahiro For For Management
2.7 Elect Director Ukita, Koki For For Management
2.8 Elect Director Soyama, Tetsuhito For For Management
2.9 Elect Director Naito, Takahito For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
3.2 Elect Director and Audit Committee Memb For For Management
er Horiuchi, Masao
3.3 Elect Director and Audit Committee Memb For Against Management
er Numata, Isao
--------------------------------------------------------------------------------
Danone SA
Ticker: BN Security ID: F12033134
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Emmanuel Faber, For For Management
Chairman and CEO
11 Approve Remuneration Policy of Corporat For For Management
e Officers
12 Approve Remuneration Policy of Director For For Management
s
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
15 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Amend Article 15 of Bylaws Re: Employee For For Management
Representatives
17 Amend Article 19 of Bylaws Re: Related For For Management
Parties Agreements
18 Amend Article 21 of Bylaws Re: Alternat For For Management
e Auditors
19 Amend Articles 20 and 27 of Bylaws Re: For For Management
Directors Remuneration and Powers of Ge
neral Meeting
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 1 of Bylaws Re: Adopt the For For Management
French (Societe a Mission) Status
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.10 per Share
4 Reelect Gregg L. Engles as Director For For Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as Directo For For Management
r
8 Reelect Lionel Zinsou-Derlin as Directo For For Management
r
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Diageo Plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Approve Irish Sharesave Scheme For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
--------------------------------------------------------------------------------
FILA Holdings Corp.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
Fila Korea Ltd.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
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 For Management
5 Elect Xu Shui Shen as Director For For Management
6 Elect Xu Chun Man as Director For For 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 Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Industria de Diseno Textil SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Non-Financial Information Repor For For Management
t
4 Approve Allocation of Income and Divide For For Management
nds
5 Fix Number of Directors at 11 For For Management
6.a Reelect Pablo Isla Alvarez de Tejera as For For Management
Director
6.b Reelect Amancio Ortega Gaona as Directo For For Management
r
6.c Elect Carlos Crespo Gonzalez as Directo For For Management
r
6.d Reelect Emilio Saracho Rodriguez de Tor For For Management
res as Director
6.e Reelect Jose Luis Duran Schulz as Direc For For Management
tor
7.a Amend Article 13 Re: General Meetings For For Management
7.b Amend Articles Re: Board Committees For For Management
7.c Amend Articles Re: Annual Accounts and For For Management
Allocation of Income
8 Renew Appointment of Deloitte as Audito For For Management
r
9 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.d Approve Remuneration Report For For Management
2.e Adopt Financial Statements and Statutor For For Management
y Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Policy for Managem For For Management
ent Board
6 Approve Remuneration Policy for Supervi For For Management
sory Board
7 Amend Articles of Association For For Management
8.a Elect Juan Colombas to Supervisory Boar For For Management
d
8.b Elect Herman Hulst to Supervisory Board For For Management
8.c Elect Harold Naus to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares For For Management
9.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
ITOCHU Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42.5
2.1 Elect Director Okafuji, Masahiro For For Management
2.10 Elect Director Nakamori, Makiko For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Yoshida, Tomofumi For For Management
2.4 Elect Director Fukuda, Yuji For For Management
2.5 Elect Director Kobayashi, Fumihiko For For Management
2.6 Elect Director Hachimura, Tsuyoshi For For Management
2.7 Elect Director Muraki, Atsuko For For Management
2.8 Elect Director Mochizuki, Harufumi For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
3 Appoint Statutory Auditor Kyoda, Makoto For For Management
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
12 Approve Compensation of Jean-Francois P For Against Management
alus, Vice-CEO
13 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
14 Approve Remuneration Policy of Corporat For For Management
e Officers
15 Renew Appointments of Deloitte and Asso For For Management
cies as Auditor and BEAS as Alternate A
uditor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
18 Amend Article 10 of Bylaws Re: Shares H For Against Management
old by Directors and Employee Represent
ative
19 Amend Article 11 of Bylaws Re: Board Po For For Management
wer
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
21 Remove Article 18 of Bylaws Re: Censors For For Management
22 Amend Article 17 of Bylaws Re: Board Re For For Management
muneration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 8 per Share
4 Reelect Jean-Pierre Denis as Director For Against Management
5 Reelect Ginevra Elkann as Director For For Management
6 Reelect Sophie L Helias as Director For For Management
7 Elect Jean Liu as Director For For Management
8 Elect Tidjane Thiam as Director For For Management
9 Elect Emma Watson as Director For For Management
--------------------------------------------------------------------------------
Kikkoman Corp.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Mogi, Yuzaburo For For Management
2.10 Elect Director Inokuchi, Takeo For For Management
2.11 Elect Director Iino, Masako For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Nakano, Shozaburo For For Management
2.5 Elect Director Shimada, Masanao For For Management
2.6 Elect Director Mogi, Osamu For For Management
2.7 Elect Director Matsuyama, Asahi For For Management
2.8 Elect Director Fukui, Toshihiko For For Management
2.9 Elect Director Ozaki, Mamoru For For Management
3 Appoint Statutory Auditor Mori, Koichi For For Management
4 Appoint Alternate Statutory Auditor End For For Management
o, Kazuyoshi
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Mizuhara, Kiyoshi For For Management
2.5 Elect Director Urano, Kuniko For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Arthur M. Mitchell For For Management
3 Appoint Statutory Auditor Sasaki, Terum For For Management
i
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jae-wook as Outside Director For For Management
2.2 Elect Kim Gi-young as Outside Director For Against Management
3 Elect Kim Jae-wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 Subsidia
ries
16 Amend Article 8 of Bylaws Re: Employee For For Management
Reprensentatives
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.85 per Share and an Extra
of EUR 0.38 per Share to Long Term Regi
stered Shares
4 Elect Nicolas Meyers as Director For For Management
5 Elect Ilham Kadri as Director For For Management
6 Reelect Beatrice Guillaume-Grabisch as For For Management
Director
7 Reelect Jean-Victor Meyers as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
--------------------------------------------------------------------------------
Medtronic plc
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 6, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Renew the Board's Authority to Issue Sh For For Management
ares 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
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For Against Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For Against Management
1.2 Elect Director Sugiyama, Takeshi For Against Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Harada, Shinji For Against Management
1.5 Elect Director Kawagoishi, Tadashi For For Management
1.6 Elect Director Sakamoto, Takashi For For Management
1.7 Elect Director Uruma, Kei For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Takemura, Yoshito For For Management
2.5 Elect Director Ishitani, Masahiro For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
2.9 Elect Director Yasuda, Yuko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ozawa, Yoshiro
3.2 Elect Director and Audit Committee Memb For For Management
er Kambayashi, Hiyo
3.3 Elect Director and Audit Committee Memb For Against Management
er Yamamoto, Takatoshi
3.4 Elect Director and Audit Committee Memb For For Management
er Munakata, Naoko
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jo Gook-hyeon as Outside Director For For Management
2.2 Elect Choi Young-ju as Outside Director For For Management
3 Elect Jo Gook-hyeon as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares for P For For Management
rivate Placements
10 Approve Issuance of Common Shares for P For For Management
rivate Placements
11 Elect Director Hongwoo Lee For Against Management
2 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
3 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
4 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
5 Approve Issuance of Warrants for Privat For For Management
e Placements (Put Options)
6 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
7 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
8 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
9 Approve Issuance of Warrants for Privat For For Management
e Placements (Call Options)
--------------------------------------------------------------------------------
NEXON Co., Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Mahoney For For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Patrick Soderlund For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Hongwoo Lee
2.2 Elect Director and Audit Committee Memb For For Management
er Honda, Satoshi
2.3 Elect Director and Audit Committee Memb For For Management
er Kuniya, Shiro
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nintendo Co., Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 820
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Noguchi, Naoki
3.2 Elect Director and Audit Committee Memb For For Management
er Umeyama, Katsuhiro
3.3 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Masao
3.4 Elect Director and Audit Committee Memb For For Management
er Shinkawa, Asa
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Shibutani, Naoki For For Management
2.5 Elect Director Shirai, Katsuhiko For For Management
2.6 Elect Director Sakakibara, Sadayuki For For Management
2.7 Elect Director Sakamura, Ken For For Management
2.8 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Takahashi, Ka For For Management
nae
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Laurence Debroux as Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For Against Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
NXP Semiconductors N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutor For For Management
y Reports
10 Amend Articles to Establish Quorum Requ For For Management
irement
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
2 Approve Discharge of Board Members For For Management
3a Elect Kurt Sievers as Executive Directo For For Management
r
3b Reelect Peter Bonfield as Non-Executive For For Management
Director
3c Reelect Kenneth A. Goldman as Non-Execu For For Management
tive Director
3d Reelect Josef Kaeser as Non-Executive D For Against Management
irector
3e Reelect Lena Olving as Non-Executive Di For For Management
rector
3f Reelect Peter Smitham as Non-Executive For For Management
Director
3g Reelect Julie Southern as Non-Executive For For Management
Director
3h Reelect Jasmin Staiblin as Non-Executiv For For Management
e Director
3i Reelect Gregory Summe as Non-Executive For For Management
Director
3j Reelect Karl-Henrik Sundstrom as Non-Ex For For Management
ecutive Director
4 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
9 Approve Remuneration of the Members and For For Management
Chairs of the Audit Committee, Compens
ation Committee, and the Nominating and
Governance Committee of the Board
--------------------------------------------------------------------------------
Oracle Corp Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Obermeier For For Management
1.2 Elect Director Minato, Koji For For Management
1.3 Elect Director Krishna Sivaraman For For Management
1.4 Elect Director Edward Paterson For For Management
1.5 Elect Director Kimberly Woolley For For Management
1.6 Elect Director Fujimori, Yoshiaki For For Management
1.7 Elect Director John L. Hall For Against Management
1.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 8, 2019 Meeting Type: Annual/Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Alexand For For Management
re Ricard, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as Direct For For Management
or
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
--------------------------------------------------------------------------------
Philip Morris International Inc.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Calantzopoulos For For Management
1b Elect Director Louis C. Camilleri For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Jun Makihara For For Management
1g Elect Director Kalpana Morparia For For Management
1h Elect Director Lucio A. Noto For For Management
1i Elect Director Frederik Paulsen For For Management
1j Elect Director Robert B. Polet For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as Aud For For Management
itor
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of the M&G Group from the Prudential
Group
2 Elect Amy Yip as Director For For Management
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Anthony Nightingale as Directo For For Management
r
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as Direct For For Management
or
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
2 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include Re For For Management
purchased Shares
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Elect Jeremy Anderson as Director For For Management
5 Elect Shriti Vadera as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect David Law as Director For For Management
8 Re-elect Paul Manduca as Director For For Management
9 Re-elect Kaikhushru Nargolwala as Direc For For Management
tor
--------------------------------------------------------------------------------
QUALCOMM Incorporated
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Fields For For Management
1b Elect Director Jeffrey W. Henderson For For Management
1c Elect Director Ann M. Livermore For For Management
1d Elect Director Harish Manwani For For Management
1e Elect Director Mark D. McLaughlin For For Management
1f Elect Director Steve Mollenkopf For For Management
1g Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1h Elect Director Irene B. Rosenfeld For For Management
1i Elect Director Kornelis "Neil" Smit For For Management
1j Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Nagashima, Yu For For Management
kiko
2.2 Appoint Statutory Auditor Ogawa, Yoichi For For Management
ro
2.3 Appoint Statutory Auditor Natori, Katsu For For Management
ya
2.4 Appoint Alternate Statutory Auditor Tan For For Management
aka, Miho
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co., Ltd.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Ji-beom as Outside Director For For Management
2.2 Elect Kim Joon-kyung as Outside Directo For For Management
r
2.3 Elect Yuh Yoon-kyung as Outside Directo For For Management
r
2.4 Elect Kyung Kye-hyun as Inside Director For For Management
2.5 Elect Kang Bong-yong as Inside Director For For Management
3.1 Elect Kim Joon-kyung as a Member of Aud For For Management
it Committee
3.2 Elect Yuh Yoon-kyung as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5.1 Amend Articles of Incorporation (Electr For For Management
onic Registration of Certificates)
5.2 Amend Articles of Incorporation (Method For For Management
of Public Notice)
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 8, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Sheldon Gary Adelson as Director For For Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Victor Patrick Hoog Antink as Dir For For Management
ector
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve the Amendment Agreement to the For For Management
Service Contract of Dr. Wong Ying Wai (
Wilfred)
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
SCREEN Holdings Co., Ltd.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Hiroe, Toshio For For Management
2.3 Elect Director Nadahara, Soichi For For Management
2.4 Elect Director Kondo, Yoichi For For Management
2.5 Elect Director Ando, Kimito For For Management
2.6 Elect Director Saito, Shigeru For For Management
2.7 Elect Director Yoda, Makoto For For Management
2.8 Elect Director Takasu, Hidemi For For Management
3.1 Appoint Statutory Auditor Ota, Hirofumi For For Management
3.2 Appoint Statutory Auditor Kikkawa, Tets For For Management
uo
3.3 Appoint Statutory Auditor Yokoyama, Sei For For Management
ji
4 Appoint Alternate Statutory Auditor Ito For For Management
, Tomoyuki
--------------------------------------------------------------------------------
Shandong Gold Mining Co., Ltd.
Ticker: 1787 Security ID: Y76831125
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board o For For Management
f Directors
10 Approve 2020 Appointment of Accounting For For Management
Firms and Audit Service Fees
11 Approve 2020 Appointment of Internal Co For For Management
ntrol Auditing Firm and Audit Service F
ees
12 Approve 2019 Appraisal Report on Intern For For Management
al Control
13 Approve 2019 Social Responsibility Repo For For Management
rt
14 Approve Special Report on the Deposit a For For Management
nd Use of Proceeds in 2019
15 Approve Impairment Testing on the Subje For For Management
ct Assets of Material Assets Restructur
ing of the Company
16 Approve Financial Services Framework Ag For For Management
reement with Shandong Gold Group Financ
e Co., Limited
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
18 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
19 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
2 Approve 2019 Work Report of the Supervi For For Management
sory Committee
3 Approve 2019 Work Report of the Indepen For For Management
dent 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 Extr For For Management
acts
7 Approve 2019 Profit Distribution Plan a For For Management
nd Issuance of Bonus Shares by Way of C
onversion of Capital Reserve
8 Amend Articles of Association For For Management
9 Approve Expected Connected Transactions For For Management
During the Ordinary Course of Business
in 2020
--------------------------------------------------------------------------------
Shandong Gold Mining Co., Ltd.
Ticker: 1787 Security ID: Y76831125
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan a For For Management
nd Issuance of Bonus Shares by Way of C
onversion of Capital Reserve
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
--------------------------------------------------------------------------------
SK hynix, Inc.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
10 Approve Terms of Retirement Pay For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent N For For Management
on-Executive Director
5.1 Elect Shin Chang-hwan as Outside Direct For For Management
or
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of Au For For Management
dit Committee
6.3 Elect Han Ae-ra as a Member of Audit Co For For Management
mmittee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Telecom Co., Ltd.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent No For For Management
n-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of Audit For For Management
Committee
5.2 Elect Ahn Jeong-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Sony Corp.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Yoshida, Kenichiro For For Management
2.10 Elect Director Adam Crozier For For Management
2.11 Elect Director Kishigami, Keiko For For Management
2.12 Elect Director Joseph A. Kraft Jr For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Matsunaga, Kazuo For For Management
2.6 Elect Director Oka, Toshiko For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Wendy Becker For For Management
2.9 Elect Director Hatanaka, Yoshihiko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Spark New Zealand Ltd.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 7, 2019 Meeting Type: Annual
Record Date: NOV 5, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Justine Smyth as Director For For Management
3 Elect Warwick Bray as Director For For Management
4 Elect Jolie Hodson as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: 861012102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect Frederic Sanchez to Supervisory For For Management
Board
11 Reelect Maurizio Tamagnini to Superviso For For Management
ry Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13.a Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
13.b Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital in Ca
se of Merger or Acquisition and Exclude
Pre-emptive Rights
4.a Approve Remuneration Report For Against Management
4.b Approve Remuneration Policy for Supervi For For Management
sory Board
4.c Approve Remuneration Policy for Managem For Against Management
ent Board
4.d Adopt Financial Statements and Statutor For For Management
y Reports
4.e Approve Dividends For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
4.h Ratify Ernst & Young as Auditors For For Management
5 Approve Restricted Stock Grants to Pres For Against Management
ident and CEO
6 Elect Ana de Pro Gonzalo to Supervisory For For Management
Board
7 Elect Yann Delabriere to Supervisory Bo For For Management
ard
8 Reelect Heleen Kersten to Supervisory B For For Management
oard
9 Reelect Alessandro Rivera to Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.17 million to Chair,
SEK 1 Million to Vice Chair and SEK 865
,000 to Other Directors; Approve Remune
ration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps (V For For Management
ice Chairman), Jacqueline Hoogerbrugge,
Conny Karlsson (Chairman), Pauline Lin
dwall, Wenche Rolfsen and Joakim Westh
as Directors; Elect Alexander Lacik as
New Director
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve up to SEK 19.7 Million Reductio For For Management
n in Share Capital via Share Cancellati
on for Allocation to Unrestricted Equit
y; Approve Capitalization of Reserves o
f Minimum Equivalent Nominal Value as t
he Share Capital Reduction
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased Sha For For Management
res
2 Prepare and Approve List of Shareholder For For Management
s
20 Approve Issuance of Shares up to 10 Per For For Management
cent of Share Capital without Preempti
ve Rights
21.a Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the Poss
ibility of Differentiation of Voting Ri
ghts is Abolished
21.b Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 12.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 9, 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 O For For Management
ther Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D For For Management
100708xxx as Independent Director
--------------------------------------------------------------------------------
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 Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Christophe Weber 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
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
3.1 Elect Director and Audit Committee Memb For For Management
er Yamanaka, Yasuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Hatsukawa, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Higashi, Emiko
3.4 Elect Director and Audit Committee Memb For For Management
er Michel Orsinger
4 Approve Annual Bonus For For Management
5 Elect Shareholder Director and Audit Co Against Against Shareholder
mmittee 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 Statuto For For Management
ry Reports
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 Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Remuneration Report For For Management
2 Approve Final Dividend For Abstain Management
20 Approve Remuneration Policy For For Management
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
TDK Corp.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Ishimura, Kazuhiko For For Management
2.6 Elect Director Yagi, Kazunori For For Management
2.7 Elect Director Nakayama, Kozue For For Management
3 Approve Restricted Stock Plan and Perfo For For Management
rmance Share Plan
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
TE Connectivity Ltd.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Board of Directors
11 Approve Allocation of Available Earning For For Management
s at September 27, 2019
12 Approve Declaration of Dividend For For Management
13 Amend Articles of Association Re: Autho For Against Management
rized Capital
14 Approve Reduction of Share Capital For For Management
15 Adjourn Meeting For Against Management
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') Davids For For Management
on
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director David M. Kerko For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Yong Nam For For Management
1i Elect Director Daniel J. Phelan For For Management
1j Elect Director Abhijit Y. Talwalkar For For Management
1k Elect Director Mark C. Trudeau For For Management
1l Elect Director Dawn C. Willoughby For For Management
1m Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of Man For For Management
agement Development and Compensation Co
mmittee
3b Elect Abhijit Y. Talwalkar as Member of For For Management
Management Development and Compensatio
n Committee
3c Elect Mark C. Trudeau as Member of Mana For For Management
gement Development and Compensation Com
mittee
3d Elect Dawn C. Willoughby as Member of M For For Management
anagement Development and Compensation
Committee
4 Designate Rene Schwarzenbach as Indepen For For Management
dent Proxy
5.1 Accept Annual Report for Fiscal Year En For For Management
ded September 27, 2019
5.2 Accept Statutory Financial Statements f For For Management
or Fiscal Year Ended September 27, 2019
5.3 Approve Consolidated Financial Statemen For For Management
ts for Fiscal Year Ended September 27,
2019
6 Approve Discharge of Board and Senior M For For Management
anagement
7.1 Ratify Deloitte & Touche LLP as Indepen For For Management
dent Registered Public Accounting Firm
for Fiscal Year 2020
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as Spe For For Management
cial Auditors
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
9 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Executive Management
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend the Existing Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Adopt Second Amende
d and Restated Memorandum of Associatio
n and Articles of Association
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Compensation of Patrick Pouyann For For Management
e, Chairman and CEO
13 Approve Remuneration Policy of Chairman For For Management
and CEO
14 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE) and Amend Bylaws A
ccordingly
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s 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 Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 650 Million
17 Approve Issuance of Equity or Equity-Li For For Management
nked 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 Contribut
ions in Kind
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.68 per Share and Option fo
r Stock Dividend Program
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine Coisne-Roquette For For Management
as Director
8 Reelect Mark Cutifani as Director For For Management
9 Elect Jerome Contamine as Director For For Management
A Instruct Company to Set and Publish Tar Against Against Shareholder
gets for Greenhouse Gas (GHG) Emissions
Aligned with the Goal of the Paris Cli
mate Agreement and Amend Article 19 of
Bylaws Accordingly
--------------------------------------------------------------------------------
Unilever Plc
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
2 Approve Remuneration Report For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Judith Hartmann as Director For For Management
7 Re-elect Alan Jope as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
--------------------------------------------------------------------------------
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 Statemen For For Management
ts and Statutory Reports
10 Approve Compensation of Xavier Huillard For For Management
, Chairman and CEO
11 Authorize Decrease in Share Capital via For For Management
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 Subsidia
ries
14 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
Reserved for Employees With Performance
Conditions Attached
15 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
16 Amend Article 14 of Bylaws Re: Board Me For For Management
mbers Remuneration
17 Amend Article 15 of Bylaws Re: Board Po For For Management
wers
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds 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 Percen For For Management
t of Issued Share Capital
7 Approve Remuneration Policy of Board Me For For Management
mbers
8 Approve Remuneration Policy of Xavier H For For Management
uillard, Chairman and CEO
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Weimob Inc.
Ticker: 2013 Security ID: G9T20A106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A1 Elect Fang Tongshu as Director For For Management
2A2 Elect You Fengchun as Director For For Management
2A3 Elect Huang Junwei as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
5 Approve the 2020 Restricted Share Unit For Against Management
Scheme
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Jiao Shuge as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheaton Precious Metals Corp.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a10 Elect Director Randy V. J. Smallwood For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Glenn Ives For For Management
a7 Elect Director Charles A. Jeannes For For Management
a8 Elect Director Eduardo Luna For For Management
a9 Elect Director Marilyn Schonberner For For Management
b Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
c Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Worldline SA
Ticker: WLN Security ID: F9867T103
Meeting Date: JUN 9, 2020 Meeting Type: Annual/Special
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Giulia Fitzpatrick as Director For For Management
11 Ratify Appointment of Daniel Schmucki a For For Management
s Director
12 Ratify Appointment of Johannes Dijsselh For For Management
of as Censor
13 Ratify Appointment of Gilles Arditti as For For Management
Censor
14 Ratify Appointment of Pierre Barnabe as For For Management
Censor
15 Elect Gilles Arditti as Director For For Management
16 Elect Bernard Bourigeaud as Director For For Management
17 Elect Thierry Sommelet as Director For For Management
18 Elect Michael Stollarz as Director For For Management
19 Elect Caroline Parot as Director For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Elect Agnes Audier as Director For For Management
21 Elect Nazan Somer Ozelgin as Director For For Management
22 Renew Appointment of Grant Thornton as For For Management
Auditor
23 Acknowledge End of Mandate of IGEC as A For For Management
lternate Auditor and Decision Not to Re
place
24 Approve Compensation Report of Corporat For For Management
e Officers
25 Approve Compensation of Gilles Grapinet For For Management
, Chairman and CEO
26 Approve Compensation of Marc-Henri Desp For For Management
ortes, Vice-CEO
27 Approve Remuneration Policy of Non-Exec For For Management
utive Directors
28 Approve Remuneration Policy of Chairman For For Management
and CEO
29 Approve Remuneration Policy of Vice-CEO For For Management
3 Approve Treatment of Losses For For Management
30 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Capital Increase of Up to EUR For For Management
72.5 Million for Future Exchange Offer
s Re: Ingenico Shares
33 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 1.5 million
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
35 Authorize up to 0.43 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Re: Ingenico Employees and Corporate
Officers
36 Amend Article 19 of Bylaws Re: Chairman For For Management
Age Limit
37 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s Up to 50 Percent of Issued Capital
38 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts Up to 10 Percent of Issued Capital
39 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
4 Approve Transaction with Atos Re: Separ For For Management
ation Agreement
40 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
41 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
42 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
43 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
44 Authorize up to 0.035 Percent of Issued For For Management
Capital for Use in Restricted Stock Pl
ans
45 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
46 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
47 Amend Article 17 of Bylaws Re: Board Po For For Management
wers
48 Amend Article 20 of Bylaws Re: Board Re For For Management
muneration
49 Amend Article 26 of Bylaws Re: Censors For For Management
5 Approve Transaction with SIX Group AG R For For Management
e: Voting Agreement
50 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
51 Authorize Filing of Required Documents/ For For Management
Other Formalities
6 Approve Transaction with SIX Group AG R For For Management
e: Participation
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
8 Reelect Gilles Grapinet as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
--------------------------------------------------------------------------------
Yum China Holdings, Inc.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 8, 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 Executive For For Management
Officers' Compensation
=Invesco Oppenheimer International Growth 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
10.a Approve Remuneration Policy for Managem For Against Management
ent Board
10.b Approve Remuneration Policy for Supervi For For Management
sory Board
11 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Ratify Deloitte as Auditors For For Management
3.a Approve Remuneration Report For Against Management
3.b Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
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 S For For Management
upervisory Board
8 Reelect P. (Piet) Veenema to Supervisor For For Management
y Board
9 Elect A. (Annette) Rinck to Supervisory For For Management
Board
--------------------------------------------------------------------------------
Adyen NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.c Adopt Annual Accounts For For Management
2.e Approve Remuneration Policy for Managem For For Management
ent Board
2.f Approve Remuneration Policy for Supervi For For Management
sory Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Piero Overmars to Supervisory B For For Management
oard
6 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Ratify PWC as Auditors For For Management
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.10 Reelect Ralph D. Crosby, Jr. as Non-Exe For For Management
cutive Director
4.11 Reelect Lord Drayson (Paul) as Non-Exec For For Management
utive Director
4.12 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital and
Exclude Preemptive Rights Re: ESOP and
LTIP Plans
4.13 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital and
Exclude Preemptive Rights Re: Company
Funding
4.14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.15 Approve Cancellation of Repurchased Sha For For Management
res
4.3 Approve Discharge of Non-Executive Memb For Against Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For Against Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Adopt Remuneration Policy For For Management
4.7 Approve Remuneration Report Containing For For Management
Remuneration Policy
4.8 Elect Mark Dunkerley as Non-Executive D For For Management
irector
4.9 Elect Stephan Gemkow as Non-Executive D For For Management
irector
--------------------------------------------------------------------------------
Alibaba Group Holding Limited
Ticker: BABA Security ID: 01609W102
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: JUN 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
2.1 Elect Daniel Yong Zhang as Director For For Management
2.2 Elect Chee Hwa Tung as Director For For Management
2.3 Elect Jerry Yang as Director For For Management
2.4 Elect Wan Ling Martello as Director For For Management
3 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Alimentation Couche-Tard Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Nathalie Bourque For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Marie Josee Lamothe For For Management
3 Advisory Vote on Executive Compensation For For Management
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 Fin For For Management
ancial Statements
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income and Divide For For Management
nds
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 Di For For Management
rector
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 Direct For For Management
or
5.8 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ascendis Pharma A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Report on Company's Activities Past Yea For For Management
r
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
4 Approve Treatment of Net Loss For For Management
5a Reelect Albert Cha as Director (Class I For For Management
I)
5b Reelect Birgitte Volck as Director (Cla For For Management
ss II)
5c Reelect Lars Holtug as Director (Class For For Management
II)
6 Ratify Deloitte as Auditors For For Management
7 Approve Issuance of Warrants for Board For Against Management
of Directors, Executive Management and
Employees, Advisors and Consultants of
the Company or its Subsidiaries; Approv
e Creation of DKK 2 Million Pool of Con
ditional Capital to Guarantee Conversio
n Rights
--------------------------------------------------------------------------------
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
10.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.a
10.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s Up to 5 Percent in Case of Merger or
Acquisition
10.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.c
11.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased S For For Management
hares
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and Statutor For For Management
y Reports
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 Management For For Management
Board
6 Approve Certain Adjustments to the Remu For For Management
neration Policy for Management Board
7 Approve Remuneration Policy for Supervi For For Management
sory Board
8.d Reelect A.P. (Annet) Aris to Supervisor For For Management
y Board
8.e Elect D.M. (Mark) Durcan to Supervisory For For Management
Board
8.f Elect D.W.A. (Warren) East to Superviso For For Management
ry Board
9 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
10.a Reelect Staffan Bohman, Tina Donikowski For Against Management
, Johan Forssell, Sabine Neuss, Mats Ra
hmstrom, Hans Straberg and Peter Wallen
berg Jr as Directors; Elect AnnaOhlsson
-Leijon and Gordon Riske as New Directo
rs
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.3 Million to Chair an
d SEK 740,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12.b Approve Performance Based Stock Option For For Management
Plan 2020 for Key Employees
13.a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2020
13.b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13.c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2020
13.d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13.e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2015, 2016
and 2017
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Discharge of Board and Presiden For For Management
t
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
--------------------------------------------------------------------------------
Atlassian Corporation Plc
Ticker: TEAM Security ID: G06242104
Meeting Date: DEC 4, 2019 Meeting Type: Annual
Record Date: OCT 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Director Sasan Goodarzi For For Management
11 Elect Director Jay Parikh For For Management
12 Elect Director Enrique Salem For For Management
13 Elect Director Steven Sordello For For Management
14 Elect Director Richard P. Wong For For Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Director Shona L. Brown For For Management
7 Elect Director Michael Cannon-Brookes For For Management
8 Elect Director Scott Farquhar For For Management
9 Elect Director Heather Mirjahangir Fern For For Management
andez
--------------------------------------------------------------------------------
Barry Callebaut AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and Consoli For For Management
dated Financial Statements
4 Approve Allocation of Income and Divide For For Management
nds of CHF 26.00 per Share
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Patrick De Maeseneire as Direct For For Management
or
6.1.2 Reelect Fernando Aguirre as Director For For Management
6.1.3 Reelect Suja Chandrasekaran as Director For For Management
6.1.4 Reelect Angela Wei Dong as Director For For Management
6.1.5 Reelect Nicolas Jacobs as Director For For Management
6.1.6 Reelect Elio Sceti as Director For For Management
6.1.7 Reelect Timothy Minges as Director For For Management
6.1.8 Reelect Markus Neuhaus as Director For For Management
6.2 Elect Patrick De Maeseneire as Board Ch For For Management
airman
6.3.1 Appoint Fernando Aguirre as Member of t For For Management
he Compensation Committee
6.3.2 Appoint Suja Chandrasekaran as Member o For For Management
f the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Com For For Management
pensation Committee
6.3.4 Appoint Timothy Minges as Member of the For For Management
Compensation Committee
6.4 Designate Keller KLG as Independent Pro For For Management
xy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 2.2 Million an
d 2,190 Shares
7.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5 Mil
lion
7.3 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 19.7
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Blue Prism Group Plc
Ticker: PRSM Security ID: G1193C101
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kenneth Lever as Director For Against Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
2 Reappoint BDO LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Re-elect Jason Kingdon as Director For For Management
6 Re-elect Alastair Bathgate as Director For For Management
7 Re-elect Ijoma Maluza as Director For For Management
8 Re-elect Charmaine Carmichael as Direct For Against Management
or
9 Re-elect Christopher Batterham as Direc For For Management
tor
--------------------------------------------------------------------------------
boohoo group Plc
Ticker: BOO Security ID: G6153P109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For Against Management
3 Re-elect Pierre Cuilleret as Director For For Management
4 Re-elect Iain McDonald as Director For For Management
5 Re-elect Brian Small as Director For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Britvic Plc
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Euan Sutherland as Director For For Management
11 Elect Joanne Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Daly as Director For For Management
5 Re-elect Suniti Chauhan as Director For For Management
6 Re-elect Sue Clark as Director For For Management
7 Re-elect William Eccleshare as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
--------------------------------------------------------------------------------
Carnival Corporation
Ticker: CCL Security ID: 143658300
Meeting Date: APR 6, 2020 Meeting Type: Annual
Record Date: FEB 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
10 Re-elect Laura Weil as a Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc.
11 Re-elect Randall J. Weisenburger as a D For For Management
irector of Carnival Corporation and as
a Director of Carnival plc.
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
other than Remuneration Report Set out
in Section B of Part II (in accordance
with legal requirements applicable to U
K companies)
14 Approve Directors' Remuneration Policy For For Management
(in accordance with legal requirements
applicable to UK companies)
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Certified Public Ac
counting Firm of Carnival Corporation
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30, 201
9 (in accordance with legal requirement
s applicable to UK companies).
18 Approve Issuance of Equity For For Management
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
2 Re-elect Jonathon Band as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
20 Authorize Share Repurchase Program For For Management
21 Approve Omnibus Stock Plan For For Management
22 Approve UK Employee Share Purchase Plan For For Management
3 Re-elect Jason Glen Cahilly as a Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a Director For For Management
of Carnival Corporation and as a Direc
tor of Carnival plc.
6 Re-elect Richard J. Glasier as a Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc.
7 Re-elect Katie Lahey as a Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc.
8 Re-elect John Parker as a Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc.
9 Re-elect Stuart Subotnick as a Director For For Management
of Carnival Corporation and as a Direc
tor of Carnival plc.
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.00 per Registered A Share
and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Johann Rupert as Director and B For Against Management
oard Chairman
4.10 Reelect Jerome Lambert as Director For For Management
4.11 Reelect Ruggero Magnoni as Director For Against Management
4.12 Reelect Jeff Moss as Director For For Management
4.13 Reelect Vesna Nevistic as Director For For Management
4.14 Reelect Guillaume Pictet as Director For For Management
4.15 Reelect Alan Quasha as Director For Against Management
4.16 Reelect Maria Ramos as Director For For Management
4.17 Reelect Anton Rupert as Director For Against Management
4.18 Reelect Jan Rupert as Director For Against Management
4.19 Reelect Gary Saage as Director For Against Management
4.2 Reelect Josua Malherbe as Director For Against Management
4.20 Reelect Cyrille Vigneron as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For Against Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For Against Management
4.8 Reelect Sophie Guieysse as Director For Against Management
4.9 Reelect Keyu Jin as Director For For Management
5.1 Reappoint Clay Brendish as Member of th For For Management
e Compensation Committee
5.2 Reppoint Keyu Jin as Member of the Comp For For Management
ensation Committee
5.3 Reappoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7 Designate Etude Gampert & Demierre as I For For Management
ndependent Proxy
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 15.8 Mi
llion
8.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 19.1
Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CSL Limited
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark AC as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
4b Approve Grant of Performance Share Unit For For Management
s to Andrew Cuthbertson AO
--------------------------------------------------------------------------------
Daikin Industries Ltd.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Inoue, Noriyuki For For Management
3.10 Elect Director Kanwal Jeet Jawa For For Management
3.11 Elect Director Matsuzaki, Takashi For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Kawada, Tatsuo For For Management
3.5 Elect Director Makino, Akiji For For Management
3.6 Elect Director Torii, Shingo For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Tomita, Jiro For For Management
4 Appoint Statutory Auditor Nagashima, To For For Management
ru
5 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Dassault Systemes SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Laurence Lescourret as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
12 Authorize Repurchase of Up to 5 Million For For Management
Shares
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Amend Articles 14, 16 and 19 of Bylaws For For Management
to Comply with Legal Changes
15 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Delegate Power to the Board to Carry Me For Against Management
rgers by Absorption
18 Pursuant to Item 17 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Mergers by Absorption
19 Delegate Power to the Board to Carry Sp For Against Management
in-Off Agreements
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Pursuant to Item 19 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Spin-Off Agreements
21 Delegate Power to the Board to Acquire For Against Management
Certain Assets of Another Company
22 Pursuant to Item 21 Above, Delegate Pow For Against Management
er to the Board to Issue Shares in Conn
ection with Acquisitions
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Corporat For For Management
e Officers
6 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
7 Approve Compensation of Bernard Charles For Against Management
, Vice-Chairman and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Reelect Marie-Helene Habert-Dassault as For For Management
Director
--------------------------------------------------------------------------------
Davide Campari-Milano SpA
Ticker: CPR Security ID: T3490M150
Meeting Date: MAR 27, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lisa Vascellari Dal Fiol as Alt None For Shareholder
ernate Internal Statutory Auditor
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3i Approve Remuneration Policy For Against Management
3ii Approve Second Section of the Remunerat For Against Management
ion Report
4 Approve Stock Option Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Change in the Location of the C For Against Management
ompany's Registered Headquarters to Ams
terdam (Netherlands); Adopt New Bylaws
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Richard Roy For For Management
1I Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Edenred SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 7, 2020 Meeting Type: Annual/Special
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
13 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Conventions
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
160,515,205
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 24,320,485
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Qualified Investors
, up to Aggregate Nominal Amount of EUR
24,320,485
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 160,515,205 for Bonus Issue
or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Within Performance Conditions Attache
d
24 Amend Article 15 of Bylaws Re: Board De For For Management
liberation
25 Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, For For Management
12, 13, 14, 16, 17, 18, 19, 20, 21, 22
, 23, 24, 26, 27 of Bylaws to Comply wi
th Legal Changes
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Dominique D Hinnin as Director For For Management
7 Elect Alexandre de Juniac as Director For For Management
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Board Me For For Management
mbers
--------------------------------------------------------------------------------
EPAM Systems, Inc.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Epiroc AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10.a Reelect Lennart Evrell, Johan Forssell, For For Management
Jeane Hull, Ronnie Leten, Ulla Litzen,
Astrid Skarheim Onsum and Anders Ullbe
rg as Directors; Elect Sigurd Mareels a
nd Helena Hedblom as New Directors
10.b Reelect Ronnie Leten as Board Chairman For For Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.05 Million for Chair
and SEK 640,000 for Other Directors; Ap
prove Partly Remuneration in Synthetic
Shares; Approve Remuneration for Commit
tee Work
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
12.b Approve Stock Option Plan 2020 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through R For For Management
epurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Per cent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through T For For Management
ransfer of Class A Shares to Participan
ts
13.d Approve Sale of Class A Shares to Finan For For Management
ce Director Remuneration in Synthetic S
hares
13.e Approve Sale of Class A Shares to Finan For For Management
ce Stock Option Plan 2015, 2016 and 201
7
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Discharge of Board and Presiden For For Management
t
8.c Approve Allocation of Income and Divide For For Management
nds of SEK 1.20 Per Share
8.d Approve Record Date for Dividend Paymen For For Management
t
9.a Determine Number of Members (9) and Dep For For Management
uty Members of Board
9.b Determine Number of Auditors (1) and De For For Management
puty Auditors
--------------------------------------------------------------------------------
EssilorLuxottica SA
Ticker: EL Security ID: F31665106
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Laurent Vacherot For For Management
as Director
5 Ratify Appointment of Paul du Saillant For For Management
as Director
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
7 Approve Compensation Report of Corporat For For Management
e Officers
8 Approve Compensation of Leonardo Del Ve For For Management
cchio, Chairman and CEO
9 Approve Compensation of Hubert Sagniere For For Management
s, Vice-Chairman and Vice-CEO
--------------------------------------------------------------------------------
Ferguson Plc
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Alan Murray as Director For For Management
11 Re-elect Michael Powell as Director For For Management
12 Elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as Direct For For Management
or
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity For For Management
19 Amend Long Term Incentive Plan 2019 For For Management
2 Approve Remuneration Report For Against Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Elect Geoff Drabble as Director For For Management
8 Elect Catherine Halligan as Director For For Management
9 Re-elect Kevin Murphy as Director For For Management
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-share Combination of Flutte For For Management
r Entertainment plc and The Stars Group
Inc
2 Authorise Issue of Equity in Connection For For Management
with the Combination
3 Increase the Maximum Number of Director For For Management
s to Fifteen
4 Approve Capitalisation of Merger Reserv For For Management
e
5 Approve Capital Reduction For For Management
6 Amend Articles of Association Re: Quoru For For Management
m Requirements
--------------------------------------------------------------------------------
Flutter Entertainment Plc
Ticker: FLTR Security ID: G3643J108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
13 Approve Restricted Share Plan For For Management
14 Approve Bonus Issue of Shares For For Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
5 Approve Increase in the Aggregate Fees For For Management
Payable to Directors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
8 Approve Increase in Authorised Share Ca For For Management
pital
9 Authorise Issue of Equity For For Management
I Elect Nancy Cruickshank as Director For For Management
I Elect Rafael Ashkenazi as Director For For Management
II Elect Andrew Higginson as Director For For Management
II Elect Nancy Cruickshank as Director For For Management
III Elect Richard Flint as Director For For Management
III Re-elect Jan Bolz as Director For For Management
IV Elect Divyesh Gadhia as Director For For Management
IV Re-elect Zillah Byng-Thorne as Director For For Management
IX Re-elect Gary McGann as Director For For Management
IX Re-elect Zillah Byng-Thorne as Director For For Management
V Elect Andrew Higginson as Director For For Management
V Re-elect Michael Cawley as Director For For Management
VI Elect Alfred Hurley Jr as Director For For Management
VI Re-elect Ian Dyson as Director For For Management
VII Elect David Lazzarato as Director For For Management
VII Re-elect Jonathan Hill as Director For For Management
VIII Elect Mary Turner as Director For For Management
VIII Re-elect Peter Jackson as Director For For Management
X Re-elect Michael Cawley as Director For For Management
X Re-elect Peter Rigby as Director For For Management
XI Re-elect Emer Timmons as Director For For Management
XI Re-elect Ian Dyson as Director For For Management
XII Re-elect Jonathan Hill as Director For For Management
XIII Re-elect Peter Jackson as Director For For Management
XIV Re-elect Gary McGann as Director For For Management
XV Re-elect Peter Rigby as Director For For Management
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: B44170106
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel O'Day as Director For For Management
2 Elect Linda Higgins as Director For For Management
3 Approve Auditors' Remuneration For For Management
3 Approve Issuance of Warrants For For Management
5 Renew Authorization to Increase Share C For Against Management
apital by Up to 20 Percent within the F
ramework of Authorized Capital
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Re-elect Mary Kerr as Independent Direc For For Management
tor
11 Elect Elisabeth Svanberg as Independent For For Management
Director
12 Approve Remuneration of Directors For For Management
13 Approve Offer of 85,000 Subscription Ri For Against Management
ghts
2 Amend Corporate Purpose For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Amend Articles Re: New Code of Companie For For Management
s and Associations
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration Policy For Against Management
5 Authorize Implementation of Approved Re For For Management
solutions and Coordination of Article
6 Approve Remuneration Report For Against Management
6 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
7 Approve Discharge of Directors and Audi For For Management
tor
9 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
GVC Holdings Plc
Ticker: GVC Security ID: G427A6103
Meeting Date: FEB 6, 2020 Meeting Type: Special
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relocation of Tax Residency to For For Management
the United Kingdom; Adopt New Articles
of Association
--------------------------------------------------------------------------------
GVC Holdings Plc
Ticker: GVC Security ID: G427A6103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Shares 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 Directo For For Management
r
8 Re-elect Pierre Bouchut as Director For For Management
9 Re-elect Virginia McDowell as Director For For Management
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.e Approve Dividends of EUR 1.68 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 2
.b
3 Approve Remuneration Policy for Managem For For Management
ent Board
4 Approve Remuneration Policy for Supervi For For Management
sory Board
5 Ratify Deloitte as Auditors For For Management
6.a Amend Articles 7, 9, 10, 12, 13 Paragra For For Management
ph 1 and Article 18 of the Articles of
Association
6.b Amend Article 13 Paragraph 10 of the Ar For Against Management
ticles of Association
7 Elect Dolf van den Brink to Management For For Management
Board
8 Reelect Pamela Mars Wright to Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Hermes International SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Eric de Seynes, For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of General For Against Management
Managers
12 Approve Remuneration Policy of Supervis For For Management
ory Board Members
13 Reelect Dorothee Altmayer as Supervisor For Against Management
y Board Member
14 Reelect Monique Cohen as Supervisory Bo For For Management
ard Member
15 Reelect Renaud Mommeja as Supervisory B For Against Management
oard Member
16 Reelect Eric de Seynes as Supervisory B For Against Management
oard Member
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 18 and 22 of Bylaws Re: For For Management
Employee Reprensentative and Supervisor
y Board Members Remuneration
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 4.55 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation of Corporate Offic For Against Management
ers
8 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
9 Approve Compensation of Emile Hermes SA For Against Management
RL, General Manager
--------------------------------------------------------------------------------
HOYA Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Takasu, Takeo For For Management
1.4 Elect Director Kaihori, Shuzo For For Management
1.5 Elect Director Yoshihara, Hiroaki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.27 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Elect Xiaoqun Clever to the Supervisory For For Management
Board
6.2 Elect Friedrich Eichiner to the Supervi For For Management
sory Board
6.3 Elect Hans-Ulrich Holdenried to the Sup For For Management
ervisory Board
6.4 Elect Manfred Puffer to the Supervisory For For Management
Board
6.5 Elect Ulrich Spiesshofer to the Supervi For For Management
sory Board
6.6 Elect Margret Suckale to the Supervisor For For Management
y Board
7 Approve Cancellation of Conditional Cap For For Management
ital 2010/I
8 Approve Creation of EUR 750 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 260 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
James Hardie Industries Plc
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 9, 2019 Meeting Type: Annual
Record Date: AUG 7, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Remuneration Report For For Management
3a Elect Anne Lloyd as Director For For Management
3b Elect Rada Rodriguez as Director For For Management
3c Elect Jack Truong as Director For For Management
3d Elect David Harrison as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
6 Approve the Grant of Fiscal Year 2020 R For For Management
eturn on Capital Employed Restricted St
ock Units to Jack Truong
7 Approve the Grant of Fiscal Year 2020 R For For Management
elative Total Shareholder Return Restri
cted Stock Units to Jack Truong
8 Approve Supplemental Grant of Fiscal Ye For For Management
ar 2019 Return on Capital Employed Rest
ricted Stock Units and Relative Total S
hareholder Return Restricted Stock Unit
s to Jack Truong
9 Approve Renewal of Authority for Direct For For Management
ors to Allot and Issue Shares
--------------------------------------------------------------------------------
Kering SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Corporate Offic For For Management
ers
11 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
12 Approve Compensation of Jean-Francois P For Against Management
alus, Vice-CEO
13 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
14 Approve Remuneration Policy of Corporat For For Management
e Officers
15 Renew Appointments of Deloitte and Asso For For Management
cies as Auditor and BEAS as Alternate A
uditor
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
18 Amend Article 10 of Bylaws Re: Shares H For Against Management
old by Directors and Employee Represent
ative
19 Amend Article 11 of Bylaws Re: Board Po For For Management
wer
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
21 Remove Article 18 of Bylaws Re: Censors For For Management
22 Amend Article 17 of Bylaws Re: Board Re For For Management
muneration
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 8 per Share
4 Reelect Jean-Pierre Denis as Director For Against Management
5 Reelect Ginevra Elkann as Director For For Management
6 Reelect Sophie L Helias as Director For For Management
7 Elect Jean Liu as Director For For Management
8 Elect Tidjane Thiam as Director For For Management
9 Elect Emma Watson as Director For For Management
--------------------------------------------------------------------------------
KEYENCE Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Yamaguchi, Akiji For For Management
2.5 Elect Director Miki, Masayuki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3.1 Appoint Statutory Auditor Takeda, Hideh For For Management
iko
3.2 Appoint Statutory Auditor Indo, Hiroji For For Management
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Kubota Corp.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kitao, Yuichi For For Management
1.3 Elect Director Yoshikawa, Masato For For Management
1.4 Elect Director Sasaki, Shinji For For Management
1.5 Elect Director Kurosawa, Toshihiko For For Management
1.6 Elect Director Watanabe, Dai For For Management
1.7 Elect Director Matsuda, Yuzuru For For Management
1.8 Elect Director Ina, Koichi For For Management
1.9 Elect Director Shintaku, Yutaro For For Management
2 Appoint Statutory Auditor Yamada, Yuich For For Management
i
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Legal & General Group Plc
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Kerrigan Procter as Director For For Management
11 Re-elect Toby Strauss as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Re-elect Nigel Wilson as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
2 Approve Final Dividend For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Elect Michelle Scrimgeour as Director For For Management
4 Re-elect Henrietta Baldock as Director For For Management
5 Re-elect Philip Broadley as Director For For Management
6 Re-elect Jeff Davies as Director For For Management
7 Re-elect Sir John Kingman as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect George Lewis as Director For For Management
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
11 Reelect Isabelle Boccon-Gibod as Direct For For Management
or
12 Reelect Christel Bories as Director For For Management
13 Reelect Angeles Garcia-Poveda as Direct For For Management
or
14 Elect Benoit Coquart as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Amend Article 9 of Bylaws Re: Directors For For Management
Length of Terms
17 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 9 of Bylaws Re: Board Mem For For Management
bers Deliberation via Written Consultat
ion
19 Amend Article 9 of Bylaws Re: Board Pow For For Management
ers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Articles 10, 11 and 13 to Comply For For Management
with Legal Changes
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked 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 of For For Management
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 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
29 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 22-25 and 27-28 at EUR 200 Million
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.34 per Share
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Compensation Report of Corporat For For Management
e Officers
5 Approve Compensation of Gilles Schnepp, For For Management
Chairman of the Board
6 Approve Compensation of Benoit Coquart, For For Management
CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Board Me For For Management
mbers
--------------------------------------------------------------------------------
LivaNova PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.10 Elect Director Andrea L. Saia For For Management
1.2 Elect Director Stacy Enxing Seng For For Management
1.3 Elect Director William A. Kozy For For Management
1.4 Elect Director Damien McDonald For For Management
1.5 Elect Director Daniel J. Moore For For Management
1.6 Elect Director Hugh M. Morrison For For Management
1.7 Elect Director Alfred J. Novak For For Management
1.8 Elect Director Sharon O'Kane For For Management
1.9 Elect Director Arthur L. Rosenthal For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditor
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditor
4 Authorise Issue of Equity For Against Management
5 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
6 Amend Articles of Association For For Management
7 Approve Remuneration Report For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Reappoint PricewaterhouseCoopers LLP as For For Management
UK Statutory Auditor
--------------------------------------------------------------------------------
London Stock Exchange Group Plc
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Stephen O'Connor as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Andrea Sironi as Director For For Management
15 Re-elect David Warren as Director For For Management
16 Elect Dominic Blakemore as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
2 Approve Final Dividend For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Approve Deferred Bonus Plan For For Management
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Marshall Bailey as Director For For Management
7 Re-elect Kathleen DeRose as Director For For Management
8 Re-elect Cressida Hogg as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
--------------------------------------------------------------------------------
Lonza Group AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.75 per Share
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Juergen Steinemann as Director For For Management
5.1.7 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Dorothee Deuring as Director For For Management
5.2.2 Elect Moncef Slaoui as Director For For Management
5.3 Reelect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Angelica Kohlmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.4.2 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation Comm
ittee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as Independent For For Management
Proxy
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.8 Mil
lion for the Period July 1, 2020 - June
30, 2021
9.2 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 4 Million for Fiscal 2019
9.3 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 12 Million for Fiscal 2020
--------------------------------------------------------------------------------
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 Statut For For Management
ory Reports
10 Approve Remuneration Policy of Corporat For For Management
e Officers
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
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 Subsidia
ries
16 Amend Article 8 of Bylaws Re: Employee For For Management
Reprensentatives
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.85 per Share and an Extra
of EUR 0.38 per Share to Long Term Regi
stered Shares
4 Elect Nicolas Meyers as Director For For Management
5 Elect Ilham Kadri as Director For For Management
6 Reelect Beatrice Guillaume-Grabisch as For For Management
Director
7 Reelect Jean-Victor Meyers as Director For For Management
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton SE
Ticker: MC Security ID: F58485115
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Elect Natacha Valla as Director For For Management
11 Appoint Lord Powell of Bayswater as Cen For Against Management
sor
12 Approve Compensation Report of Corporat For Against Management
e Officers
13 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
14 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Corporat For For Management
e Officers
16 Approve Remuneration Policy of Chairman For Against Management
and CEO
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
22 Amend Article 13 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
23 Amend Article 14 of Bylaws Re: Board Po For For Management
wers
24 Amend Article 20, 21, 23 and 25 of Byla For For Management
ws to Comply with Legal Changes
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.80 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Delphine Arnault as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For Against Management
8 Reelect Marie-Josee Kravis as Director For For Management
9 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
--------------------------------------------------------------------------------
Medtronic plc
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 6, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Renew the Board's Authority to Issue Sh For For Management
ares 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
--------------------------------------------------------------------------------
Melrose Industries Plc
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Liz Hewitt as Director For For Management
11 Re-elect David Lis as Director For For Management
12 Re-elect Archie Kane as Director For For Management
13 Re-elect Charlotte Twyning as Director For For Management
14 Elect Funmi Adegoke as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Report For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Christopher Miller as Director For For Management
6 Re-elect David Roper as Director For For Management
7 Re-elect Simon Peckham as Director For For Management
8 Re-elect Geoffrey Martin as Director For For Management
9 Re-elect Justin Dowley as Director For For Management
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as Direct For For Management
or
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Amend Long Term Incentive Plan For For Management
16 Approve Share Matching Plan For For Management
17 Approve Sharesave Plan For For Management
18 Approve Management Share Option Plan For For Management
19 Authorise Issue of Equity For For Management
2 Approve Remuneration Policy For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
24 Approve Increase in Borrowing Powers For For Management
25 Adopt New Articles of Association For For Management
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Tristia Harrison as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Re-elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
--------------------------------------------------------------------------------
NIDEC Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Seki, Jun For For Management
2.3 Elect Director Sato, Teiichi For For Management
2.4 Elect Director Shimizu, Osamu For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Murakami, Kazuya
3.2 Elect Director and Audit Committee Memb For For Management
er Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee Memb For For Management
er Nakane, Takeshi
3.4 Elect Director and Audit Committee Memb For Against Management
er Yamada, Aya
3.5 Elect Director and Audit Committee Memb For For Management
er Sakai, Takako
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Watanabe, Junko
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Sakakibara, Sadayuki For For Management
1.7 Elect Director Miyauchi, Yoshihiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kubo, Takao
2.2 Elect Director and Audit Committee Memb For For Management
er Ando, Takaharu
2.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee Memb For For Management
er Tatsuoka, Tsuneyoshi
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.2a Approve Remuneration of Directors for 2 For For Management
019 in the Aggregate Amount of DKK 19.4
Million
3.2b Approve Remuneration of Directors for 2 For For Management
020 in the Amount of DKK 2.2 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 720,000 for Oth
er Directors; Approve Remuneration for
Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
3.4 Amend Articles Re: Voting on the Compan For For Management
y's Remuneration Report at Annual Gener
al Meetings
4 Approve Allocation of Income and Divide For For Management
nds
5.1 Reelect Helge Lund as Director and Chai For For Management
rman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Laurence Debroux as Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital for For For Management
the Benefit of Employees
7.3b Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
7.3c Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
7.4 Approve Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Executi Against Against Shareholder
ve and Employee Remuneration in theAnnu
al Reports
--------------------------------------------------------------------------------
Ocado Group Plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Andrew Harrison as Director For Against Management
11 Re-elect Emma Lloyd as Director For For Management
12 Re-elect Julie Southern as Director For For Management
13 Elect John Martin as Director For For Management
14 Elect Claudia Arney as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Amend Executive Share Option Scheme For For Management
19 Approve Employee Share Purchase Plan For For Management
2 Approve Remuneration Report For Against Management
20 Approve Restricted Share Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Adopt New Articles of Association For Against Management
27 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Re-elect Lord Rose as Director For For Management
4 Re-elect Tim Steiner as Director For For Management
5 Re-elect Duncan Tatton-Brown as Directo For For Management
r
6 Re-elect Neill Abrams as Director For For Management
7 Re-elect Mark Richardson as Director For For Management
8 Re-elect Luke Jensen as Director For For Management
9 Re-elect Jorn Rausing as Director For For Management
--------------------------------------------------------------------------------
Pernod Ricard SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 8, 2019 Meeting Type: Annual/Special
Record Date: NOV 6, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Alexand For For Management
re Ricard, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
24 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as Direct For For Management
or
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricar For For Management
d, Chairman and CEO
--------------------------------------------------------------------------------
Prudential Plc
Ticker: PRU Security ID: G72899100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Demerge For For Management
r of the M&G Group from the Prudential
Group
2 Elect Amy Yip as Director For For Management
--------------------------------------------------------------------------------
ResMed Inc.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Jan De Witte For For Management
1c Elect Director Rich Sulpizio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Royal Boskalis Westminster NV
Ticker: BOKA Security ID: N14952266
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Cancellation of Repurchased Sha For For Management
res
3.a Approve Remuneration Report For For Management
3.b Approve Remuneration Policy for Managem For For Management
ent Board
3.c Approve Remuneration Policy for Supervi For For Management
sory Board
4.a Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect R.V.M. Jones - Bos to Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
020
6.1 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Remuneration Policy for the Man For For Management
agement Board
8 Approve Remuneration Policy for the Sup For For Management
ervisory Board
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 8, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.10 Elect Director Annette Verschuren For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Incorporation of Environmental, S Against For Shareholder
ocial and Governance (ESG) Factorsin Ex
ecutive Compensation
5 SP 2: Determination of Director Indepen Against Against Shareholder
dence
6 SP 3: Advisory Vote on Executive Office Against Against Shareholder
rs' Compensation
7 SP 4: Report on the Environmental and S Against For Shareholder
ocial Impacts of Food Waste
--------------------------------------------------------------------------------
Sartorius Stedim Biotech SA
Ticker: DIM Security ID: F8005V210
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
10 Authorize Filing of Required Documents/ For For Management
Other Formalities
11 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
4 Million
12 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 4 Million
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Reserved for Specif
ic Beneficiaries or Qualified Investors
, up to Aggregate Nominal Amount of EUR
4 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
16 Authorize Capitalization of Reserves of For Against Management
Up to EUR 4 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued Ca For Against Management
pital for Use in Restricted Stock Plans
Reserved for Employees and Corporate O
fficers
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 15 of Bylaws Re: Employee For For Management
Representative
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.34 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 249,353
6 Approve Compensation of Corporate Offic For Against Management
ers
7 Approve Compensation of Joachim Kreuzbu For Against Management
rg, Chairman and CEO
8 Approve Remuneration Policy of Corporat For Against Management
e Officers
9 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F8205Y113
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation Report of Corporat For For Management
e Officers
11 Approve Compensation of Chairman and CE For For Management
O
12 Approve Compensation of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5 Million
18 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16-18 at EUR 10 Million
19 Authorize Capitalization of Reserves of For Against Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize up to 200,000 Shares for Use For For Management
in Restricted Stock Plans with Performa
nce Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 46 of Bylaws Re: Distribu For Against Management
tion of Free Shares
23 Amend Article 16 of Bylaws Re: Board Pa For For Management
rity
24 Amend Article 16 of Bylaws Re: Sharehol For For Management
der Employee Representatives
25 Amend Article 24 of Bylaws Re: Director For For Management
s Remuneration
26 Amend Articles 33, 39, 41 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.43 per Share
4 Reelect Thierry de La Tour d Artaise as For For Management
Director
5 Reelect Fonds Strategique de Participat For For Management
ions as Director
6 Reelect Venelle Investissement as Direc For Against Management
tor
7 Reelect Jerome Lescure as Director For Against Management
8 Approve Termination Package of Thierry For For Management
de La Tour d Artaise, Chairman and CEO
9 Approve Remuneration Policy of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Shopify Inc.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Luetke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Gail Goodman For For Management
1.4 Elect Director Colleen Johnston For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Siemens Healthineers AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernhard Montag for Fiscal 2019
3.2 Approve Discharge of Management Board M For For Management
ember Jochen Schmitz for Fiscal 2019
3.3 Approve Discharge of Management Board M For For Management
ember Michael Reitermann (until Sep. 30
, 2019) for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Sen for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Elect Roland Busch to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Sika AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.30 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For For Management
4.1.5 Reelect Christoph Tobler as Director For For Management
4.1.6 Reelect Justin Howell as Director For For Management
4.1.7 Reelect Thierry Vanlancker as Director For For Management
4.1.8 Reelect Viktor Balli as Director For For Management
4.2 Reelect Paul Haelg as Board Chairman For For Management
4.3.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.3.2 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.3.3 Appoint Thierry Vanlancker as Member of For For Management
the Nomination and Compensation Commit
tee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent P For For Management
roxy
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 19.5 Million
for Fiscal 2021
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Reelect Frederic Sanchez to Supervisory For For Management
Board
11 Reelect Maurizio Tamagnini to Superviso For For Management
ry Board
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13.a Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital and E
xclude Pre-emptive Rights
13.b Grant Board Authority to Issue Shares U For Against Management
p To 10 Percent of Issued Capital in Ca
se of Merger or Acquisition and Exclude
Pre-emptive Rights
4.a Approve Remuneration Report For Against Management
4.b Approve Remuneration Policy for Supervi For For Management
sory Board
4.c Approve Remuneration Policy for Managem For Against Management
ent Board
4.d Adopt Financial Statements and Statutor For For Management
y Reports
4.e Approve Dividends For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
4.h Ratify Ernst & Young as Auditors For For Management
5 Approve Restricted Stock Grants to Pres For Against Management
ident and CEO
6 Elect Ana de Pro Gonzalo to Supervisory For For Management
Board
7 Elect Yann Delabriere to Supervisory Bo For For Management
ard
8 Reelect Heleen Kersten to Supervisory B For For Management
oard
9 Reelect Alessandro Rivera to Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.17 million to Chair,
SEK 1 Million to Vice Chair and SEK 865
,000 to Other Directors; Approve Remune
ration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps (V For For Management
ice Chairman), Jacqueline Hoogerbrugge,
Conny Karlsson (Chairman), Pauline Lin
dwall, Wenche Rolfsen and Joakim Westh
as Directors; Elect Alexander Lacik as
New Director
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve up to SEK 19.7 Million Reductio For For Management
n in Share Capital via Share Cancellati
on for Allocation to Unrestricted Equit
y; Approve Capitalization of Reserves o
f Minimum Equivalent Nominal Value as t
he Share Capital Reduction
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased Sha For For Management
res
2 Prepare and Approve List of Shareholder For For Management
s
20 Approve Issuance of Shares up to 10 Per For For Management
cent of Share Capital without Preempti
ve Rights
21.a Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the Poss
ibility of Differentiation of Voting Ri
ghts is Abolished
21.b Instruct Board to Prepare a Proposal fo None Against Shareholder
r Representation of Small and Medium-Si
zed Shareholders in the Board and Nomin
ating Committee
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 12.50 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 9, 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 O For For Management
ther Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO.D For For Management
100708xxx as Independent Director
--------------------------------------------------------------------------------
TechnipFMC plc
Ticker: FTI Security ID: G87110105
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho Filh For For Management
o
1c Elect Director Arnaud Caudoux For For Management
1d Elect Director Pascal Colombani For For Management
1e Elect Director Marie-Ange Debon For For Management
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Olivier Piou For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director Joseph Rinaldi For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director John Yearwood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Re-appoint PricewaterhouseCoopers LLP a For For Management
s U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Temenos AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.85 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of USD 7.8 Million
4.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of USD 28.4 Million
5.1.1 Elect Homaira Akbari as Director For For Management
5.1.2 Elect Maurizio Carli as Director For For Management
5.2.1 Reelect Andreas Andreades as Director a For For Management
nd Board Chairman
5.2.2 Reelect Thibault de Tersant as Director For For Management
5.2.3 Reelect Ian Cookson as Director For For Management
5.2.4 Reelect Erik Hansen as Director For For Management
5.2.5 Reelect Peter Spenser as Director For For Management
6.1 Appoint Homaira Akbari as Member of the For For Management
Compensation Committee
6.2 Reappoint Ian Cookson as Member of the For For Management
Compensation Committee
6.3 Appoint Peter Spenser as Member of the For For Management
Compensation Committee
6.4 Appoint Maurizio Carli as Member of the For For Management
Compensation Committee
7 Designate Perreard de Boccard SA as Ind For For Management
ependent Proxy
8 Ratify PricewaterhouseCoopers SA as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Tencent Holdings Limited
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 7, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
3c Elect Ke Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Amend the Existing Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Adopt Second Amende
d and Restated Memorandum of Associatio
n and Articles of Association
--------------------------------------------------------------------------------
Trainline Plc
Ticker: TRN Security ID: G8992Y119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Elect Brian McBride as Director For For Management
6 Elect Clare Gilmartin as Director For For Management
7 Elect Duncan Tatton-Brown as Director For For Management
8 Elect Kjersti Wiklund as Director For For Management
9 Elect Shaun McCabe as Director For For Management
--------------------------------------------------------------------------------
Ubisoft Entertainment SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 2, 2019 Meeting Type: Annual/Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy for Chairma For For Management
n and CEO
11 Approve Remuneration Policy for Vice-CE For For Management
Os
12 Reelect Virginie Haas as Director For For Management
13 Reelect Corinne Fernandez-Handelsman as For For Management
Director
14 Renew Appointment of KPMG SA as Auditor For For Management
15 Acknowledge End of Mandate of KPMG Audi For For Management
t IS SAS as Alternate Auditor and Decis
ion to Neither Replace Nor Renew
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1.45 Million
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 850,000
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
850,000
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans (Internat
ional Subsidiaries)
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans, Reserved
for Employees and Corporate Officers o
f International Subsidiaries (Specific
Countries)
27 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 19 to 27 at EUR 4 Million
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
30 Amend Article 14 of Bylaws Re: Auditors For For Management
31 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Yves Guillemot, For For Management
Chairman and CEO
6 Approve Compensation of Claude Guillemo For For Management
t, Vice-CEO
7 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
8 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
--------------------------------------------------------------------------------
VAT Group AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.00 per Share For For Management
from Reserves of Accumulated Profits a
nd CHF 2.00 from Capital Contribution R
eserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Martin Komischke as Director an For For Management
d Board Chairmam
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Heinz Kundert as Director For For Management
4.1.6 Reelect Libo Zhang as Director For For Management
4.1.7 Elect Daniel Lippuner as Director For For Management
4.2.1 Reappoint Martin Komischke as Member of For For Management
the Nomination and Compensation Commit
tee
4.2.2 Reappoint Karl Schlegel as Member of th For Against Management
e Nomination and Compensation Committee
4.2.3 Reappoint Heinz Kundert as Member of th For Against Management
e Nomination and Compensation Committee
5 Designate Roger Foehn as Independent Pr For For Management
oxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 438,978
7.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2 Milli
on
7.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 1.7 Million
7.5 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
WH Group Limited
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 2, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Jiao Shuge as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Worldline SA
Ticker: WLN Security ID: F9867T103
Meeting Date: JUN 9, 2020 Meeting Type: Annual/Special
Record Date: JUN 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Reelect Giulia Fitzpatrick as Director For For Management
11 Ratify Appointment of Daniel Schmucki a For For Management
s Director
12 Ratify Appointment of Johannes Dijsselh For Against Management
of as Censor
13 Ratify Appointment of Gilles Arditti as For For Management
Censor
14 Ratify Appointment of Pierre Barnabe as For For Management
Censor
15 Elect Gilles Arditti as Director For For Management
16 Elect Bernard Bourigeaud as Director For For Management
17 Elect Thierry Sommelet as Director For For Management
18 Elect Michael Stollarz as Director For For Management
19 Elect Caroline Parot as Director For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Elect Agnes Audier as Director For For Management
21 Elect Nazan Somer Ozelgin as Director For For Management
22 Renew Appointment of Grant Thornton as For For Management
Auditor
23 Acknowledge End of Mandate of IGEC as A For For Management
lternate Auditor and Decision Not to Re
place
24 Approve Compensation Report of Corporat For For Management
e Officers
25 Approve Compensation of Gilles Grapinet For Against Management
, Chairman and CEO
26 Approve Compensation of Marc-Henri Desp For Against Management
ortes, Vice-CEO
27 Approve Remuneration Policy of Non-Exec For For Management
utive Directors
28 Approve Remuneration Policy of Chairman For For Management
and CEO
29 Approve Remuneration Policy of Vice-CEO For For Management
3 Approve Treatment of Losses For For Management
30 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Capital Increase of Up to EUR For For Management
72.5 Million for Future Exchange Offer
s Re: Ingenico Shares
33 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 1.5 million
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
35 Authorize up to 0.43 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Re: Ingenico Employees and Corporate
Officers
36 Amend Article 19 of Bylaws Re: Chairman For For Management
Age Limit
37 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s Up to 50 Percent of Issued Capital
38 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts Up to 10 Percent of Issued Capital
39 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
4 Approve Transaction with Atos Re: Separ For For Management
ation Agreement
40 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
41 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
42 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
43 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
44 Authorize up to 0.035 Percent of Issued For For Management
Capital for Use in Restricted Stock Pl
ans
45 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
46 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
47 Amend Article 17 of Bylaws Re: Board Po For For Management
wers
48 Amend Article 20 of Bylaws Re: Board Re For For Management
muneration
49 Amend Article 26 of Bylaws Re: Censors For For Management
5 Approve Transaction with SIX Group AG R For For Management
e: Voting Agreement
50 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
51 Authorize Filing of Required Documents/ For For Management
Other Formalities
6 Approve Transaction with SIX Group AG R For For Management
e: Participation
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
8 Reelect Gilles Grapinet as Director For For Management
9 Reelect Aldo Cardoso as Director For Against Management
--------------------------------------------------------------------------------
Xero Limited
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Susan Peterson as Director For For Management
3 Elect David Thodey as Director For For Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5 Approve Issuance of Shares to Lee Hatto For For Management
n
=Invesco Oppenheimer International Small-Mid Company Fund=======================
Abcam Plc
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Mara Aspinall as Director For For Management
12 Elect Giles Kerr as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Re-elect Peter Allen as Director For Against Management
7 Re-elect Jonathan Milner as Director For For Management
8 Re-elect Alan Hirzel as Director For For Management
9 Re-elect Gavin Wood as Director For For Management
--------------------------------------------------------------------------------
Alten SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
s
11 Approve Compensation Report of Corporat For For Management
e Officers
12 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
13 Approve Compensation of Gerald Attia, V For For Management
ice-CEO
14 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
15 Authorize Repurchase of Up to 7 Percent For For Management
of Issued Share Capital
16 Authorize up to 650,000 Shares for Use For For Management
in Restricted Stock Plans
17 Amend Article 16 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
19 Amend Articles 16 and 10 of Bylaws Re: For For Management
Board Remuneration and Shareholders Ide
ntification
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Textual References Regarding Change of For For Management
Codification
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Evelyne Feldman as Director For For Management
6 Reelect Philippe Tribadeau as Director For For Management
7 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 200,000
8 Approve Remuneration Policy of Director For For Management
s
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Altus Group Limited
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 6, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela L. Brown For For Management
1b Elect Director Robert G. Courteau For For Management
1c Elect Director Colin Dyer For For Management
1d Elect Director Anthony Gaffney For For Management
1e Elect Director Anthony Long For For Management
1f Elect Director Diane MacDiarmid For For Management
1g Elect Director Raymond C. Mikulich For For Management
1h Elect Director Janet P. Woodruff For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend Long-Term Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Amadeus FiRe AG
Ticker: AAD Security ID: D0349N105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Approve Remuneration Policy For For Management
7 Approve Creation of EUR 1.6 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
ams AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 1.7 Billion Poo For For Management
l of Capital with Preemptive Rights
--------------------------------------------------------------------------------
Applus Services SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Non-Financial Information State For For Management
ment
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Reelect Nicolas Villen Jimenez as Direc For For Management
tor
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
9 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 300 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
--------------------------------------------------------------------------------
argenx SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to Reflect Changes in Ca For For Management
pital
3 Amend Argenx Option Plan For Against Management
4 Approve Stock Option Grants up to a Max For Against Management
imum of 4 Percent of the Outstanding Ca
pital
--------------------------------------------------------------------------------
ARIAKE JAPAN Co., Ltd.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57
2.1 Elect Director Tagawa, Tomoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
2.6 Elect Director Iwaki, Koji For For Management
3 Elect Director and Audit Committee Memb For For Management
er Nishiki, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AS ONE Corp.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77
2.1 Elect Director Iuchi, Takuji For For Management
2.2 Elect Director Yamada, Kazuhito For For Management
2.3 Elect Director Hoshino, Yasuyuki For For Management
2.4 Elect Director Kimura, Mitsushige For For Management
2.5 Elect Director Nishikawa, Keisuke For For Management
2.6 Elect Director Suzuki, Joji For For Management
2.7 Elect Director Odaki, Kazuhiko For For Management
2.8 Elect Director Kanai, Michiko For For Management
3.1 Appoint Statutory Auditor Mihara, Hidea For For Management
ki
3.2 Appoint Statutory Auditor Hara, Toshiki For For Management
4 Appoint Alternate Statutory Auditor Mor For For Management
isawa, Takeo
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Ascential Plc
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Duncan Painter as Director For For Management
11 Re-elect Judy Vezmar as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Amanda Gradden as Director For For Management
8 Re-elect Paul Harrison as Director For For Management
9 Re-elect Gillian Kent as Director For For Management
--------------------------------------------------------------------------------
ASKUL Corp.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 2, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Iwata, Shoichiro For For Management
2.10 Elect Director Saito, Atsushi For For Management
2.2 Elect Director Yoshida, Hitoshi For For Management
2.3 Elect Director Yoshioka, Akira For For Management
2.4 Elect Director Koshimizu, Hironori For For Management
2.5 Elect Director Kimura, Miyoko For For Management
2.6 Elect Director Toda, Kazuo For For Management
2.7 Elect Director Imaizumi, Koji For For Management
2.8 Elect Director Ozawa, Takao For For Management
2.9 Elect Director Miyata, Hideaki For For Management
3 Appoint Statutory Auditor Watanabe, Rin For Against Management
ji
--------------------------------------------------------------------------------
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
10.a Elect Monica de Virgiliis to Supervisor For For Management
y Board
10.b Elect Didier Lamouche to Supervisory Bo For For Management
ard
10.c Reelect Martin van Pernis to Supervisor For For Management
y Board
11 Amend Article 34 Re: Implementation Act For For Management
SRDII
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Approve Cancellation of Repurchased Sha For For Management
res
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Adopt Financial Statements and Statutor For For Management
y 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 Managemen For For Management
t Board
--------------------------------------------------------------------------------
ASOS Plc
Ticker: ASC Security ID: G0536Q108
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Elect Luke Jensen as Director For For Management
11 Re-elect Hilary Riva as Director For For Management
12 Re-elect Nick Robertson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Political Donations and Expen For For Management
diture
2 Approve Remuneration Report For For Management
3 Re-elect Adam Crozier as Director For For Management
4 Re-elect Nick Beighton as Director For For Management
5 Elect Mat Dunn as Director For For Management
6 Re-elect Rita Clifton as Director For For Management
7 Re-elect Ian Dyson as Director For For Management
8 Elect Mai Fyfield as Director For For Management
9 Elect Karen Geary as Director For For Management
--------------------------------------------------------------------------------
Auto Trader Group Plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
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 Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Sone, Hirozumi For For Management
2.10 Elect Director Nagahama, Mitsuhiro For For Management
2.11 Elect Director Anne Ka Tse Hung For For Management
2.2 Elect Director Yamamoto, Kiyohiro For For Management
2.3 Elect Director Yokota, Takayuki For For Management
2.4 Elect Director Iwasaki, Masato For For Management
2.5 Elect Director Hojo, Yoshimitsu For For Management
2.6 Elect Director Hamada, Kazuyasu For For Management
2.7 Elect Director Tanabe, Katsuhiko For For Management
2.8 Elect Director Ito, Takeshi For For Management
2.9 Elect Director Fujiso, Waka For For Management
--------------------------------------------------------------------------------
BELIMO Holding AG
Ticker: BEAN Security ID: H07171103
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 150 per Share
3 Approve Remuneration Report (Non-Bindin For For Management
g)
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 950,000
5.2 Approve Fixed and Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 5.8 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For For Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Martin Zwyssig as Director For For Management
6.2.1 Elect Stefan Ranstrand as Director For For Management
6.3.1 Reelect Patrick Burkhalter as Board Cha For For Management
irman
6.3.2 Reelect Martin Zwyssig as Deputy Chairm For For Management
an
6.4.1 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.4.2 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
6.6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Benefit One Inc.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukasawa, Junko For For Management
1.2 Elect Director Shiraishi, Norio For For Management
1.3 Elect Director Tanaka, Hideyo For For Management
1.4 Elect Director Ozaki, Kenji For For Management
--------------------------------------------------------------------------------
Biocartis Group NV
Ticker: BCART Security ID: B1333M105
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: Co For For Management
nvertible Bonds
--------------------------------------------------------------------------------
bioMerieux SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Remuneration Policy of Director For For Management
s
12 Approve Compensation Report of Corporat For For Management
e Officers
13 Approve Compensation of Alexandre Merie For For Management
ux, Chairman and CEO
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 10 Percent of Issued Ca For For Management
pital for Use in Restricted Stock Plans
17 Authorize up to 10 Percent of Issued Ca For For Management
pital for Use in Stock Option Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant to For For Management
Item 18 Above
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.19 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Marie-Helene Habert-Dassault as For For Management
Director
7 Reelect Harold Boel as Director For For Management
8 Approve Remuneration Policy of Corporat For For Management
e Officers
9 Approve Remuneration Policy of Chairman For For Management
and CEO
--------------------------------------------------------------------------------
Biotage AB
Ticker: BIOT Security ID: W25769139
Meeting Date: NOV 7, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (6) and Dep For For Management
uty Members of Board
7 Approve Remuneration of Directors For For Management
8 Elect Asa Hedin as New Director; Elect For For Management
Torben Jorgensen as New Chairman
--------------------------------------------------------------------------------
Biotage AB
Ticker: BIOT Security ID: W25769139
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors and Deputy Auditors
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 1.6 Million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12 Reelect Torben Jorgensen, Peter Ehrenhe For For Management
im, Thomas Eklund, Karolina Lawitz, Asa
Hedin and Mark Bradley as Directors
13 Ratify Deloitte as Auditors For For Management
14 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Company Name; Share For For Management
Registrar; Board; Participation at Gene
ral Meeting
17 Approve Performance Based Share Plan LT For For Management
IP 2020
18 Approve Issuance of 6.52 Million Shares For For Management
without Preemptive Rights
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
boohoo group Plc
Ticker: BOO Security ID: G6153P109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
3 Re-elect Pierre Cuilleret as Director For For Management
4 Re-elect Iain McDonald as Director For For Management
5 Re-elect Brian Small as Director For For Management
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and Ex For For Management
penditure
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Bossard Holding AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Accept Financial Statements and Statuto For For Management
ry Reports
2.2 Approve Remuneration Report For For Management
2.3 Approve Discharge of Board and Senior M For For Management
anagement
2.4 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Category A Register
ed Share and CHF 0.80 per Category B Re
gistered Share
3 Amend Articles of Association For For Management
4.1 Elect David Dean as Director Representi For For Management
ng Holders of Category A Registered Sha
res
4.2.1 Reelect Thomas Schmuckli as Director an For For Management
d as Board Chairman
4.2.2 Reelect Anton Lauber as Director For For Management
4.2.3 Reelect Stefan Michel as Director For For Management
4.2.4 Reelect Maria Vacalli as Director For For Management
4.2.5 Reelect Rene Cotting as Director For For Management
4.2.6 Reelect Martin Kuehn as Director For For Management
4.2.7 Reelect Patricia Heidtman as Director For For Management
4.2.8 Reelect David Dean as Director For For Management
4.3.1 Appoint David Dean as Member of the Com For For Management
pensation Committee
4.3.2 Reappoint Anton Lauber as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Patricia Heidtman as Member o For For Management
f the Compensation Committee
4.4 Designate Rene Peyer as Independent Pro For For Management
xy
5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.6 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 6 Million
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Bravida Holding AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Allocation of Income and Omissi For For Management
on of Dividends
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.15 Million to Chairma
n and SEK 450,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14 Reelect Fredrik Arp (Chair), Cecilia Da For For Management
un Wennborg, Jan Johansson, Marie Nygre
n and Staffan Pahlsson as Directors; El
ect Karin Stalhandske as New Director;
Ratify KPMG as Auditors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Company Name; Partic For For Management
ipation at General Meeting; Share Regis
trar
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
--------------------------------------------------------------------------------
Bruker Corporation
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Friend For For Management
1.2 Elect Director Marc A. Kastner For For Management
1.3 Elect Director Hermann Requardt For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Burckhardt Compression Holding AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 6, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of CHF 6.00 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Approve Creation of CHF 1.3 Million Poo For Against Management
l of Capital without Preemptive Rights
5.2 Amend Articles Re: Shareholder Represen For For Management
tation at the General Meeting
6.1.1 Reelect Valentin Vogt as Director For For Management
6.1.2 Reelect Urs Leinhaeuser as Director For Against Management
6.1.3 Reelect Monika Kruesi as Director For For Management
6.1.4 Reelect Stephan Bross as Director For For Management
6.1.5 Elect David Dean as Director For For Management
6.2 Reelect Valentin Vogt as Board Chairman For For Management
6.3.1 Reappoint Stephan Bross as Member of th For For Management
e Compensation and Nomination Committee
6.3.2 Appoint Monika Kruesi as Member of the For For Management
Compensation and Nomination Committee
6.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
6.5 Designate Keller KLG as Independent Pro For For Management
xy
7.1 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 631,
000 for Fiscal 2018
7.2 Approve Remuneration Report For For Management
7.3 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 580,000 for Fisca
l 2020
7.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.1 Mil
lion for Fiscal 2020
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAE Inc.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) Billso For For Management
n
1.10 Elect Director Andrew J. Stevens For For Management
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director Michael E. Roach For For Management
1.9 Elect Director Norton A. Schwartz For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Clinigen Group Plc
Ticker: CLIN Security ID: G2R22L107
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Anne Hyland as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Political Donations and Expen For For Management
diture
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alan Boyd as Director For For Management
5 Elect Nick Keher as Director For For Management
6 Re-elect Peter Allen as Director For For Management
7 Re-elect Shaun Chilton as Director For For Management
8 Re-elect John Hartup as Director For For Management
9 Re-elect Ian Nicholson as Director For For Management
--------------------------------------------------------------------------------
Croda International Plc
Ticker: CRDA Security ID: G25536155
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Elect John Ramsay as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Policy For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Amend Performance Share Plan 2014 For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Roberto Cirillo as Director For For Management
6 Re-elect Jacqui Ferguson as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Helena Ganczakowski as Directo For For Management
r
--------------------------------------------------------------------------------
CyberArk Software Ltd.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gadi Tirosh as Director For For Management
1.2 Reelect Amnon Shoshani as Director For For Management
2 Approve Amendment to Equity-Based Compe For For Management
nsation for Directors
3 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
4 Approve Equity Grant to Ehud (Udi) Moka For Against Management
dy, CEO
5 Authorize Board's Chairman and CEO, Ehu For Against Management
d (Udi) Mokady, to Continue Serving as
Board's Chairman and CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Daifuku Co., Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Honda, Shuichi For For Management
2.3 Elect Director Sato, Seiji For For Management
2.4 Elect Director Hayashi, Toshiaki For For Management
2.5 Elect Director Ozawa, Yoshiaki For For Management
2.6 Elect Director Sakai, Mineo For For Management
2.7 Elect Director Kato, Kaku For For Management
2.8 Elect Director Kaneko, Keiko For For Management
3 Appoint Statutory Auditor Aihara, Ryosu For For Management
ke
--------------------------------------------------------------------------------
DiaSorin SpA
Ticker: DIA Security ID: T3475Y104
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the Remunerat For For Management
ion Report
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Diploma Plc
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For Abstain Management
12 Approve Remuneration Report For Against Management
13 Approve 2020 Performance Share Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Elect Johnny Thomson as Director For For Management
5 Re-elect Nigel Lingwood as Director For For Management
6 Re-elect Charles Packshaw as Director For For Management
7 Re-elect Andy Smith as Director For For Management
8 Re-elect Anne Thorburn as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISCO Corp.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 347
--------------------------------------------------------------------------------
Dometic Group AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: APR 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman
andSEK 450,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
11 Reelect Fredrik Cappelen (Chairman), Er For For Management
ik Olsson, Helene Vibbleus, Jacqueline
Hoogerbrugge, Magnus Yngen, Peter Sjola
nder and Rainer Schmuckle as Directors
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
--------------------------------------------------------------------------------
Electrocomponents Plc
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Peter Johnson as Director For For Management
12 Re-elect John Pattullo as Director For For Management
13 Re-elect Simon Pryce as Director For For Management
14 Re-elect Lindsley Ruth as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Approve UK Share Incentive Plan For For Management
23 Approve Global Share Purchase Plan For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Bessie Lee as Director For For Management
6 Elect David Sleath as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Louisa Burdett as Director For For Management
9 Re-elect David Egan as Director For For Management
--------------------------------------------------------------------------------
FDM Group (Holdings) Plc
Ticker: FDM Security ID: G3405Y129
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Michelle Senecal de Fonseca as For For Management
Director
11 Re-elect Peter Whiting as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Another Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
2 Approve Remuneration Report For For Management
3 Re-elect Andrew Brown as Director For For Management
4 Re-elect Rod Flavell as Director For For Management
5 Re-elect Sheila Flavell as Director For For Management
6 Re-elect Michael McLaren as Director For For Management
7 Elect Alan Kinnear as Director For For Management
8 Re-elect David Lister as Director For For Management
9 Elect Jacqueline de Rojas as Director For For Management
--------------------------------------------------------------------------------
Forbo Holding AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 3, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 23.00 per Share
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4 Million for Fiscal 20
21
4.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5 Mil
lion for Fiscal 2021
4.4 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 120,000 for Fiscal 2019
4.5 Approve Variable Long-Term Remuneration For For Management
of Executive Committee in the Amount o
f CHF 400,000 for Fiscal 2020
5.1 Reelect This Schneider as Director and For For Management
Board Chairman
5.2 Reelect Peter Altorfer as Director For For Management
5.3 Reelect Michael Pieper as Director For For Management
5.4 Reelect Claudia Coninx-Kaczynski as Dir For For Management
ector
5.5 Reelect Reto Mueller as Director For For Management
5.6 Reelect Vincent Studer as Director For For Management
6.1 Reappoint Peter Altorfer as Member of t For For Management
he Compensation Committee
6.2 Reappoint Claudia Coninx-Kaczynski as M For For Management
ember of the Compensation Committee
6.3 Reappoint Michael Pieper as Member of t For For Management
he Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Rene Peyer as Independent Pro For For Management
xy
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462122
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Supervisory Boa For For Management
rd
11 Amend Corporate Purpose For For Management
12 Amend Articles Re: Participation Rights For For Management
13 Amend Articles of Association For For Management
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.96 per Ordinary Share and
EUR 0.97 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Elect Kurt Bock to the Supervisory Boar For For Management
d
5.2 Elect Christoph Loos to the Supervisory For For Management
Board
5.3 Elect Susanne Fuchs to the Supervisory For For Management
Board
5.4 Elect Ingeborg Neumann to the Superviso For For Management
ry Board
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Fujitec Co., Ltd.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Kato, Yoshiichi For For Management
2.4 Elect Director Asano, Takashi For For Management
2.5 Elect Director Saeki, Terumichi For For Management
2.6 Elect Director Sugita, Nobuki For For Management
2.7 Elect Director Yamazoe, Shigeru For For Management
2.8 Elect Director Endo, Kunio For For Management
2.9 Elect Director Yamahira, Keiko For For Management
3.1 Appoint Statutory Auditor Utsunomiya, Y For For Management
asuo
3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For Management
4 Amend Articles to Authorize Cancellatio Against Against Shareholder
n of the Company's Treasury Shares at S
hareholder Meetings
5 Cancel All Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
Fukui Computer Holdings, Inc.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Hayashi, Harukatsu For For Management
2.2 Elect Director Sato, Koichi For For Management
2.3 Elect Director Hashimoto, Akira For For Management
2.4 Elect Director Sugita, Tadashi For For Management
2.5 Elect Director Hori, Makoto For For Management
2.6 Elect Director Hori, Seiichiro For For Management
2.7 Elect Director Nomura, Akinori For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Igarashi, Akira
3.2 Elect Director and Audit Committee Memb For For Management
er Takahashi, Masaru
3.3 Elect Director and Audit Committee Memb For For Management
er Shinatani, Tokuya
3.4 Elect Director and Audit Committee Memb For For Management
er Kanda, Kisei
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: B44170106
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 8, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel O'Day as Director For For Management
2 Elect Linda Higgins as Director For For Management
3 Approve Auditors' Remuneration For For Management
3 Approve Issuance of Warrants For For Management
5 Renew Authorization to Increase Share C For Against Management
apital by Up to 20 Percent within the F
ramework of Authorized Capital
--------------------------------------------------------------------------------
Galapagos NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Re-elect Mary Kerr as Independent Direc For For Management
tor
11 Elect Elisabeth Svanberg as Independent For For Management
Director
12 Approve Remuneration of Directors For For Management
13 Approve Offer of 85,000 Subscription Ri For For Management
ghts
2 Amend Corporate Purpose For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Amend Articles Re: New Code of Companie For For Management
s and Associations
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration Policy For For Management
5 Authorize Implementation of Approved Re For For Management
solutions and Coordination of Article
6 Approve Remuneration Report For For Management
6 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
7 Approve Discharge of Directors and Audi For For Management
tor
9 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
Gaztransport & Technigaz SA
Ticker: GTT Security ID: F42674113
Meeting Date: JUN 2, 2020 Meeting Type: Annual/Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Approve Compensation of Philippe Berter For For Management
ottiere, Chairman and CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Remuneration Policy of Director For For Management
s
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Article 1 of Bylaws Re: Corporate For For Management
Purpose
17 Amend Article 4 of Bylaws Re: Headquart For For Management
ers Location
18 Amend Articles 9, 15, 17, 19, 20, 24 an For For Management
d 33 of Bylaws to Comply with Legal Cha
nges
19 Amend Article 19 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.25 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Pierre Guiollot a For For Management
s Director
6 Ratify Appointment of Isabelle Boccon-G For For Management
ibod as Director
7 Reelect Isabelle Boccon-Gibod as Direct For For Management
or
8 Reelect Benoit Mignard as Censor For For Management
9 Approve Compensation Report of Corporat For For Management
e Officers
--------------------------------------------------------------------------------
Genfit SA
Ticker: GNFT Security ID: F43738107
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Transaction with J For Against Management
ean-Francois Mouney, Chairman of the Bo
ard
10 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
2 Approve Amendment of Transaction with P For Against Management
ascal Prigent, CEO
3 Approve Termination Package of Pascal P For For Management
rigent, CEO
4 Approve Remuneration Policy of Jean-Fra For Against Management
ncois Mouney, Chairman of the Board Re:
End of FY 2019
5 Approve Remuneration Policy of Pascal P For For Management
rigent, CEO Re: End of FY 2019
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Issuance of up to 25,000 Warran For For Management
ts (BSA) Reserved for Consultants
8 Authorize up to 400,000 Shares for Use For Against Management
in Stock Option Plans
9 Authorize up to 100,000 Shares for Use For For Management
in Restricted Stock Plans
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4a Reelect Deirdre P. Connelly as Director For For Management
4b Reelect Pernille Erenbjerg as Director For For Management
4c Reelect Rolf Hoffmann as Director For For Management
4d Reelect Paolo Paoletti as Director For For Management
4e Reelect Anders Gersel Pedersen as Direc For For Management
tor
4f Elect Jonathan Peacock as New Director For For Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
6b Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Meeting Fees
6c Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Grupo Catalana Occidente SA
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Approve Consolidated Financial Statemen For For Management
ts
3.2 Approve Non-Financial Information State For For Management
ment
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Maria Serra Farre as Direc For Against Management
tor
5.2 Reelect Federico Halpern Blasco as Dire For Against Management
ctor
5.3 Elect Alberto Thiebaut Estrada as Direc For Against Management
tor
5.4 Elect Fernando Villavecchia Obregon as For Against Management
Director
6 Receive Amendments to Board of Director For For Management
s Regulations
7 Approve Remuneration Policy For For Management
8.1 Approve Remuneration of Directors For For Management
8.2 Fix Board Meeting Attendance Fees For For Management
8.3 Approve Annual Maximum Remuneration For For Management
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Harmonic Drive Systems, Inc.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Maruyama, Akira For For Management
2.4 Elect Director Ito, Yoshinori For For Management
2.5 Elect Director Kamijo, Kazutoshi For For Management
2.6 Elect Director Yoshida, Haruhiko For For Management
2.7 Elect Director Sakai, Shinji For For Management
2.8 Elect Director Nakamura, Masanobu For For Management
2.9 Elect Director Fukuda, Yoshio For For Management
3.1 Appoint Statutory Auditor Yasue, Hideo For For Management
3.2 Appoint Statutory Auditor Yokogoshi, Yo For For Management
shitsugu
3.3 Appoint Statutory Auditor Ohashi, Shige For For Management
to
3.4 Appoint Statutory Auditor Imazato, Eisa For For Management
ku
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
5 Approve Director and Statutory Auditor For For Management
Retirement Bonus
--------------------------------------------------------------------------------
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
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chairman, a
nd SEK 390,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
12 Reelect Georg Brunstam (Chairman), Alf For For Management
Goransson, Kerstin Lindell, Jan-Anders
Manson, Gun Nilsson, Malin Persson and
Marta Schorling Andreen as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Reelect Mikael Ekdahl (Chairman), Henri For For Management
k Didner and Marcus Luttgen as Members
of Nominating Committee; Elect Mats Gus
tafsson as New Member of Nominating Com
mittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Amend Articles Re: Company Name; Partic For For Management
ipation at General Meeting; Share Regis
trar
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income; Approve P For For Management
ostponement of Decision on Dividends
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
Hibernia REIT Plc
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
13 Approve Reduction of Capital by Cancell For For Management
ation of Share Premium Account
2 Approve Final Dividend For For Management
3a Re-elect Daniel Kitchen as Director For For Management
3b Re-elect Kevin Nowlan as Director For For Management
3c Re-elect Thomas Edwards-Moss as Directo For For Management
r
3d Re-elect Colm Barrington as Director For For Management
3e Elect Roisin Brennan as Director For For Management
3f Re-elect Stewart Harrington as Director For For Management
3g Re-elect Frank Kenny as Director For For Management
3h Re-elect Terence O'Rourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Authorise Issue of Equity For For Management
7 Approve Remuneration Report For For Management
8 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
HomeServe Plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Edward Fitzmaurice as Director For For Management
11 Re-elect Ron McMillan as Director For For Management
12 Elect Olivier Gremillon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Tom Rusin as Director For For Management
8 Re-elect Katrina Cliffe as Director For For Management
9 Re-elect Stella David as Director For For Management
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.b Approve Remuneration Report For For Management
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.90 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Approve Remuneration Policy for Managem For For Management
ent Board
4.b Approve Remuneration Policy for Supervi For For Management
sory Board
5.a Reelect Janus Smalbraak to Supervisory For For Management
Board
5.b Elect Valerie Diele-Braun to Supervisor For For Management
y Board
5.c Elect Amy Hebert to Supervisory Board For For Management
6.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
IMI Plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Roy Twite as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and Ex For For Management
penditure
2 Approve Remuneration Report For For Management
3 Re-elect Lord Smith of Kelvin as Direct For For Management
or
4 Re-elect Thomas Thune Andersen as Direc For For Management
tor
5 Elect Caroline Dowling as Director For For Management
6 Re-elect Carl-Peter Forster as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Isobel Sharp as Director For For Management
9 Re-elect Daniel Shook as Director For For Management
A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
C Authorise Market Purchase of Ordinary S For For Management
hares
D Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Infomart Corp.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 3.73
2.1 Appoint Statutory Auditor Miyazawa, Hit For For Management
oshi
2.2 Appoint Statutory Auditor Kakihana, Nao For Against Management
ki
--------------------------------------------------------------------------------
Interparfums
Ticker: ITP Security ID: F5262B119
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
10 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
9 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 13, 14, 17 and 18 at 10 Percent of
Issued Share Capital
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
21 Amend Article 14 of Bylaws Re: General For For Management
Meetings
22 Amend Article 16 of Bylaws Re: Manageme For For Management
nt
23 Amend Articles of Bylaws to Comply with For For Management
Legal Changes
24 Textual References Regarding Change of For For Management
Codification
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Dominique Cyrot as Director For For Management
6 Approve Remuneration Policy of Board Me For For Management
mbers
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Compensation Report of Corporat For For Management
e Officers
9 Approve Compensation of Philippe Benaci For For Management
n, Chairman and CEO
--------------------------------------------------------------------------------
Interroll Holding AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.2 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 5.9 Million
5.1 Reelect Urs Tanner as Director and Boar For For Management
d Chairman
5.2 Reelect Paolo Bottini as Director For For Management
5.3 Reelect Stefano Mercorio as Director For For Management
5.4 Reelect Ingo Specht as Director For For Management
5.5 Reelect Elena Cortona as Director For For Management
5.6 Elect Markus Asch as Director For For Management
6.1 Reappoint Urs Tanner as Member of the C For For Management
ompensation Committee
6.2 Reappoint Stefano Mercorio as Member of For For Management
the Compensation Committee
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Designate Francesco Adami as Independen For For Management
t Proxy
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Intertrust NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG as Auditors For For Management
8.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 8
.a
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
IPH Limited
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect John Atkin as Director For For Management
3b Elect Jingmin Qian as Director For For Management
4 Approve IPH Limited Employee Incentive For For Management
Plan
5 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7a Approve Grant of Financial Assistance b For For Management
y Xenith IP Group Ltd
7b Approve Grant of Financial Assistance b For For Management
y Shelston IP Pty Ltd
7c Approve Grant of Financial Assistance b For For Management
y Griffith Hack Holdings Pty Ltd
7d Approve Grant of Financial Assistance b For For Management
y GH PTM Pty Ltd
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
istyle, Inc.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimatsu, Tetsuro For For Management
1.2 Elect Director Sugawara, Kei For For Management
1.3 Elect Director Yamada, Meyumi For For Management
1.4 Elect Director Naka, Michimasa For For Management
1.5 Elect Director Ishikawa, Yasuharu For For Management
1.6 Elect Director Matsumoto, Yasukane For For Management
2.1 Appoint Statutory Auditor Hara, Hitoshi For For Management
2.2 Appoint Statutory Auditor Miyako, Kenji For For Management
2.3 Appoint Statutory Auditor Ito, Akiko For For Management
--------------------------------------------------------------------------------
Japan Elevator Service Holdings Co., Ltd.
Ticker: 6544 Security ID: J2S19B100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Ishida, Katsushi For For Management
2.10 Elect Director Tateishi, Chika For For Management
2.11 Elect Director Watanabe, Hitoshi For For Management
2.12 Elect Director Yonezawa, Reiko For For Management
2.2 Elect Director Ueda, Kohei For For Management
2.3 Elect Director Imamura, Kimihiko For For Management
2.4 Elect Director Ando, Koji For For Management
2.5 Elect Director Kuramoto, Shuji For For Management
2.6 Elect Director Seto, Hideaki For For Management
2.7 Elect Director Uno, Shinsuke For For Management
2.8 Elect Director Ri Minfan For For Management
2.9 Elect Director Sakuma, Sachiko For For Management
3.1 Appoint Statutory Auditor Tachibana, Ke For For Management
i
3.2 Appoint Statutory Auditor Maeda, Hitosh For For Management
i
3.3 Appoint Statutory Auditor Haga, Shigeru For For Management
--------------------------------------------------------------------------------
Johnson Service Group Plc
Ticker: JSG Security ID: G51576125
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: MAY 1, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
3 Approve Interim and Final Dividends For For Management
4 Re-elect Bill Shannon as Director For For Management
5 Re-elect Peter Egan as Director For For Management
6 Re-elect Yvonne Monaghan as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect Nick Gregg as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
Kardex AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Jakob Bleiker as Director For For Management
4.1.3 Reelect Ulrich Looser as Director For For Management
4.1.4 Reelect Felix Thoeni as Director For For Management
4.1.5 Elect Eugen Elmiger as Director For For Management
4.1.6 Elect Andreas Haeberli as Director For For Management
4.2 Reelect Philipp Buhofer as Board Chairm For For Management
an
4.3.1 Reappoint Ulrich Looser as Member of th For For Management
e Compensation Committee
4.3.2 Reappoint Felix Thoeni as Member of the For For Management
Compensation Committee
4.3.3 Appoint Eugen Elmiger as Member of the For For Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as Independ For For Management
ent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.4 Million
6 Change Company Name to Kardex Holding A For For Management
G
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Karnov Group AB
Ticker: KAR Security ID: W5S073100
Meeting Date: MAY 5, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
10 Reelect Magnus Mandersson (Chairman), U For For Management
lf Bonnevier, Lone Moller Olsen and Mar
k Redwood as Directors; Elect Salla Vai
nio as New Director; Ratify Pricewaterh
ouseCoopers as Auditors
11 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Approve Performance Share Plan LTIP 202 For For Management
0 for Key Employees
14 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
15 Amend Articles of Association Re: Parti For For Management
cipation at General Meeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and Statuto For For Management
ry Reports
7.b Approve Allocation of Income and Divide For For Management
nds of SEK 0.45 Per Share
7.c Approve Discharge of Board and Presiden For For Management
t
8 Determine Number of Members (5) and Dep For For Management
uty Members of Board (0) ; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 575,000 to Chairman and
SEK 315,000 to Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
--------------------------------------------------------------------------------
Lancashire Holdings Ltd.
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Sally Williams as Director For For Management
12 Elect Natalie Kershaw as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights (Additional Authority)
19 Authorise Market Purchase of Common Sha For For Management
res
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Michael Dawson as Director For For Management
7 Re-elect Simon Fraser as Director For For Management
8 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
9 Re-elect Robert Lusardi as Director For For Management
--------------------------------------------------------------------------------
LEM Holding SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
10 Change Location of Registered Office/He For For Management
adquarters to Plan-les-Ouates, Switzerl
and
11 Transact Other Business (Voting) For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 40 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.1 Million
5.1 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 659,811
5.2 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in the Amount o
f CHF 1.2 Million
5.3 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 1.8 Mil
lion
6.1 Reelect Ilan Cohen as Director For For Management
6.2 Reelect Ulrich Looser as Director For For Management
6.3 Reelect Ueli Wampfler as Director For For Management
6.4 Reelect Werner Weber as Director For For Management
6.5 Reelect Francois Gabella as Director For For Management
6.6 Reelect Andreas Huerlimann as Director For For Management
and Board Chairman
7.1 Reappoint Ulrich Looser as Member of th For For Management
e Nomination and Compensation Committee
7.2 Reappoint Andreas Huerlimann as Member For For Management
of the Nomination and Compensation Comm
ittee
8 Designate Hartmann Dreyer as Independen For For Management
t Proxy
9 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
Lifco AB
Ticker: LIFCO.B Security ID: W5321L141
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 5.25 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Kennet Bergqvist For For Management
12.c Approve Discharge of Gabriel Danielsson For For Management
12.d Approve Discharge of Ulrika Dellby For For Management
12.e Approve Discharge of Erik Gabrielson For For Management
12.f Approve Discharge of Ulf Grunander For For Management
12.g Approve Discharge of Anna Hallberg For For Management
12.h Approve Discharge of Annika Espander Ja For For Management
nsson
12.i Approve Discharge of Fredrik Karlsson For For Management
12.j Approve Discharge of Anders Lindstrom For For Management
12.k Approve Discharge of Anders Lorentzson For For Management
12.l Approve Discharge of Johan Stern For For Management
12.m Approve Discharge of Axel Wachtmeister For For Management
12.n Approve Discharge of Per Waldemarson For For Management
12.o Approve Discharge of Peter Wiberg For For Management
13 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board; Determin
e Number of Auditors (1) and Deputy Aud
itors (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.27 Million for Chairm
an and SEK 635,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Erik Gabrielson as Director For For Management
15.d Reelect Ulf Grunander as Director For For Management
15.e Reelect Annika Espander Jansson as Dire For For Management
ctor
15.f Reelect Johan Stern as Director For For Management
15.g Reelect Axel Wachtmeister as Director For For Management
15.h Reelect Per Waldemarson as Director For For Management
15.i Elect Dan Frohm as New Director For For Management
15.j Elect Caroline af Ugglas as New Directo For For Management
r
15.k Reelect Carl Bennet as Board Chairman For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Instructions for Nominating Com For For Management
mittee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Amend Articles Re: Participation on Gen For For Management
eral Meetings; Editorial Changes
2 Elect Chairman of Meeting For For Management
4 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
--------------------------------------------------------------------------------
Lifull Co., Ltd.
Ticker: 2120 Security ID: J3888A108
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.4
2.1 Elect Director Kobayashi, Masatada For For Management
2.2 Elect Director Nakao, Ryuichiro For For Management
2.3 Elect Director Okubo, Kazutaka For For Management
--------------------------------------------------------------------------------
Linx SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 For For Management
10 Amend Article 38 For For Management
11 Amend Article 43 For For Management
12 Amend Article 43 Re: NYSE Regulations For For Management
13 Consolidate Bylaws For For Management
14 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
15 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
2 Amend Article 14 For For Management
3 Amend Article 16 For For Management
4 Amend Article 24 For For Management
5 Amend Article 25 For For Management
6 Amend Article 26 For For Management
7 Amend Article 27 For For Management
8 Amend Article 28 For For Management
9 Amend Article 37 For For Management
--------------------------------------------------------------------------------
Linx SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
2 Approve Capital Budget, Allocation of I For For Management
ncome and Dividends
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
5 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Linx SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For Against Management
ement
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Loomis AB
Ticker: LOOM.B Security ID: W5650X104
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1 Million for Chairman
and SEK 425,000 for Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
11 Reelect Alf Goransson (Chairman), Lars For For Management
Blecko, Johan Lundberg, Jan Svensson an
d Cecilia Daun Wennborg as Directors; E
lect Jeanette Almberg as New Director;
Ratify Deloitte as Auditors
12 Approve Nomination Committee Procedures For For Management
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Performance Share Plan For For Management
15 Amend Articles Re: Set Minimum (SEK 60 For For Management
Million) and Maximum (SEK 240 Million)
Share Capital; Company Name; Participat
ion at General Meeting; Share Registrar
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8.a Accept Financial Statements and Statuto For For Management
ry Reports
8.b Approve Allocation of Income and Omissi For For Management
on of Dividends
8.c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
--------------------------------------------------------------------------------
Marel hf
Ticker: MAREL Security ID: X5187X105
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Amend Articles Re: Editorial Changes to For For Management
Reflect Share Capital Currency Before
Registration/Conversion
10.10 Amend Articles Re: Editorial Changes Re For For Management
garding Article (88) Public Limited Com
panies no. 2/1995 (Agenda and Final Pro
posals)
10.11 Amend Articles Re: Change Notice of Boa For For Management
rd Candidates From Five Days to No Late
r Than 14 Days
10.12 Amend Articles Re: Change Disclosure Ti For For Management
me for Board Candidates from Two Days t
o Up to Ten Days
10.2 Amend Articles Re: Editorial Changes to For For Management
Reflect Share Capital Currency
10.3 Amend Articles Re: Editorial Changes to For For Management
Clarify Shareholders' Obligation to Ob
ide the Articles of Association
10.4 Amend Articles Re: Editorial Changes St For For Management
ating the Shareholders' Right to Bring
an Advisor to Shareholders' Meeting
10.5 Amend Articles Re: Editorial Changes to For For Management
State that Shareholder Meeting is Lawf
ul
10.6 Amend Articles Re: Holding Shareholders For For Management
' Meeting in Different Location Than at
Company's Domicile
10.7 Amend Articles Re: Editorial Changes Re For For Management
garding Publication Methods of Convocat
ions
10.8 Amend Articles Re: Editorial Changes Re For For Management
garding Convocation Notice of Four Week
s
10.9 Amend Articles Re: Editorial Changes Re For For Management
garding Article (88) Public Limited Com
panies no. 2/1995 (Convocation)
11.1 Fix Number of Directors at Seven For For Management
11.2a Elect Ann Elizabeth Savage as Director For For Management
11.2b Elect Arnar Thor Masson as Director For For Management
11.2c Elect Asthildur Margret Otharsdottir as For For Management
Director
11.2d Elect Astvaldur Johannsson as Director For For Management
11.2e Elect Lillie Li Valeur as Director For For Management
11.2f Elect Olafur Steinn Gudmundsson as Dire For For Management
ctor
11.2g Elect Ton van der Laan as Director For For Management
12 Ratify KPMG as Auditors For For Management
13 Authorize Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
14 Other Business (Voting) For Against Management
4 Approve Financial Statements and Statut For For Management
ory Reports
5 Approve Allocation of Income and Divide For For Management
nds of EUR Cents 5.79 Per Share
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
8 Approve Remuneration of Directors for 2 For For Management
020
9 Approve Remuneration of Auditors for 20 For For Management
19
--------------------------------------------------------------------------------
Meitec Corp.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 115.5
--------------------------------------------------------------------------------
MISUMI Group Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.04
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Ikeguchi, Tokuya For For Management
2.4 Elect Director Otokozawa, Ichiro For For Management
2.5 Elect Director Sato, Toshinari For For Management
2.6 Elect Director Ogi, Takehiko For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
--------------------------------------------------------------------------------
MonotaRO Co., Ltd.
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Yamagata, Yasuo For For Management
2.4 Elect Director Kitamura, Haruo For For Management
2.5 Elect Director Kishida, Masahiro For For Management
2.6 Elect Director Ise, Tomoko For For Management
2.7 Elect Director Sagiya, Mari For For Management
2.8 Elect Director Barry Greenhouse For For Management
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 72
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense - Remove All Provision
s on Advisory Positions - Recognize Val
idity of Board Resolutions in Written o
r Electronic Format
3.1 Elect Director Ota, Eijiro For For Management
3.10 Elect Director Hoshi, Shuichi For For Management
3.2 Elect Director Miyai, Machiko For For Management
3.3 Elect Director Hirakue, Takashi For For Management
3.4 Elect Director Uchiyama, Shinichi For For Management
3.5 Elect Director Sakai, Toshiyuki For For Management
3.6 Elect Director Mori, Shinya For For Management
3.7 Elect Director Fujii, Daisuke For For Management
3.8 Elect Director Takano, Shiho For For Management
3.9 Elect Director Eto, Naomi For For Management
4 Appoint Statutory Auditor Sakaguchi, Ko For For Management
ichi
--------------------------------------------------------------------------------
Morneau Shepell Inc.
Ticker: MSI Security ID: 61767W104
Meeting Date: MAY 8, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Bachand For For Management
1.2 Elect Director Gillian (Jill) Denham For For Management
1.3 Elect Director Kish Kapoor For For Management
1.4 Elect Director Ron Lalonde For For Management
1.5 Elect Director Stephen Liptrap For For Management
1.6 Elect Director Kevin Pennington For For Management
1.7 Elect Director Dale Ponder For For Management
1.8 Elect Director Michele Trogni For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve 2017 Long-Term Incentive Pla For For Management
n
5 Re-approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
MorphoSys AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Creation of EUR 3.3 Million Poo For For Management
l of Capital without Preemptive Rights
11 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 1.3 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
2 Approve Discharge of Management Board f For For Management
or Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
5 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
6.1 Elect Wendy Johnson to the Supervisory For For Management
Board
6.2 Elect George Golumbeski to the Supervis For For Management
ory Board
6.3 Elect Michael Brosnan to the Supervisor For For Management
y Board
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Supervisory Board At For For Management
tendance at General Meetings
9 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Mycronic AB
Ticker: MYCR Security ID: W5632Y105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
10 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.4 Million;
Approve Remuneration of Auditors
13 Reelect Anna Belfrage, Katarina Bonde, For For Management
Robert Larsson, Staffan Dahlstrom and P
atrik Tigerschiold (Chair) as Directors
; Elect Arun Bansal as New Director
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Nomination Committee Procedures For For Management
17 Approve Issuance of up to 10 Percent of For For Management
Issued Shares without Preemptive Right
s
18 Authorize Share Repurchase Program For For Management
19.a Approve Performance Based Share Plan LT For For Management
IP 2020
19.b Approve Equity Plan Financing Through T For For Management
ransfer of Shares
19.c Approve Alternative Equity Plan Financi For For Management
ng
2 Prepare and Approve List of Shareholder For For Management
s
20 Amend Articles of Association Re: Compa For For Management
ny Name; Share Registrar; Participation
at General Meeting
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Share
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.10 Elect Director Mizukoshi, Naoko For For Management
2.2 Elect Director Juman, Shinji For For Management
2.3 Elect Director Hakoda, Daisuke For For Management
2.4 Elect Director Akita, Toshiaki For For Management
2.5 Elect Director Naoki, Shigeru For For Management
2.6 Elect Director Kimura, Kazumasa For For Management
2.7 Elect Director Fujiwara, Yutaka For For Management
2.8 Elect Director Uchida, Norio For For Management
2.9 Elect Director Iizuka, Mari For For Management
3.1 Appoint Statutory Auditor Shimizu, Isao For For Management
3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management
3.3 Appoint Statutory Auditor Nagasaka, Tak For For Management
emi
--------------------------------------------------------------------------------
Nemetschek SE
Ticker: NEM Security ID: D56134105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.28 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
New Work Se
Ticker: NWO Security ID: D5S1L6106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.59 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2020
6 Elect Martin Weiss to the Supervisory B For For Management
oard
--------------------------------------------------------------------------------
NICE Ltd. (Israel)
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect David Kostman as Director For For Management
1b Reelect Rimon Ben-Shaoul as Director For For Management
1c Reelect Yehoshua (Shuki) Ehrlich as Dir For For Management
ector
1d Reelect Leo Apotheker as Director For For Management
1e Reelect Joseph (Joe) Cowan as Director For For Management
2a Reelect Dan Falk as External Director For For Management
2a.1 Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 2a, as indicated in the proxy card;
otherwise, vote AGAINST. You may not a
bstain. If you vote FOR, please provide
an explanation to your account manager
2b Reelect Yocheved Dvir as External Direc For For Management
tor
2b.1 Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 2b, as indicated in the proxy card;
otherwise, vote AGAINST. You may not a
bstain. If you vote FOR, please provide
an explanation to your account manager
3 Approve Amendments to the Equity-Based For For Management
Compensation for Executive
3a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 3, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
4 Approve Amendments to the Equity-Based For For Management
Compensation for Non-Executive Director
s
4a Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in I
tem 4, as indicated in the proxy card;
otherwise, vote AGAINST. You may not ab
stain. If you vote FOR, please provide
an explanation to your account manager
5 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
--------------------------------------------------------------------------------
Nippon Ceramic Co., Ltd.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Fujiwara, Eiki For For Management
1.3 Elect Director Kawasaki, Haruko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Ichikawa, Kazuhito
2.2 Elect Director and Audit Committee Memb For For Management
er Tamura, Yasuaki
2.3 Elect Director and Audit Committee Memb For For Management
er Seko, Tomoaki
2.4 Elect Director and Audit Committee Memb For For Management
er Ikehara, Koichi
--------------------------------------------------------------------------------
Nippon Shinyaku Co., Ltd.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 43
2.1 Elect Director Maekawa, Shigenobu For For Management
2.10 Elect Director Sakata, Hitoshi For For Management
2.11 Elect Director Sakurai, Miyuki For For Management
2.12 Elect Director Wada, Yoshinao For For Management
2.2 Elect Director Matsura, Akira For For Management
2.3 Elect Director Sano, Shozo For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kobayashi, Kenro For For Management
2.6 Elect Director Takaya, Takashi For For Management
2.7 Elect Director Edamitsu, Takanori For For Management
2.8 Elect Director Nakai, Toru For For Management
2.9 Elect Director Sugiura, Yukio For For Management
3.1 Appoint Statutory Auditor Kuwabara, Ken For For Management
ji
3.2 Appoint Statutory Auditor Kondo, Tsuyos For For Management
hi
--------------------------------------------------------------------------------
Nokian Renkaat Oyj
Ticker: TYRES Security ID: X5862L103
Meeting Date: APR 2, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 95,000 for Chairman, EU
R 70,000 for Deputy Chairman and Audit
Committee Chairman, and EUR 47,500 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Heikki Allonen, Kari Jordan, Ra For For Management
imo Lind, Veronica Lindholm, Inka Mero,
George Rietbergen and Pekka Vauramo as
Directors; Elect Jukka Hienonen as New
Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
18 Establish Nominating Committee For For Management
19 Amend Articles Re: Board Consists of Ma For For Management
ximum 9 Members; Annual General Meeting
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.58 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
NSD Co., Ltd.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Kawamata, Atsuhiro For For Management
1.5 Elect Director Jinnochi, Kumiko For For Management
1.6 Elect Director Yamashita, Kimio For For Management
2 Appoint Statutory Auditor Kondo, Kiyosh For For Management
i
--------------------------------------------------------------------------------
OBIC Business Consultants Co., Ltd.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Reduce Directors' Ter For For Management
m
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
OBIC Co., Ltd.
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Noda, Mizuki For For Management
2.5 Elect Director Fujimoto, Takao For For Management
2.6 Elect Director Ida, Hideshi For For Management
2.7 Elect Director Ueno, Takemitsu For For Management
2.8 Elect Director Gomi, Yasumasa For For Management
2.9 Elect Director Ejiri, Takashi For For Management
--------------------------------------------------------------------------------
Ocado Group Plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Andrew Harrison as Director For For Management
11 Re-elect Emma Lloyd as Director For For Management
12 Re-elect Julie Southern as Director For For Management
13 Elect John Martin as Director For For Management
14 Elect Claudia Arney as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Amend Executive Share Option Scheme For For Management
19 Approve Employee Share Purchase Plan For For Management
2 Approve Remuneration Report For For Management
20 Approve Restricted Share Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in Connection For For Management
with a Rights Issue
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Re-elect Lord Rose as Director For For Management
4 Re-elect Tim Steiner as Director For For Management
5 Re-elect Duncan Tatton-Brown as Directo For For Management
r
6 Re-elect Neill Abrams as Director For For Management
7 Re-elect Mark Richardson as Director For For Management
8 Re-elect Luke Jensen as Director For For Management
9 Re-elect Jorn Rausing as Director For For Management
--------------------------------------------------------------------------------
OdontoPrev SA
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
10 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Elect Directors For For Management
12 In Case There is Any Change to the Boar None For Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
13 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
14.1 Percentage of Votes to Be Assigned - El None For Management
ect Luiz Carlos Trabuco Cappi as Direct
or and Vinicius Marinho da Cruz as Alte
rnate
14.2 Percentage of Votes to Be Assigned - El None For Management
ect Octavio de Lazari Junior as Directo
r and Flavio Bitter as Alternate
14.3 Percentage of Votes to Be Assigned - El None For Management
ect Manoel Antonio Peres as Director an
d Americo Pinto Gomes as Alternate
14.4 Percentage of Votes to Be Assigned - El None For Management
ect Ivan Luiz Gontijo Junior as Directo
r
14.5 Percentage of Votes to Be Assigned - El None For Management
ect Samuel Monteiro dos Santos Junior a
s Director
14.6 Percentage of Votes to Be Assigned - El None For Management
ect Vinicius Jose de Almeida Albernaz a
s Director
14.7 Percentage of Votes to Be Assigned - El None For Management
ect Cesar Suaki dos Santos as Director
and David Casimiro Moreira as Alternate
14.8 Percentage of Votes to Be Assigned - El None For Management
ect Murilo Cesar Lemos dos Santos Passo
s as Director and Jorge Kalache Filho a
s Alternate
15 Elect Director Appointed by Minority Sh None For Shareholder
areholder
16 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
17 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Fix Number of Fiscal Council Members at For For Management
Three
5 Elect Fiscal Council Members For Abstain Management
6 In Case One of the Nominees Leaves the None For Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
7 Elect Ivan Maluf Junior as Fiscal Counc None Abstain Shareholder
il Member and Eduardo da Gama Godoy as
Alternate Appointed by Minority Shareho
lder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Fix Number of Directors at Eight For For Management
--------------------------------------------------------------------------------
Ossur hf
Ticker: OSSR Security ID: X6026B106
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Repurchase of Up to Ten Perce For For Management
nt of Issued Share Capital
11 Authorize Initiation of Share Buyback P For For Management
rograms of up to 8 Million Shares in To
tal
2 Approve Allocation of Income and Divide For For Management
nds of DKK 0.15 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Directors in th For For Management
e Amount of USD 100,000 for Chairman, U
SD 60,000 for Vice Chairman, and USD 40
,000 for Other Directors
7a Reelect Niels Jacobsen as Director For For Management
7b Reelect Kristjan Tomas Ragnarsson as Di For For Management
rector
7c Reelect Arne Boye Nielsen as Director For For Management
7d Reelect Gudbjorg Edda Eggertsdottir as For For Management
Director
7e Reelect Svafa Gronfeldt as Director For For Management
8 Ratify Deloitte as Auditors For For Management
9 Approve ISK 2.4 Million Reduction of Sh For For Management
are Capital; Amend Articles Accordingly
--------------------------------------------------------------------------------
Partners Group Holding AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 25.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive Commit
tee
5 Approve Remuneration Report For For Management
6.1 Approve Short-Term Remuneration of Dire For For Management
ctors in the Amount of CHF 3 Million
6.2 Approve Long-Term Remuneration of Direc For For Management
tors in the Amount of CHF 4.5 Million
6.3 Approve Technical Non-Financial Remuner For For Management
ation of Directors in the Amount of CHF
5.7 Million
6.4 Approve Short-Term Remuneration of Exec For For Management
utive Committee in the Amount of CHF 7.
5 Million
6.5 Approve Long-Term Remuneration of Execu For For Management
tive Committee in the Amount of CHF 16.
5 Million
6.6 Approve Technical Non-Financial Remuner For For Management
ation of Executive Committee in the Amo
unt of CHF 10,000
7.1.1 Elect Steffen Meister as Director and a For For Management
s Board Chairman
7.1.2 Elect Marcel Erni as Director For For Management
7.1.3 Elect Alfred Gantner as Director For For Management
7.1.4 Elect Lisa Hook as Director For For Management
7.1.5 Elect Grace del Rosario-Castano as Dire For For Management
ctor
7.1.6 Elect Martin Strobel as Director For For Management
7.1.7 Elect Eric Strutz as Director For For Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Lisa Hook as Member of the Nomi For For Management
nation and Compensation Committee
7.2.2 Appoint Grace del Rosario-Castano as Me For For Management
mber of the Nomination and Compensation
Committee
7.2.3 Appoint Martin Strobel as Member of the For For Management
Nomination and Compensation Committee
7.3 Designate Hotz & Goldmann as Independen For For Management
t Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Renishaw Plc
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee of the Bo For For Management
ard to Fix Remuneration of Auditors
14 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David McMurtry as Director For Against Management
5 Re-elect John Deer as Director For Against Management
6 Re-elect Will Lee as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Carol Chesney as Director For For Management
9 Re-elect Catherine Glickman as Director For For Management
--------------------------------------------------------------------------------
Restore Plc
Ticker: RST Security ID: G7595U102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Final Dividend For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Charles Bligh as Director For For Management
5 Elect Neil Ritchie as Director For For Management
6 Re-elect Martin Towers as Director For For Management
7 Re-elect Sharon Baylay as Director For For Management
8 Re-elect Susan Davy as Director For For Management
9 Elect Jamie Hopkins as Director For For Management
--------------------------------------------------------------------------------
Rotork Plc
Ticker: ROR Security ID: G76717134
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sally James as Director For For Management
11 Re-elect Martin Lamb as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Market Purchase of Preference For For Management
Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Jonathan Davis as Director For For Management
8 Re-elect Peter Dilnot as Director For For Management
9 Re-elect Kevin Hostetler as Director For For Management
--------------------------------------------------------------------------------
Sanne Group Plc
Ticker: SNN Security ID: G7805V106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Julia Chapman as Director For For Management
11 Re-elect James Ireland as Director For For Management
12 Re-elect Yves Stein as Director For For Management
13 Re-elect Martin Schnaier as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rupert Robson as Director For For Management
7 Re-elect Andy Pomfret as Director For For Management
8 Re-elect Mel Carvill as Director For For Management
9 Re-elect Nicola Palios as Director For For Management
--------------------------------------------------------------------------------
SCSK Corp.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tabuchi, Masao For For Management
1.2 Elect Director Tanihara, Toru For For Management
1.3 Elect Director Fukunaga, Tetsuya For For Management
1.4 Elect Director Kato, Kei For For Management
1.5 Elect Director Tamura, Tatsuro For For Management
1.6 Elect Director Haga, Bin For For Management
1.7 Elect Director Matsuda, Kiyoto For For Management
2 Elect Director and Audit Committee Memb For For Management
er Shiraishi, Kazuko
--------------------------------------------------------------------------------
Sdiptech AB
Ticker: SDIP.B Security ID: W8T88U113
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 1.32 Million;
Approve Remuneration of Auditors
12 Reelect Ashkan Pouya, Johnny Alvarsson, For For Management
Jan Samuelson, Birgitta Henriksson and
Urban Doverholt as Directors; Elect Eo
la Anggard Runsten as New Director
13 Reelect Jan Samuelson as Board Chairman For For Management
14 Ratify PwC as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Issuance of up to 10 Percent of For For Management
Share Capital without Preemptive Right
s
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
9.a Accept Financial Statements and Statuto For For Management
ry Reports
9.b Approve Allocation of Income and Divide For For Management
nds of SEK 8 Per Preference Share; Appr
ove Omission of Dividends for Ordinary
Shares
9.c Approve Discharge of Board and Presiden For For Management
t
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4a Reelect Peter Schutze (Chair) as Direct For For Management
or
4b Reelect Morten Hubbe (Vice Chair) as Di For For Management
rector
4c Reelect Herve Couturier as Director For For Management
4d Reelect Simon Jeffreys as Director For For Management
4e Reelect Adam Warby as Director For For Management
4f Reelect Joan Binstock as Director For For Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6a2 Approve Remuneration of Directors For For Management
6a3 Approve Director Indemnification For For Management
6b1 Authorize Share Repurchase Program For For Management
6b2 Approve Creation of DKK 4 Million Pool For For Management
of Capital without Preemptive Rights
6b3 Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S; Encompass Ordinary and E
lectronic Registration for Participatio
n; Include Presentation of Remuneration
Report in General Meeting Agenda; Edit
orial Changes
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 4 Million Pool For For Management
of Capital without Preemptive Rights
2 Amend Articles Re: Editorial Changes du For For Management
e to Merger of VP Securities A/S and VP
Services A/S; Encompass Ordinary and E
lectronic Registration for Participatio
n; Include Presentation of Remuneration
Report in General Meeting Agenda
--------------------------------------------------------------------------------
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 Statuto For For Management
ry Reports
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 Direc For For Management
tor
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 Pre-e For For Management
mptive Rights
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
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
--------------------------------------------------------------------------------
Stratec SE
Ticker: SBS Security ID: D8T6E3103
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ebner Stolz GmbH & Co. KG as Aud For For Management
itors for Fiscal 2020
6 Approve Creation of EUR 2.4 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million; Appro
ve Creation of EUR 800,000 Pool of Capi
tal to Guarantee Conversion Rights
8 Approve Cancellation of Contingent Capi For For Management
tal V/2009
9 Amend Articles Re: Participation and Vo For For Management
ting Rights
--------------------------------------------------------------------------------
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
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
6.1 Elect Michael Koenig to the Supervisory For For Management
Board
6.2 Elect Peter Vanacker to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Amend Articles Re: Participation and Vo For For Management
ting Right
--------------------------------------------------------------------------------
Tecan Group AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 1.10 per Share
2.2 Approve Transfer of CHF 13.1 Million fr For For Management
om Capital Contribution Reserves to Fre
e Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Lukas Braunschweiler as Directo For For Management
r
4.1.2 Reelect Oliver Fetzer as Director For For Management
4.1.3 Reelect Heinrich Fischer as Director For For Management
4.1.4 Reelect Lars Holmqvist as Director For For Management
4.1.5 Reelect Karen Huebscher as Director For For Management
4.1.6 Reelect Christa Kreuzburg as Director For For Management
4.1.7 Reelect Daniel Marshak as Director For For Management
4.2 Reelect Lukas Braunschweiler as Board C For For Management
hairman
4.3.1 Reappoint Oliver Fetzer as Member of th For For Management
e Compensation Committee
4.3.2 Reappoint Christa Kreuzburg as Member o For For Management
f the Compensation Committee
4.3.3 Reappoint Daniel Marshak as Member of t For For Management
he Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.5 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18.5 Million
6 Approve Creation of CHF 230,000 Pool of For For Management
Capital with Partial Exclusion of Pree
mptive Rights
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
Technology One Limited
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cliff Rosenberg as Director For For Management
2 Elect Ron McLean as Director For For Management
3 Elect Jane Andrews as Director For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
The Descartes Systems Group Inc.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3-for-1 Stock Split and Amend A For For Management
rticle 5 Accordingly
2 Amend Article 5 to Reflect Changes in C For For Management
apital and Consolidate Bylaws
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2019
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
11 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Eduardo Mazzilli de Vassimon as I For For Management
ndependent Director
6.2 Elect Gilberto Mifano as Independent Di For For Management
rector
6.3 Elect Guilherme Stocco Filho as Indepen For For Management
dent Director
6.4 Elect Laercio Jose de Lucena Cosentino For For Management
as Director
6.5 Elect Maria Leticia de Freitas Costa as For For Management
Independent Director
6.6 Elect Mauro Gentile Rodrigues da Cunha For For Management
as Independent Director
6.7 Elect Sylvia de Souza Leao Wanderley as For For Management
Independent Director
7 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - El None For Management
ect Eduardo Mazzilli de Vassimon as Ind
ependent Director
8.2 Percentage of Votes to Be Assigned - El None For Management
ect Gilberto Mifano as Independent Dire
ctor
8.3 Percentage of Votes to Be Assigned - El None For Management
ect Guilherme Stocco Filho as Independe
nt Director
8.4 Percentage of Votes to Be Assigned - El None For Management
ect Laercio Jose de Lucena Cosentino as
Director
8.5 Percentage of Votes to Be Assigned - El None For Management
ect Maria Leticia de Freitas Costa as I
ndependent Director
8.6 Percentage of Votes to Be Assigned - El None For Management
ect Mauro Gentile Rodrigues da Cunha as
Independent Director
8.7 Percentage of Votes to Be Assigned - El None For Management
ect Sylvia de Souza Leao Wanderley as I
ndependent Director
9 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase II H Share Appreciation R For Against Management
ights Scheme and Related Transactions
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cui Zhixiong as Director For For Management
1.2 Elect Xiao Yinhong as Director For For Management
1.3 Elect Zhao Xiaohang as Director For For Management
1.4 Elect Xi Sheng as Director For For Management
1.5 Elect Luo Laijun a as Director For For Management
1.6 Elect Cao Shiqing as Director For For Management
1.7 Elect Ngai Wai Fung as Director For Against Management
1.8 Elect Liu Xiangqun as Director For For Management
2.1 Elect Zeng Yiwei as Supervisor For For Management
2.3 Elect Zhu Yan as Supervisor For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of Dir For For Management
ectors
2 Approve 2019 Report of the Supervisory For For Management
Committee
3 Approve 2019 Audited Financial Statemen For For Management
ts of the Company and Its Subsidiaries
4 Approve 2019 Allocation of Profit and D For For Management
istribution of Final Dividend
5 Approve BDO Limited as International Au For For Management
ditors and BDO China Shu Lun Pan (Certi
fied Public Accountants LLP) as PRC Aud
itors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Treasury Wine Estates Limited
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Louisa Cheang as Director For For Management
2b Elect Ed Chan as Director For For Management
2c Elect Warwick Every-Burns as Director For For Management
2d Elect Garry Hounsell as Director For For Management
2e Elect Colleen Jay as Director For For Management
2f Elect Lauri Shanahan as Director For For Management
2g Elect Paul Rayner as Director For For Management
3 Approve Proportional Takeover Provision For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Michael Clarke
--------------------------------------------------------------------------------
Trend Micro, Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 160
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29.8
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Akase, Masayuki For For Management
2.5 Elect Director Ikeda, Hiromitsu For For Management
2.6 Elect Director Tamura, Hitoshi For For Management
2.7 Elect Director Kato, Akihiko For For Management
2.8 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
UUUM Co., Ltd.
Ticker: 3990 Security ID: J9450F102
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamada, Kazuki For For Management
1.2 Elect Director Umekage, Tadayuki For For Management
1.3 Elect Director Nakao, Mitsuhiro For For Management
1.4 Elect Director Watanabe, Takashi For For Management
1.5 Elect Director Ichikawa, Yoshinori For For Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Yamada, Yusuke
2.2 Elect Director and Audit Committee Memb For For Management
er Sunada, Hirotaka
2.3 Elect Director and Audit Committee Memb For Against Management
er Chonan, Nobuaki
--------------------------------------------------------------------------------
Victrex Plc
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 6, 2020 Meeting Type: Annual
Record Date: FEB 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Jakob Sigurdsson as Director For For Management
11 Re-elect Dr Martin Court as Director For For Management
12 Re-elect Richard Armitage as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
2 Approve Remuneration Report For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Larry Pentz as Director For For Management
6 Re-elect Jane Toogood as Director For For Management
7 Re-elect Janet Ashdown as Director For For Management
8 Re-elect Brendan Connolly as Director For For Management
9 Re-elect David Thomas as Director For For Management
--------------------------------------------------------------------------------
VZ Holding AG
Ticker: VZN Security ID: H9239A103
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 5.10 per Share
4.1 Approve 1:5 Stock Split For For Management
4.2 Change Location of Registered Office/He For For Management
adquarters to Zug, Switzerland
5.1.1 Reelect Fred Kindle as Director and Boa For For Management
rd Chairman
5.1.2 Reelect Roland Iff as Director For For Management
5.1.3 Reelect Albrecht Langhart as Director For For Management
5.1.4 Reelect Roland Ledergerber as Director For For Management
5.1.5 Reelect Olivier de Perregaux as Directo For For Management
r
5.2.1 Reappoint Fred Kindle as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
6 Designate Keller KLG as Independent Pro For For Management
xy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 403,000
8.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2 Mil
lion
8.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 2.1
Million
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
ZOO Digital Group Plc
Ticker: ZOO Security ID: G9892W112
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Re-elect Stuart Green as Director For For Management
3 Elect Gillian Wilmot as Director For Abstain Management
4 Approve Employee Stock Purchase Plan For For Management
5 Reappoint Grant Thornton UK LLP as Audi For For Management
tors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
ZOZO, Inc.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kawabe, Kentaro For Against Management
=Invesco Select Opportunities Fund==============================================
adesso AG
Ticker: ADN1 Security ID: D0077G116
Meeting Date: JUN 3, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.47 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Elect Volker Gruhn to the Supervisory B For For Management
oard
5.2 Elect Gottfried Koch to the Supervisory For For Management
Board
5.3 Elect Hermann Koegler to the Supervisor For For Management
y Board
5.4 Elect Heinz-Werner Richter to the Super For For Management
visory Board
5.5 Elect Rainer Rudolf to the Supervisory For For Management
Board
5.6 Elect Friedrich Woebking to the Supervi For For Management
sory Board
6 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Partial Cancellation of the Con For For Management
ditional Capital 2015; Approve Stock Op
tion Plan for Key Employees; Approve Cr
eation of EUR 500,000 Pool of Condition
al Capital to Guarantee Conversion Righ
ts
9 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
Alliance Data Systems Corporation
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 9, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Andretta For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director John C. Gerspach, Jr. For For Management
1.4 Elect Director Rajesh Natarajan For For Management
1.5 Elect Director Timothy J. Theriault For For Management
1.6 Elect Director Laurie A. Tucker For For Management
1.7 Elect Director Sharen J. Turney For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Axalta Coating Systems Ltd.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Garrett For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Booz Allen Hamilton Holding Corporation
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 3, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Ellen Jewett For For Management
1c Elect Director Arthur E. Johnson For For Management
1d Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Classes of Common Stock For For Management
--------------------------------------------------------------------------------
Clarkson Plc
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 6, 2020 Meeting Type: Annual
Record Date: MAY 4, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Birger Nergaard as Director For For Management
11 Elect Heike Truol as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Approve Sharesave Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Marie-Louise Clayton as Direct For For Management
or
9 Re-elect Dr Tim Miller as Director For For Management
--------------------------------------------------------------------------------
Colliers International Group Inc.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin Jr For For Management
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For For Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Benjamin F. Stein For For Management
1i Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CommScope Holding Company, Inc.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 8, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Frank M. Drendel For Against Management
2b Elect Director Joanne M. Maguire For Against Management
2c Elect Director Thomas J. Manning For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Removal of Common Shares Issuan For For Management
ce Restriction in Connection with the C
onversion or Redemption of Preferred Sh
ares, Exercise of Participation Rights,
and Voting of Preferred Shares
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Corporate Travel Management Limited
Ticker: CTD Security ID: Q2909K105
Meeting Date: NOV 6, 2019 Meeting Type: Annual
Record Date: NOV 4, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Laura Ruffles as Director For For Management
3 Elect Ewen Crouch as Director For For Management
4 Elect Sophie Mitchell as Director For For Management
5 Approve Issuance of Share Appreciation None For Management
Rights to Laura Ruffles
6 Approve Share Appreciation Rights Plan None For Management
7 Approve the Increase in Non-Executive D None For Management
irectors' Fee Pool
8 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
DCC Plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Mark Breuer as Director For For Management
4(b) Elect Caroline Dowling as Director For For Management
4(c) Re-elect David Jukes as Director For For Management
4(d) Re-elect Pamela Kirby as Director For For Management
4(e) Re-elect Jane Lodge as Director For For Management
4(f) Re-elect Cormac McCarthy as Director For For Management
4(g) Re-elect John Moloney as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Re-elect Fergal O'Dwyer as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
4(k) Re-elect Leslie Van de Walle as Directo For For Management
r
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Aggregate Sum o For For Management
f Fees Payable to Non-executive Directo
rs
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Delphi Technologies PLC
Ticker: DLPH Security ID: G2709G107
Meeting Date: JUN 25, 2020 Meeting Type: Court
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Delphi Technologies PLC
Ticker: DLPH Security ID: G2709G107
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Encore Capital Group, Inc.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Monaco For For Management
1.2 Elect Director Ashwini (Ash) Gupta For For Management
1.3 Elect Director Wendy G. Hannam For For Management
1.4 Elect Director Jeffrey A. Hilzinger For For Management
1.5 Elect Director Angela A. Knight For For Management
1.6 Elect Director Laura Newman Olle For For Management
1.7 Elect Director Richard J. Srednicki For For Management
1.8 Elect Director Richard P. Stovsky For For Management
1.9 Elect Director Ashish Masih For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Equiniti Group Plc
Ticker: EQN Security ID: G315B4104
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect John Stier as Director For For Management
11 Re-elect Guy Wakeley as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Brooker as Director For For Management
5 Re-elect Alison Burns as Director For For Management
6 Re-elect Sally-Ann Hibberd as Director For For Management
7 Re-elect Dr Tim Miller as Director For For Management
8 Re-elect Cheryl Millington as Director For For Management
9 Re-elect Darren Pope as Director For For Management
--------------------------------------------------------------------------------
Floor & Decor Holdings, Inc.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David B. Kaplan For For Management
1b Elect Director Peter M. Starrett For For Management
1c Elect Director George Vincent West For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
G4S Plc
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Steve Mogford as Director For For Management
11 Re-elect John Ramsay as Director For For Management
12 Re-elect Barbara Thoralfsson as Directo For For Management
r
13 Re-elect Tim Weller as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
2 Approve Remuneration Policy For For Management
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
3 Approve Remuneration Report For For Management
4 Elect Michel van der Bel as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Ashley Almanza as Director For For Management
7 Re-elect John Connolly as Director For For Management
8 Re-elect Elisabeth Fleuriot as Director For For Management
9 Re-elect Winnie Kin Wah Fok as Director For For Management
--------------------------------------------------------------------------------
GasLog Ltd.
Ticker: GLOG Security ID: G37585109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter G. Livanos For For Management
1b Elect Director Bruce L. Blythe For For Management
1c Elect Director Donald J. Kintzer For For Management
1d Elect Director Julian R. Metherell For For Management
1e Elect Director Anthony S. Papadimitriou For For Management
1f Elect Director Paul A. Wogan For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Global Payments Inc.
Ticker: GPN Security ID: 37940X102
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Global Payments Inc.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 6, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For For Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director William I. Jacobs For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director William B. Plummer For For Management
1j Elect Director Jeffrey S. Sloan For For Management
1k Elect Director John T. Turner For For Management
1l Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Eliminate Supermajority Vote Requiremen For For Management
t
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 7, 2020 Meeting Type: Annual
Record Date: MAY 5, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Mark Robson as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Louise Fowler as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Andrew Livingston as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
--------------------------------------------------------------------------------
Insight Enterprises, Inc.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Bruce W. Armstrong For For Management
1.3 Elect Director Linda Breard For For Management
1.4 Elect Director Timothy A. Crown For For Management
1.5 Elect Director Catherine Courage For For Management
1.6 Elect Director Anthony A. Ibarguen For For Management
1.7 Elect Director Kenneth T. Lamneck For For Management
1.8 Elect Director Kathleen S. Pushor For For Management
1.9 Elect Director Girish Rishi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Inspired Energy Plc
Ticker: INSE Security ID: G3506P100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Mark Dickinson as Director For For Management
3 Reappoint Grant Thornton LLP as Auditor For For Management
s
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Approve Scrip Dividend Program For For Management
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Inter Cars SA
Ticker: CAR Security ID: X3964A109
Meeting Date: JUN 8, 2020 Meeting Type: Annual
Record Date: MAY 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Approve Discharge of Maciej Oleksowicz For For Management
(CEO)
10.2 Approve Discharge of Krzysztof Soszynsk For For Management
i (Deputy CEO)
10.3 Approve Discharge of Krzysztof Oleksowi For For Management
cz (Management Board Member)
10.4 Approve Discharge of Wojciech Twarog (M For For Management
anagement Board Member)
10.5 Approve Discharge of Piotr Zamora (Mana For For Management
gement Board Member)
10.6 Approve Discharge of Tomas Kastil (Mana For For Management
gement Board Member)
11.1 Approve Discharge of Andrzej Oliszewski For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jacek Klimczak (Su For For Management
pervisory Board Member)
11.3 Approve Discharge of Michal Marczak (Su For For Management
pervisory Board Member)
11.4 Approve Discharge of Tomasz Rusak (Supe For For Management
rvisory Board Member)
11.5 Approve Discharge of Piotr Ploszajski ( For For Management
Supervisory Board Member)
11.6 Approve Discharge of Radoslaw Kudla (Su For For Management
pervisory Board Member)
11.7 Approve Discharge of Jacek Podgorski (S For For Management
upervisory Board Member)
12 Approve Remuneration Policy For For Management
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Management Board Report on Comp For For Management
any's and Group's Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial Statemen For For Management
ts
9 Approve Allocation of Income and Omissi For For Management
on of Dividends
--------------------------------------------------------------------------------
Interface, Inc.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Christopher G. Kennedy For For Management
1.5 Elect Director Joseph Keough For For Management
1.6 Elect Director Catherine M. Kilbane For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For 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 Statut For For Management
ory Reports
10 Approve Compensation of Pierre Le Manh, For For Management
Vice-CEO
11 Approve Compensation of Laurence Stocle For For Management
t, Vice-CEO
12 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
13 Approve Remuneration Policy for Chairma For For Management
n and CEO
14 Approve Remuneration Policy for Vice-CE For For Management
Os
15 Approve Remuneration Policy of Director For For Management
s
16 Approve Compensation of Corporate Offic For For Management
ers
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize up to 2 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5.5 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1.1 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked 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 P
ursuant to Issue Authority without Pree
mptive 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 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
26 Authorize Capital Increase of Up to EUR For For Management
1.1 Million for Future Exchange Offers
27 Authorize Capitalization of Reserves of For For Management
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 to For For Management
Result from Issuance Requests Under It
ems 19-22, 24-26 and 28 at EUR 5.5 Mill
ion
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
30 Amend Article 16 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
31 Amend Article 21 of Bylaws Re: Admissio For For Management
n and Participation at AGMs
32 Amend Article 15 of Bylaws Re: Board Me For For Management
mbers Deliberation via Written Consulta
tion
33 Amend Articles 7,1 7, 22 and 23 of Byla For For Management
ws Re: Shareholders Identification; Boa
rd Remuneration; Board Deliberation
34 Amend Article 11 of Bylaws Re: Employee For For Management
Representative
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Didier Truchot as Director For For Management
6 Acknowledge End of Mandate of Mary Dupo For For Management
nt-Madinier as Director and Decision No
t to Renew
7 Elect Filippo Pietro Lo Franco as Direc For For Management
tor
8 Ratify Appointment of Eliane Rouyer-Che For For Management
valier as Director
9 Approve Compensation of Didier Truchot, For For Management
Chairman and CEO
--------------------------------------------------------------------------------
Luk Fook Holdings (International) Limited
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Tse Moon Chuen as Director For For Management
3.1b Elect Chan So Kuen as Director For For Management
3.1c Elect Wong Ho Lung, Danny as Director For For Management
3.1d Elect Mak Wing Sum, Alvin as Director For For Management
3.1e Elect Hui King Wai as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
National Veterinary Care Ltd.
Ticker: NVL Security ID: Q66138100
Meeting Date: NOV 1, 2019 Meeting Type: Annual
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kaylene Gaffney as Director For For Management
4a Approve Grant of 84,764 Performance Rig For For Management
hts to Tomas Steenackers
4b Approve Grant of 119,932 Performance Ri For For Management
ghts to Tomas Steenackers
--------------------------------------------------------------------------------
Nuance Communications, Inc.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Benjamin For For Management
1.2 Elect Director Daniel Brennan For For Management
1.3 Elect Director Lloyd Carney For For Management
1.4 Elect Director Thomas Ebling For For Management
1.5 Elect Director Robert Finocchio, Jr. For For Management
1.6 Elect Director Laura S. Kaiser For For Management
1.7 Elect Director Michal Katz For For Management
1.8 Elect Director Mark Laret For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PageGroup Plc
Ticker: PAGE Security ID: G68668105
Meeting Date: JUN 4, 2020 Meeting Type: Annual
Record Date: JUN 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Re-elect Sylvia Metayer as Director For For Management
11 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
Sabre Corporation
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 2, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Bravante, Jr. For For Management
1.2 Elect Director Renee James For For Management
1.3 Elect Director Gary Kusin For For Management
1.4 Elect Director Gail Mandel For For Management
1.5 Elect Director Sean Menke For For Management
1.6 Elect Director Joseph Osnoss For For Management
1.7 Elect Director Zane Rowe For For Management
1.8 Elect Director John Siciliano For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 8, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
11 Approve Dividends of USD 0.76 Per Share For For Management
12 Approve Discharge of Management Board For For Management
13 Approve Discharge of Supervisory Board For For Management
14.1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
14.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
15.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15.2 Approve Cancellation of Repurchased Sha For For Management
res
16 Reelect B.Y.R. Chabas to Management Boa For For Management
rd
19 Reelect F.R. Gugen to Supervisory Board For For Management
20 Elect A.R.D. Brown to Supervisory Board For For Management
21 Elect J.N. van Wiechen to Supervisory B For For Management
oard
5.1 Approve Remuneration Report for Managem For For Management
ent Board Members
5.2 Approve Remuneration Report for Supervi For For Management
sory Board Members
6 Approve Remuneration Policy for Managem For Against Management
ent Board Members
7 Approve Remuneration Policy for Supervi For For Management
sory Board Members
9 Adopt Financial Statements and Statutor For For Management
y Reports
--------------------------------------------------------------------------------
SIG Combibloc Group AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 7, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
10 Transact Other Business (Voting) For Against Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4 Approve Dividends of CHF 0.38 per Share For For Management
from Capital Contribution Reserves
5.1 Approve Remuneration Report (Non-Bindin For For Management
g)
5.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.1 Million
5.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 18 Million
6.1.1 Reelect Werner Bauer as Director For For Management
6.1.2 Reelect Wah-Hui Chu as Director For For Management
6.1.3 Reelect Colleen Goggins as Director For For Management
6.1.4 Reelect Mariel Hoch as Director For For Management
6.1.5 Reelect Matthias Waehren as Director For For Management
6.1.6 Reelect Nigel Wright as Director For For Management
6.1.7 Reelect Andreas Umbach as Director For For Management
6.2 Reelect Andreas Umbach as Board Chairma For For Management
n
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Approve Creation of CHF 640,106 Pool of For For Management
Capital without Preemptive Rights
8 Designate Keller KLG as Independent Pro For For Management
xy
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
--------------------------------------------------------------------------------
Spirit Airlines Inc.
Ticker: SAVE Security ID: 848577102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Christie, III For For Management
1.2 Elect Director Mark B. Dunkerley For For Management
1.3 Elect Director Christine P. Richards For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) | AIM INTERNATIONAL MUTUAL FUNDS (INVESCO INTERNATIONAL MUTUAL FUNDS) |
| By (Signature and Title)* | /s/ Sheri Morris | |||
| Sheri Morris | ||||
| Principal Executive Officer | ||||
Date August 13, 2020
| * | Please print the name and title of the signing officer below the signature. |